INFORM HOLDINGS LIMITED

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

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 2 months overdue
Confirmation Submitted 22 Dec 2025 Next due 15 Jul 2025 11 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

Email

info@example.com

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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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
Dec Year End
2024
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 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 weeks ago on 12 May 2026

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

1 weeks ago on 12 May 2026

Annual accounts made up to 30 Jun 2025

1 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

5 months ago on 9 Dec 2025