INFACT SYSTEMS LIMITED

Active London

Data processing, hosting and related activities

11 employees website.com
Data processing, hosting and related activities
I

INFACT SYSTEMS LIMITED

Data processing, hosting and related activities

Founded 7 Apr 2022 Active London, United Kingdom 11 employees website.com
Data processing, hosting and related activities
Accounts Submitted 26 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 22 Apr 2026 Next due 6 May 2027 11 months remaining
Net assets £3M £3M 2025 year on year
Total assets £3M £3M 2025 year on year
Total Liabilities £24K £69K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2-7 Clerkenwell Green London EC1R 0DE United Kingdom

Website

www.example.com

Full company profile for INFACT SYSTEMS LIMITED (14032664), an active company based in London, United Kingdom. Incorporated 7 Apr 2022. Data processing, hosting and related 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Net Assets

£3.15M

Increased by £2.60M (+471%)

Total Liabilities

£23.50k

Decreased by £69.39k (-75%)

Turnover

N/A

Employees

11

Increased by 3 (+38%)

Debt Ratio

1%

Decreased by 13 (-93%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Sept 2024Seed

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 1,744,114 Shares £5.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jun 20251,726£906.15£0.525
22 Aug 202438,593£4.333£4.333
12 Aug 2024173,086£750k£4.333
7 Aug 20245,070£22k£4.333
5 Aug 2024706,368£3.06m£4.333

Officers

Officers

3 active
Status
Devine, SaulDirectorBritishEngland527 Apr 2022Active
Mason, William Michael GeorgeDirectorBritishUnited Kingdom387 Apr 2022Active
Milligan, Andrew DavidDirectorBritishUnited Kingdom5728 Oct 2022Active

Shareholders

Shareholders (38)

William Michael George Mason
32.4%
Falcon Circle Limited
16.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

William Michael George Mason

British

Active
Notified 7 Apr 2022
Residence United Kingdom
DOB October 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Falcon Circle Limited

Ceased 14 Aug 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 22 Apr 2026 with updates
26 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
2 Jul 2025Persons With Significant ControlChange to William Michael George Mason as a person with significant control on 2 Jul 2025
30 Jun 2025CapitalAllotment of shares (GBP 323.9114) on 26 Jun 2025
10 Apr 2025Confirmation StatementConfirmation statement made on 10 Apr 2025 with no updates
22 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Apr 2026 with updates

26 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

2 Jul 2025 Persons With Significant Control

Change to William Michael George Mason as a person with significant control on 2 Jul 2025

30 Jun 2025 Capital

Allotment of shares (GBP 323.9114) on 26 Jun 2025

10 Apr 2025 Confirmation Statement

Confirmation statement made on 10 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Apr 2026 with updates

1 months ago on 22 Apr 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 26 Jan 2026

Change to William Michael George Mason as a person with significant control on 2 Jul 2025

11 months ago on 2 Jul 2025

Allotment of shares (GBP 323.9114) on 26 Jun 2025

11 months ago on 30 Jun 2025

Confirmation statement made on 10 Apr 2025 with no updates

1 years ago on 10 Apr 2025