INFRASYS LIMITED

04225172
Active Solihull

Information technology consultancy activities

13 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
I

INFRASYS LIMITED

04225172

Information technology consultancy activities

Founded 30 May 2001 Active Solihull, England 13 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
Accounts Submitted 13 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 13 Jun 2025 Next due 13 Jun 2026 24 days overdue
Net assets £955K £90K 2025 year on year
Total assets £1M £559K 2025 year on year
Total Liabilities £508K £649K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Suite 2 2nd Floor, Colman House Station Road, Knowle Solihull West Midlands B93 0HL England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for INFRASYS LIMITED (04225172), an active information technology, telecommunications and data company based in Solihull, England. Incorporated 30 May 2001. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£284.58k

Decreased by £1.28M (-82%)

Net Assets

£955.48k

Increased by £89.80k (+10%)

Total Liabilities

£507.78k

Decreased by £648.59k (-56%)

Turnover

N/A

Employees

13

Decreased by 1 (-7%)

Debt Ratio

35%

Decreased by 22 (-39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Project Edge Midco Limited
50.0%
300
Project Edge Midco Limited
50.0%
300

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Peter Oliver Mccormack

Irish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 1 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Surinder Singh Padda

Ceased 1 Apr 2025

Ceased

Stuart Gregory Bloxham

Ceased 1 Apr 2025

Ceased

Mr Surinder Singh Padda

Ceased 1 Apr 2025

Ceased

Group Structure

Group Structure

INFRASYS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
7 Oct 2025AccountsAnnual accounts made up to 31 May 2025
13 Jun 2025Confirmation StatementConfirmation statement made on 30 May 2025 with updates
25 Apr 2025OfficersAppointment of Mr Alex Heslip as director on 2 Apr 2025
27 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

7 Oct 2025 Accounts

Annual accounts made up to 31 May 2025

13 Jun 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with updates

25 Apr 2025 Officers

Appointment of Mr Alex Heslip as director on 2 Apr 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 27 Apr 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 13 Mar 2026

Annual accounts made up to 31 May 2025

9 months ago on 7 Oct 2025

Confirmation statement made on 30 May 2025 with updates

1 years ago on 13 Jun 2025

Appointment of Mr Alex Heslip as director on 2 Apr 2025

1 years ago on 25 Apr 2025