INFUSE SECURITY LIMITED

Active Derby

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
I

INFUSE SECURITY LIMITED

Information technology consultancy activities

Founded 19 Nov 2014 Active Derby, United Kingdom 0 employees website.com
Information technology consultancy activities

Previous Company Names

INFUSE TECHNOLOGY LIMITED 19 Nov 2014 — 30 Aug 2021
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Nov 2025 Next due 3 Dec 2026 6 months remaining
Net assets £1 £1K 2023 year on year
Total assets £1 £1K 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INFUSE SECURITY LIMITED (09317834), an active company based in Derby, United Kingdom. Incorporated 19 Nov 2014. Information technology consultancy 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £1.36k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Dean Anthony NelsonDirectorBritishUnited Kingdom511 Dec 2017Active

Shareholders

Shareholders (1)

Infuse Technology Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 9 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Oliver John Bagley

Ceased 9 Oct 2017

Ceased

Group Structure

Group Structure

SHH 101 LLP united kingdom
INFUSE SECURITY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Nov 2025Confirmation StatementConfirmation statement made on 19 Nov 2025 with no updates
6 Nov 2025OfficersChange to director Mr James Oliver John Bagley on 6 Nov 2025
25 Mar 2025OfficersChange to director Mr David Jonathan Nelson on 25 Mar 2025
29 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Nov 2025 Confirmation Statement

Confirmation statement made on 19 Nov 2025 with no updates

6 Nov 2025 Officers

Change to director Mr James Oliver John Bagley on 6 Nov 2025

25 Mar 2025 Officers

Change to director Mr David Jonathan Nelson on 25 Mar 2025

29 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 19 Nov 2025 with no updates

5 months ago on 24 Nov 2025

Change to director Mr James Oliver John Bagley on 6 Nov 2025

6 months ago on 6 Nov 2025

Change to director Mr David Jonathan Nelson on 25 Mar 2025

1 years ago on 25 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 29 Nov 2024