INFORMATION SOFTWARE SOLUTIONS LIMITED

Active Worthing

Business and domestic software development

0 employees website.com
Business and domestic software development
I

INFORMATION SOFTWARE SOLUTIONS LIMITED

Business and domestic software development

Founded 28 Jan 2000 Active Worthing, United Kingdom 0 employees website.com
Business and domestic software development

Previous Company Names

INFORMATION SOFTWARE SOLUTIONS PLC 14 Jun 2001 — 29 May 2012
MANAGEMENT INFORMATION PRINCIPLES GROUP PLC 28 Jan 2000 — 14 Jun 2001
Accounts Submitted 30 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Mar 2026 Next due 26 Mar 2027 11 months remaining
Net assets £114 £0 2024 year on year
Total assets £114 £0 2024 year on year
Total Liabilities £0
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom

Full company profile for INFORMATION SOFTWARE SOLUTIONS LIMITED (03915585), an active company based in Worthing, United Kingdom. Incorporated 28 Jan 2000. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£114.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Lenvi Limited
100.0%
1
Equiniti Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lenvi Limited

Unknown

Active
Notified 11 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INFORMATION SOFTWARE SOLUTIONS LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-12 with updates
22 Jan 2026Persons With Significant ControlCessation of Equiniti Holdings Limited as a person with significant control on 2025-11-11
22 Jan 2026Persons With Significant ControlLenvi Limited notified as a person with significant control
20 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Jun 2025AccountsAnnual accounts made up to 2024-12-31
16 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-12 with updates

22 Jan 2026 Persons With Significant Control

Cessation of Equiniti Holdings Limited as a person with significant control on 2025-11-11

22 Jan 2026 Persons With Significant Control

Lenvi Limited notified as a person with significant control

20 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-12 with updates

1 months ago on 16 Mar 2026

Cessation of Equiniti Holdings Limited as a person with significant control on 2025-11-11

3 months ago on 22 Jan 2026

Lenvi Limited notified as a person with significant control

3 months ago on 22 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 20 Nov 2025

Annual accounts made up to 2024-12-31

9 months ago on 30 Jun 2025