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 4
  • 1
    Boland, Andrew Kenneth
    Company Director born in December 1969
    Individual (35 offsprings)
    Officer
    2024-10-23 ~ now
    OF - director → CIF 0
  • 2
    Allen, Stephanie
    Individual (17 offsprings)
    Officer
    2024-11-25 ~ now
    OF - secretary → CIF 0
  • 3
    O'brien, Terence John
    Ceo born in August 1974
    Individual (30 offsprings)
    Officer
    2024-10-23 ~ now
    OF - director → CIF 0
  • 4
    PANTHER BIDCO LIMITED - 2023-06-29
    DE FACTO 2287 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Allseybrook, Eleanor
    Director born in March 1980
    Individual
    Officer
    2021-10-05 ~ 2024-10-23
    OF - director → CIF 0
  • 2
    Bodsworth, Shaun Christopher
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2010-01-22 ~ 2024-10-23
    OF - director → CIF 0
    Bodsworth, Shaun
    Individual (1 offspring)
    Officer
    2010-01-22 ~ 2024-10-23
    OF - secretary → CIF 0
    Mr Shaun Christopher Bodsworth
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Salisbury, Darren
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2023-04-14
    OF - director → CIF 0
    Mr Darren Salisbury
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INFORM BILLING SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
29,205 GBP2024-03-31
28,519 GBP2023-03-31
Debtors
Current
132,811 GBP2024-03-31
308,578 GBP2023-03-31
Cash at bank and in hand
263,755 GBP2024-03-31
611,184 GBP2023-03-31
Current Assets
396,566 GBP2024-03-31
919,762 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-299,712 GBP2024-03-31
-305,345 GBP2023-03-31
Net Current Assets/Liabilities
96,854 GBP2024-03-31
614,417 GBP2023-03-31
Total Assets Less Current Liabilities
126,059 GBP2024-03-31
642,936 GBP2023-03-31
Net Assets/Liabilities
121,420 GBP2024-03-31
638,564 GBP2023-03-31
Equity
Called up share capital
60 GBP2024-03-31
60 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
121,360 GBP2024-03-31
638,464 GBP2023-03-31
555,562 GBP2022-03-31
Equity
121,420 GBP2024-03-31
638,524 GBP2023-03-31
555,662 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
200,981 GBP2023-04-01 ~ 2024-03-31
237,902 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
200,981 GBP2023-04-01 ~ 2024-03-31
237,902 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2023-04-01 ~ 2024-03-31
-155,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-90,000 GBP2023-04-01 ~ 2024-03-31
-155,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
372023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
235,730 GBP2024-03-31
235,730 GBP2023-03-31
Intangible Assets - Gross Cost
235,730 GBP2024-03-31
235,730 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
235,730 GBP2024-03-31
235,730 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
235,730 GBP2024-03-31
235,730 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,723 GBP2024-03-31
13,973 GBP2023-03-31
Office equipment
52,784 GBP2024-03-31
46,243 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
67,507 GBP2024-03-31
60,216 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,769 GBP2024-03-31
6,729 GBP2023-03-31
Office equipment
30,533 GBP2024-03-31
24,968 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,302 GBP2024-03-31
31,697 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,040 GBP2023-04-01 ~ 2024-03-31
Office equipment
5,565 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,605 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
6,954 GBP2024-03-31
7,244 GBP2023-03-31
Office equipment
22,251 GBP2024-03-31
21,275 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-03-31
60 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2023-03-31
Number of Shares Issued (Fully Paid)
6,000 shares2024-03-31
100 shares2023-03-31
Nominal value of allotted share capital
60 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,722 GBP2024-03-31
56,094 GBP2023-03-31
Between two and five year
65,000 GBP2024-03-31
50,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
132,722 GBP2024-03-31
106,094 GBP2023-03-31
Dividend per share (interim)
1,500.002023-04-01 ~ 2024-03-31
1,550.002022-04-01 ~ 2023-03-31
  • INFORM BILLING SOLUTIONS LIMITED
    Info
    Registered number 07132859
    Milton Gate, 60 Chiswell Street, London EC1Y 4AG
    Private Limited Company incorporated on 2010-01-22 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.