CompanyTrack
I

INFORM BILLING SOLUTIONS LIMITED

Active London

Business and domestic software development

37 employees Website
Information technology, telecommunications and data Business and domestic software development
I

INFORM BILLING SOLUTIONS LIMITED

Business and domestic software development

Founded 22 Jan 2010 Active London, United Kingdom 37 employees informbilling.co.uk
Information technology, telecommunications and data Business and domestic software development
Accounts Submitted 30 Dec 2024
Confirmation Statement Submitted 13 Nov 2025
Net assets £121.42K £517.14K 2024 year on year
Total assets £425.77K £522.51K 2024 year on year
Total Liabilities £304.35K £5.37K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

41 Lothbury London EC2R 7HF United Kingdom

Office (Badger Farm Business Park, Willowpit Lane, Hilton, Derbyshire)

Milton Gate, 60 Chiswell Street, London

Credit Report

Discover INFORM BILLING SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£263.75k

Decreased by £347.43k (-57%)

Net Assets

£121.42k

Decreased by £517.14k (-81%)

Total Liabilities

£304.35k

Decreased by £5.37k (-2%)

Turnover

N/A

Employees

37

Increased by 2 (+6%)

Debt Ratio

71%

Increased by 38 (+115%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

£1 raised
Show:

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
22 Jan 20101£1£1

Officers

Officers

3 active 5 resigned
Status
Craig Barry LovelaceDirectorBritishUnited Kingdom522 Jun 2025Active
Stephanie AllenSecretaryUnknownUnknown25 Nov 2024Active
Terence John O'brienDirectorBritishUnited Kingdom5123 Oct 2024Active

Shareholders

Shareholders (5)

Shaun Christopher Bodsworth
0.0%
020 Jan 2025
Matthew Bodsworth
0.0%
020 Jan 2025
Julie Bodsworth
0.0%
020 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Giacom Bidco Limited

United Kingdom

Active
Notified 23 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Shaun Christopher Bodsworth

Ceased 23 Oct 2024

Ceased

Darren Salisbury

Ceased 14 Apr 2023

Ceased

Group Structure

Group Structure

GIACOM BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ROBINSON CAPITAL LIMITED united kingdom
INFORM BILLING SOLUTIONS LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Persons With Significant ControlChange to Giacom Bidco Limited as a person with significant control on 2025-12-08View(2 pages)
8 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updatesView(3 pages)
18 Jul 2025OfficersAppointment of Mr. Craig Barry Lovelace as director on 2025-06-02View(2 pages)
18 Jul 2025OfficersTermination of Andrew Kenneth Boland as director on 2025-05-30View(1 page)
9 Dec 2025 Persons With Significant Control

Change to Giacom Bidco Limited as a person with significant control on 2025-12-08

8 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

18 Jul 2025 Officers

Appointment of Mr. Craig Barry Lovelace as director on 2025-06-02

18 Jul 2025 Officers

Termination of Andrew Kenneth Boland as director on 2025-05-30

Recent Activity

Latest Activity

Change to Giacom Bidco Limited as a person with significant control on 2025-12-08

2 months ago on 9 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 8 Dec 2025

Confirmation statement made on 2025-11-10 with no updates

3 months ago on 13 Nov 2025

Appointment of Mr. Craig Barry Lovelace as director on 2025-06-02

7 months ago on 18 Jul 2025

Termination of Andrew Kenneth Boland as director on 2025-05-30

7 months ago on 18 Jul 2025