INNOFLEX SYSTEMS LIMITED

Active Aylesbury

Business and domestic software development

2 employees website.com
Business and domestic software development
I

INNOFLEX SYSTEMS LIMITED

Business and domestic software development

Founded 15 May 1996 Active Aylesbury, England 2 employees website.com
Business and domestic software development

Previous Company Names

MA PROFESSIONAL SERVICES LIMITED 8 Mar 2012 — 24 Aug 2016
LOWSTAR LIMITED 15 May 1996 — 8 Mar 2012
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £-40K £28K 2023 year on year
Total assets £42K £2K 2023 year on year
Total Liabilities £83K £30K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

66 High Street Aylesbury HP20 1SE England

Full company profile for INNOFLEX SYSTEMS LIMITED (03199339), an active company based in Aylesbury, England. Incorporated 15 May 1996. Business and domestic software development. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£8.77k

Increased by £55.00 (+1%)

Net Assets

-£40.38k

Increased by £28.06k (+41%)

Total Liabilities

£82.50k

Decreased by £29.75k (-27%)

Turnover

N/A

Employees

2

Debt Ratio

196%

Decreased by 60 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

2 Allotments 196 Shares £196 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jul 201698£98£98
28 Jul 201698£98£98

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Maassist Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Maassist Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Paul Hayman

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1970
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

MAGROUP LIMITED united kingdom
MAASSIST LIMITED united kingdom
INNOFLEX SYSTEMS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-28 with no updates
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31
13 Aug 2025OfficersAppointment of Mr Purmpal Singh Taggar as director on 2025-07-30
13 Aug 2025OfficersTermination of Teresa Anne Owen as director on 2025-07-31
13 Aug 2025OfficersTermination of Teresa Anne Owen as director on 2025-07-31
13 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-28 with no updates

11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 Aug 2025 Officers

Appointment of Mr Purmpal Singh Taggar as director on 2025-07-30

13 Aug 2025 Officers

Termination of Teresa Anne Owen as director on 2025-07-31

13 Aug 2025 Officers

Termination of Teresa Anne Owen as director on 2025-07-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-28 with no updates

1 months ago on 13 Mar 2026

Annual accounts made up to 2024-12-31

7 months ago on 11 Sept 2025

Appointment of Mr Purmpal Singh Taggar as director on 2025-07-30

8 months ago on 13 Aug 2025

Termination of Teresa Anne Owen as director on 2025-07-31

8 months ago on 13 Aug 2025

Termination of Teresa Anne Owen as director on 2025-07-31

8 months ago on 13 Aug 2025