INFOTRACK GROUP LTD

Active London

Other information technology service activities

37 employees website.com
Software Vertical-specific SaaS Other information technology service activities
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INFOTRACK GROUP LTD

Other information technology service activities

Founded 10 Dec 2013 Active London, United Kingdom 37 employees website.com
Software Vertical-specific SaaS Other information technology service activities

Previous Company Names

INFOTRACK LTD 10 Dec 2013 — 3 Mar 2015
Accounts Submitted 5 Jan 2026 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 23 Apr 2026 Next due 24 Apr 2027 10 months remaining
Net assets £24M £2M 2025 year on year
Total assets £32M £366K 2025 year on year
Total Liabilities £8M £1M 2025 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

10 John Street London WC1N 2EB

Telephone

0800 000 0000

Website

www.example.com

Full company profile for INFOTRACK GROUP LTD (08808712), an active software company based in London, United Kingdom. Incorporated 10 Dec 2013. Other information technology service 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 full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£264.00k

Decreased by £331.95k (-56%)

Net Assets

£23.71M

Decreased by £1.75M (-7%)

Total Liabilities

£7.99M

Increased by £1.38M (+21%)

Turnover

£2.40M

Employees

37

Increased by 3 (+9%)

Debt Ratio

25%

Increased by 4 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 6,619,719 Shares £25.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 201912£163.56£13.63
1 Oct 20191,782£0£0
20 Dec 2018164,630£2.24m£13.63
22 Nov 2018129,798£0£0
31 Jul 201714,205£0£0

Officers

Officers

2 active 1 resigned
Status
Jonathan Mark BuckleSecretaryUnknownUnknown18 Mar 2022Active
Wood, Stephen PaulDirectorAustralianAustralia6024 Feb 2020Active

Shareholders

Shareholders (1)

Ati (uk) Pty Limited
100.0%
7,286,470

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Christian Mackie Beck

Australian

Active
Notified 6 Apr 2016
Residence Australia
DOB December 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Christian Mackie Beck

Ceased 4 Feb 2020

Ceased

Infotrack Pty Limited

Ceased 8 Apr 2019

Ceased

Group Structure

Group Structure

INFOTRACK GROUP LTD Current Company
INFOTRACK LIMITED united kingdom

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Office Block H, Orion Gate, Guildford Road, Woking (GU22 7NJ) WOKING
Leasehold-7 Dec 2016
Office Block H, Orion Gate, Guildford Road, Woking (GU22 7NJ)
Leasehold
Added 7 Dec 2016
District WOKING

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with updates
5 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Aug 2025MortgageMortgage Satisfy Charge Full
30 Jul 2025ResolutionResolutions
23 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with updates

5 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

11 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

30 Jul 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 10 Apr 2026 with updates

1 months ago on 23 Apr 2026

Annual accounts made up to 30 Jun 2025

5 months ago on 5 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 11 Aug 2025

Mortgage Satisfy Charge Full

10 months ago on 11 Aug 2025

Resolutions

10 months ago on 30 Jul 2025