INFIOS LDN LTD

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 3

1
Silva, Doris Chiaro
Born in November 1964
Individual (1 offspring)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
2
Russell, Jason Francis
Born in July 1978
Individual (2 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
3
Auriemma, Edward John
Born in February 1976
Individual (2 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0

Ceased 6

1
Malley Rosenthal, Angela Trang
General Counsel born in October 1977
Individual
Officer
2019-08-20 ~ 2024-10-01
OF - Director → CIF 0
2
Juliano, Joseph David
President And Ceo born in January 1962
Individual
Officer
2019-08-20 ~ 2024-10-01
OF - Director → CIF 0
3
Elliott, Sean Michael
Chief Technology Officer born in September 1981
Individual (2 offsprings)
Officer
2024-10-01 ~ 2025-01-04
OF - Director → CIF 0
4
Huebeler, Mark Edward
Chief Financial Officer born in October 1978
Individual
Officer
2019-11-18 ~ 2024-10-01
OF - Director → CIF 0
5
Fahie, Simon Charles
Managing Director, Europe born in September 1965
Individual
Officer
2019-10-01 ~ 2024-10-01
OF - Director → CIF 0
6
SUMMIT PARTNERS LLP - now
SUMMIT PARTNERS (UK) ADVISORY LLP
- 2014-04-09
200, Middlefield Road, Suite 200, Menlo Park, California 84025, United States
Active Corporate (16 parents)
Person with significant control
2019-08-20 ~ 2024-10-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

MERCURYGATE EUROPE LIMITED - 2025-03-04

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Turnover/Revenue

1,656,865 GBP2023-01-01 ~ 2023-12-31

1,027,271 GBP2022-01-01 ~ 2022-12-31

Cost of Sales

-1,064,727 GBP2023-01-01 ~ 2023-12-31

-767,166 GBP2022-01-01 ~ 2022-12-31

Gross Profit/Loss

592,138 GBP2023-01-01 ~ 2023-12-31

260,105 GBP2022-01-01 ~ 2022-12-31

Administrative Expenses

-737,441 GBP2023-01-01 ~ 2023-12-31

-949,850 GBP2022-01-01 ~ 2022-12-31

Operating Profit/Loss

-145,303 GBP2023-01-01 ~ 2023-12-31

-689,745 GBP2022-01-01 ~ 2022-12-31

Other Interest Receivable/Similar Income (Finance Income)

3,929 GBP2023-01-01 ~ 2023-12-31

451 GBP2022-01-01 ~ 2022-12-31

Profit/Loss

-141,374 GBP2023-01-01 ~ 2023-12-31

-689,294 GBP2022-01-01 ~ 2022-12-31

Cash and Cash Equivalents

274,886 GBP2023-12-31

125,121 GBP2022-12-31

Total assets

753,592 GBP2023-12-31

386,743 GBP2022-12-31

Total liabilities

2,649,594 GBP2023-12-31

2,141,371 GBP2022-12-31

Equity

Called up share capital

1,000 GBP2023-12-31

1,000 GBP2022-12-31

1,000 GBP2021-12-31

Retained earnings (accumulated losses)

-1,897,002 GBP2023-12-31

-1,755,628 GBP2022-12-31

-1,066,334 GBP2021-12-31

Equity

-1,896,002 GBP2023-12-31

-1,754,628 GBP2022-12-31

-1,065,334 GBP2021-12-31

Wages/Salaries

604,797 GBP2023-01-01 ~ 2023-12-31

557,022 GBP2022-01-01 ~ 2022-12-31

Property, Plant & Equipment - Depreciation Expense

2,186 GBP2023-01-01 ~ 2023-12-31

2,746 GBP2022-01-01 ~ 2022-12-31

Average Number of Employees

82023-01-01 ~ 2023-12-31

72022-01-01 ~ 2022-12-31

Tax Expense/Credit at Applicable Tax Rate

-33,223 GBP2023-01-01 ~ 2023-12-31

-130,966 GBP2022-01-01 ~ 2022-12-31

Property, Plant & Equipment - Gross Cost

Computers

14,224 GBP2023-12-31

10,173 GBP2022-12-31

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Computers

8,925 GBP2023-12-31

6,739 GBP2022-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

2,186 GBP2023-01-01 ~ 2023-12-31

Trade Debtors/Trade Receivables

Current

347,256 GBP2023-12-31

206,143 GBP2022-12-31

Trade Creditors/Trade Payables

Current

6,440 GBP2023-12-31

3,437 GBP2022-12-31

Amounts owed to group undertakings

Current

2,531,705 GBP2023-12-31

1,981,261 GBP2022-12-31

Taxation/Social Security Payable

Current

30,291 GBP2023-12-31

29,116 GBP2022-12-31

Accrued Liabilities

Current

62,372 GBP2023-12-31

83,115 GBP2022-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2023-01-01 ~ 2023-12-31

Nominal value of allotted share capital

Class 1 ordinary share

1,000 GBP2023-01-01 ~ 2023-12-31

1,000 GBP2022-01-01 ~ 2022-12-31

INFIOS LDN LTD
Info
MERCURYGATE EUROPE LIMITED - 2025-03-04
Registered number 12166513
Neptune Court Neptune Court, Hallam Way, Whitehills, Blackpool, Lancashire FY4 5LZ
PRIVATE LIMITED COMPANY incorporated on 2019-08-20 (6 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.