logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Frangis, James Alexander
    Born in June 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 2
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, England
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Smotherman, Stacey
    Chief Legal Officer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-29 ~ 2023-10-23
    OF - Director → CIF 0
  • 2
    Scanlon, Catherine Teresa
    Individual
    Officer
    icon of calendar ~ 2008-06-10
    OF - Secretary → CIF 0
  • 3
    Owens, Douglas Laverne
    Chief Financial Officer born in April 1972
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Lawlor, Elizabeth Anne
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-10 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 5
    Hatcher, Christine
    Vp Corporate Controller born in July 1979
    Individual
    Officer
    icon of calendar 2021-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Scanlon, Mark Patrick
    Computer Consultant born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2018-12-20
    OF - Director → CIF 0
    Mr Mark Patrick Scanlon
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-13 ~ 2018-07-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INFORM INFORMATION SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
702024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Property, Plant & Equipment
58,295 GBP2024-12-31
91,636 GBP2023-12-31
Fixed Assets - Investments
23,034,339 GBP2024-12-31
46,800,513 GBP2023-12-31
Fixed Assets
23,092,634 GBP2024-12-31
46,892,149 GBP2023-12-31
Debtors
Current
23,075,447 GBP2024-12-31
21,949,664 GBP2023-12-31
Cash at bank and in hand
1,727,299 GBP2024-12-31
960,962 GBP2023-12-31
Current Assets
24,802,746 GBP2024-12-31
22,910,626 GBP2023-12-31
Net Current Assets/Liabilities
-5,968,721 GBP2024-12-31
-7,621,581 GBP2023-12-31
Total Assets Less Current Liabilities
17,123,913 GBP2024-12-31
39,270,568 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,659,000 GBP2024-12-31
-12,034,000 GBP2023-12-31
Net Assets/Liabilities
14,464,913 GBP2024-12-31
27,231,991 GBP2023-12-31
Equity
Called up share capital
30,894,231 GBP2024-12-31
30,894,231 GBP2023-12-31
30,894,231 GBP2023-01-01
Capital redemption reserve
2,500 GBP2024-12-31
2,500 GBP2023-12-31
2,500 GBP2023-01-01
Other miscellaneous reserve
242,370 GBP2024-12-31
234,340 GBP2023-12-31
173,023 GBP2023-01-01
Retained earnings (accumulated losses)
-16,674,188 GBP2024-12-31
-3,899,080 GBP2023-12-31
18,751,904 GBP2023-01-01
Profit/Loss
-12,775,108 GBP2024-01-01 ~ 2024-12-31
-22,650,984 GBP2023-01-01 ~ 2023-12-31
Equity
14,464,913 GBP2024-12-31
27,231,991 GBP2023-12-31
49,821,658 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-12,775,108 GBP2024-01-01 ~ 2024-12-31
-22,650,984 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-12,775,108 GBP2024-01-01 ~ 2024-12-31
-22,650,984 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-12,775,108 GBP2024-01-01 ~ 2024-12-31
-22,650,984 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
8,030 GBP2024-01-01 ~ 2024-12-31
61,317 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
193,515 GBP2024-12-31
193,515 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
101,879 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
33,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
135,220 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
58,295 GBP2024-12-31
91,636 GBP2023-12-31
Investments in Subsidiaries
23,034,339 GBP2024-12-31
46,800,513 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,198,035 GBP2024-12-31
2,003,193 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,444,219 GBP2024-12-31
18,740,672 GBP2023-12-31
Other Debtors
Current
1,267 GBP2024-12-31
1,267 GBP2023-12-31
Prepayments/Accrued Income
Current
202,811 GBP2024-12-31
125,391 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
199,294 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
9,070 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,786 GBP2024-12-31
94,811 GBP2023-12-31
Amounts owed to group undertakings
Current
26,127,683 GBP2024-12-31
26,485,318 GBP2023-12-31
Corporation Tax Payable
Current
154,432 GBP2023-12-31
Taxation/Social Security Payable
Current
357,846 GBP2024-12-31
378,551 GBP2023-12-31
Other Creditors
Current
76,265 GBP2024-12-31
73,329 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
490,631 GBP2024-12-31
487,710 GBP2023-12-31
Creditors
Current
30,771,467 GBP2024-12-31
30,532,207 GBP2023-12-31
Other Creditors
Non-current
2,659,000 GBP2024-12-31
12,034,000 GBP2023-12-31
Creditors
Non-current
2,659,000 GBP2024-12-31
12,034,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
9,070 GBP2024-12-31
-4,577 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,647 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
18,332 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,089,423,100 shares2024-12-31
3,089,423,100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
270,192 GBP2024-12-31
270,192 GBP2023-12-31
Between one and five year
458,216 GBP2024-12-31
728,408 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
728,408 GBP2024-12-31
998,600 GBP2023-12-31
Related profiles found in government register
  • INFORM INFORMATION SYSTEMS LIMITED
    Info
    Registered number 02568442
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1990-12-13 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • INFORM INFORMATION SYSTEMS LIMITED
    S
    Registered number 02568442
    icon of address5, New Street Square, London, England, EC4A 3TW
    Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ORBIS TECHNOLOGIES LTD - 2014-03-10
    J & A SOFTWARE SOLUTIONS LIMITED - 2013-12-23
    ORBIS IP CODE LTD - 2014-05-16
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    290,553 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    POSIS LIMITED - 2010-06-14
    STRIKAMERKI UK LTD - 2014-03-11
    MM&S (5346) LIMITED - 2008-05-02
    icon of addressMorton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,025,898 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CARD CLEAR PLC - 2000-01-12
    UNIVERSE GROUP PLC - 2022-02-07
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    230,173 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-01 ~ 2021-09-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.