INFIELD SYSTEMS LIMITED

02596007
Active London
0 employees website.com
Professional services Market research & analytics
I

INFIELD SYSTEMS LIMITED

02596007
Founded 27 Mar 1991 Active London, England 0 employees website.com
Professional services Market research & analytics

Previous Company Names

WHITFIELD HOLDING LIMITED 30 Oct 2003 — 4 Jun 2004
INFIELD SYSTEMS LIMITED 7 May 1991 — 30 Oct 2003
HOLTBURY LIMITED 27 Mar 1991 — 7 May 1991
Accounts Submitted 18 Oct 2024 Next due 30 Sept 2025 10 months overdue
Confirmation Submitted 27 Mar 2025 Next due 10 Apr 2026 3 months overdue
Net assets £10M £0 2023 year on year
Total assets £10M £0 2023 year on year
Total Liabilities £0
Charges 9
1 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INFIELD SYSTEMS LIMITED (02596007), an active professional services company based in London, England. Incorporated 27 Mar 1991. 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 dormant
Next accounts 31 Dec 2024
Due by 30 Sept 2025 10 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£9.82M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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 (1)

Wood Mackenzie Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wood Mackenzie Limited

United Kingdom

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

Group Structure

Group Structure

INFIELD SYSTEMS LIMITED Current Company

Charges

Charges

1 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025GazetteGazette Notice Voluntary
22 Sept 2025DissolutionDissolution Application Strike Off Company
27 Mar 2025Confirmation StatementConfirmation statement made on 27 Mar 2025 with no updates
20 Jan 2025OfficersTermination of Simon Paul Crowe as director on 16 Jan 2025
20 Jan 2025OfficersAppointment of Christopher David Grieve as director on 16 Jan 2025
30 Sept 2025 Gazette

Gazette Notice Voluntary

22 Sept 2025 Dissolution

Dissolution Application Strike Off Company

27 Mar 2025 Confirmation Statement

Confirmation statement made on 27 Mar 2025 with no updates

20 Jan 2025 Officers

Termination of Simon Paul Crowe as director on 16 Jan 2025

20 Jan 2025 Officers

Appointment of Christopher David Grieve as director on 16 Jan 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

9 months ago on 30 Sept 2025

Dissolution Application Strike Off Company

9 months ago on 22 Sept 2025

Confirmation statement made on 27 Mar 2025 with no updates

1 years ago on 27 Mar 2025

Termination of Simon Paul Crowe as director on 16 Jan 2025

1 years ago on 20 Jan 2025

Appointment of Christopher David Grieve as director on 16 Jan 2025

1 years ago on 20 Jan 2025