INFORM HOLDINGS LIMITED

14775308
Active Manchester

Other information service activities n.e.c.

89 employees website.com
Software Vertical-specific SaaS Other information service activities n.e.c.
I

INFORM HOLDINGS LIMITED

14775308

Other information service activities n.e.c.

Founded 3 Apr 2023 Active Manchester, England 89 employees website.com
Software Vertical-specific SaaS Other information service activities n.e.c.

Previous Company Names

MTG 1234 LIMITED 3 Apr 2023 — 21 Jun 2024
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 22 Dec 2025 Next due 15 Jul 2025 12 months overdue
Net assets £-301K £301K 2025 year on year
Total assets £5M £2M 2025 year on year
Total Liabilities £5M £3M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

125 Deansgate Manchester M3 2BY England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for INFORM HOLDINGS LIMITED (14775308), an active software company based in Manchester, England. Incorporated 3 Apr 2023. Other information service activities n.e.c.. 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 3 months overdue

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£1.86M

Increased by £1.38M (+289%)

Net Assets

-£301.45k

Decreased by £301.46k (-3014620%)

Total Liabilities

£5.22M

Increased by £2.69M (+106%)

Turnover

N/A

Employees

89

Decreased by 6 (-6%)

Debt Ratio

106%

Increased by 6 (+6%)

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

1 Allotment 998 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jun 2024998£0£0

Officers

Officers

2 active 1 resigned
Status
Oliver Adam ClarfieldSecretaryUnknownUnknown7 Apr 2025Active
Samuel Freddie ClarfieldSecretaryUnknownUnknown7 Apr 2025Active

Shareholders

Shareholders (16)

Bfos 2016 Ltd
17.6%
Consort Assets Limited
10.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew Simon Clarfield

British

Active
Notified 3 Apr 2023
Residence United Kingdom
DOB August 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Paul Jonathan Goodman

British

Active
Notified 3 Apr 2023
Residence England
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersTermination of Max William Simon Ashton as director on 1 May 2026
12 May 2026OfficersAppointment of Mr Neil Robert Boxer as director on 1 May 2026
26 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
22 Dec 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
9 Dec 2025Confirmation StatementConfirmation statement made on 25 Nov 2025 with no updates
12 May 2026 Officers

Termination of Max William Simon Ashton as director on 1 May 2026

12 May 2026 Officers

Appointment of Mr Neil Robert Boxer as director on 1 May 2026

26 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

22 Dec 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

9 Dec 2025 Confirmation Statement

Confirmation statement made on 25 Nov 2025 with no updates

Recent Activity

Latest Activity

Termination of Max William Simon Ashton as director on 1 May 2026

1 months ago on 12 May 2026

Appointment of Mr Neil Robert Boxer as director on 1 May 2026

1 months ago on 12 May 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 26 Mar 2026

Replacement Filing Of Confirmation Statement With Made Up Date

5 months ago on 22 Dec 2025

Confirmation statement made on 25 Nov 2025 with no updates

6 months ago on 9 Dec 2025