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
Taylor, Robert Philip
Born in March 1970Individual (3 offsprings)Officer
2017-10-19 ~ nowOF - Director → CIF 0Mr Robert Philip Taylor
Born in March 1970Individual (3 offsprings)Person with significant control 2017-10-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Taylor, Justine
Individual (1 offspring)Officer 2023-04-06 ~ nowOF - Secretary → CIF 0Mrs Justine Taylor
Born in January 1970Individual (1 offspring)Person with significant control 2017-10-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
INFYNIS LTD
Previous name
INTERNATIONAL BUSINESS CONSULTING AND TRADING LTD - 2018-11-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
9,109 GBP2025-03-31
9,649 GBP2024-03-31
Debtors
73 GBP2025-03-31
10,039 GBP2024-03-31
Cash at bank and in hand
313,138 GBP2025-03-31
384,762 GBP2024-03-31
Current Assets
313,211 GBP2025-03-31
394,801 GBP2024-03-31
Creditors
Current
33,632 GBP2025-03-31
54,500 GBP2024-03-31
Net Current Assets/Liabilities
279,579 GBP2025-03-31
340,301 GBP2024-03-31
Total Assets Less Current Liabilities
288,688 GBP2025-03-31
349,950 GBP2024-03-31
Net Assets/Liabilities
286,957 GBP2025-03-31
347,716 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
286,855 GBP2025-03-31
347,614 GBP2024-03-31
Equity
286,957 GBP2025-03-31
347,716 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,427 GBP2025-03-31
39,427 GBP2024-03-31
Computers
8,390 GBP2025-03-31
9,985 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
47,817 GBP2025-03-31
49,412 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-4,422 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-4,422 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,212 GBP2025-03-31
29,807 GBP2024-03-31
Computers
6,496 GBP2025-03-31
9,956 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,708 GBP2025-03-31
39,763 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,405 GBP2024-04-01 ~ 2025-03-31
Computers
953 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,358 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,413 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,413 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,215 GBP2025-03-31
9,620 GBP2024-03-31
Computers
1,894 GBP2025-03-31
29 GBP2024-03-31
Other Debtors
Current
73 GBP2025-03-31
39 GBP2024-03-31
Prepayments
Current
10,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
73 GBP2025-03-31
Amounts falling due within one year, Current
10,039 GBP2024-03-31
Corporation Tax Payable
Current
3,251 GBP2025-03-31
25,866 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-1 GBP2025-03-31
-1 GBP2024-03-31
Amounts owed to directors
28,006 GBP2025-03-31
26,368 GBP2024-03-31
Accrued Liabilities
Current
2,376 GBP2025-03-31
2,267 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,731 GBP2025-03-31
2,234 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,731 GBP2025-03-31
2,234 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
1 shares2025-03-31
Class 3 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
14,121 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-74,880 GBP2024-04-01 ~ 2025-03-31
INFYNIS LTD
InfoINTERNATIONAL BUSINESS CONSULTING AND TRADING LTD - 2018-11-14Registered number 11022489
28 Wilton Road, Bexhill On Sea, East Sussex TN40 1EZPRIVATE LIMITED COMPANY incorporated on 2017-10-19 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.