INFISIM LIMITED

Active Basingstoke
1 employees website.com
Information technology, telecommunications and data
I

INFISIM LIMITED

Founded 5 Feb 2016 Active Basingstoke, England 1 employees website.com
Information technology, telecommunications and data
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 May 2025 Next due 23 May 2026 10 days remaining
Net assets £1M £403K 2024 year on year
Total assets £1M £335K 2024 year on year
Total Liabilities £106K £68K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Glebe Farm Down Street Dummer Basingstoke RG25 2AD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INFISIM LIMITED (09990890), an active information technology, telecommunications and data company based in Basingstoke, England. Incorporated 5 Feb 2016. 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 (2016–2024)

Cash in Bank

£151.99k

Decreased by £232.47k (-60%)

Net Assets

£1.04M

Increased by £403.12k (+64%)

Total Liabilities

£105.93k

Decreased by £68.45k (-39%)

Turnover

N/A

Employees

1

Decreased by 3 (-75%)

Debt Ratio

9%

Decreased by 13 (-59%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 20171£1£1

Officers

Officers

2 active 1 resigned
Status
James Neil WilsonSecretaryUnknownUnknown6 Mar 2024Active
Paul James BradfordDirectorBritishEngland576 Mar 2024Active

Shareholders

Shareholders (3)

Southern Communications Holdings Limited
100.0%
2
James Bradley
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 6 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Bradley

Ceased 6 Mar 2024

Ceased

Philip Mathew Coley

Ceased 6 Mar 2024

Ceased

Group Structure

Group Structure

INFISIM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
20 Dec 2025AccountsAnnual accounts filed
20 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
28 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with updates
20 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

20 Dec 2025 Accounts

Annual accounts filed

20 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

28 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 20 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 20 Dec 2025

Annual accounts filed

4 months ago on 20 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 20 Dec 2025

Confirmation statement made on 9 May 2025 with updates

11 months ago on 28 May 2025