INFOSERVE GROUP PLC

Active Airport Leeds

Other information technology service activities

3 employees website.com
Travel and transportation Other information technology service activities
I

INFOSERVE GROUP PLC

Other information technology service activities

Founded 21 Mar 2006 Active Airport Leeds, United Kingdom 3 employees website.com
Travel and transportation Other information technology service activities

Previous Company Names

CITYVISITOR GROUP PLC 14 Mar 2011 — 3 Oct 2011
INFOSERVE GROUP PLC 30 Mar 2006 — 7 Mar 2011
COBCO 762 PLC 21 Mar 2006 — 30 Mar 2006
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Apr 2026 Next due 4 Apr 2027 10 months remaining
Net assets £-100K £0 2024 year on year
Total assets £0
Total Liabilities £100K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

South Side Aviation Leeds Bradford International Airport Leeds West Yorkshire LS19 7UG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INFOSERVE GROUP PLC (05750143), an active travel and transportation company based in Airport Leeds, United Kingdom. Incorporated 21 Mar 2006. Other information technology service 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 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 (2018–2024)

Cash in Bank

N/A

Net Assets

-£100.00k

Total Liabilities

£100.00k

Turnover

N/A

Employees

3

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 40,000,000 Shares £80000000.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 201040,000,000£80000000.00m£2.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (156)

David Hood
68.1%
40,278,288
Derek Oliver
15.1%
8,909,616

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Richard Hood

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr David Richard Hood

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

INFOSERVE GROUP PLC Current Company
2I LOCAL MEDIA LIMITED united kingdom
INFOSERVE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with updates
8 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Apr 2025Confirmation StatementConfirmation statement made on 21 Mar 2025 with updates
4 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
4 Apr 2024Confirmation StatementConfirmation statement made on 21 Mar 2024 with updates
2 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with updates

8 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Apr 2025 Confirmation Statement

Confirmation statement made on 21 Mar 2025 with updates

4 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

4 Apr 2024 Confirmation Statement

Confirmation statement made on 21 Mar 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with updates

1 months ago on 2 Apr 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 8 Oct 2025

Confirmation statement made on 21 Mar 2025 with updates

1 years ago on 6 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 4 Oct 2024

Confirmation statement made on 21 Mar 2024 with updates

2 years ago on 4 Apr 2024