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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Clarfield, Andrew Simon
    Born in August 1970
    Individual (56 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Simon Clarfield
    Born in August 1970
    Individual (56 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ashton, James Henry
    Born in January 1996
    Individual (11 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Clarfield, Oliver Adam
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Clarfield, Samuel Freddie
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Goodman, Paul Jonathan
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Mr Paul Jonathan Goodman
    Born in July 1971
    Individual (14 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Ashton, Max William Simon
    Born in May 1961
    Individual (123 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INFORM HOLDINGS LIMITED

Period: 2024-06-21 ~ now
Company number: 14775308
Registered names
INFORM HOLDINGS LIMITED - now
MTG 1234 LIMITED - 2024-06-21
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
1,804,564 GBP2025-06-30
2,005,072 GBP2024-06-30
Property, Plant & Equipment
24,498 GBP2025-06-30
30,001 GBP2024-06-30
Debtors
Current
1,232,040 GBP2025-06-30
22,081 GBP2024-06-30
Cash at bank and in hand
1,859,399 GBP2025-06-30
477,929 GBP2024-06-30
Creditors
Non-current
-2,500,000 GBP2025-06-30
-2,500,000 GBP2024-06-30
Net Assets/Liabilities
-301,452 GBP2025-06-30
10 GBP2024-06-30
Equity
Called up share capital
10 GBP2025-06-30
10 GBP2024-06-30
Retained earnings (accumulated losses)
-301,462 GBP2025-06-30
0 GBP2024-06-30
Equity
-301,452 GBP2025-06-30
10 GBP2024-06-30
Average Number of Employees
892024-07-01 ~ 2025-06-30
952023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
2,005,072 GBP2025-06-30
2,005,072 GBP2024-06-30
Intangible Assets - Gross Cost
2,005,072 GBP2025-06-30
2,005,072 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,508 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
200,508 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
200,508 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
200,508 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
1,804,564 GBP2025-06-30
2,005,072 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
34,846 GBP2025-06-30
30,001 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
34,846 GBP2025-06-30
30,001 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
10,348 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,348 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
10,348 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,348 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
913,249 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
245,357 GBP2025-06-30
22,081 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
22,201 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
51,233 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
160,932 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,664,648 GBP2025-06-30
35,073 GBP2024-06-30
Other Creditors
Current
266,407 GBP2025-06-30
0 GBP2024-06-30
Other Remaining Borrowings
Non-current
2,500,000 GBP2025-06-30
2,500,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-06-30
Par Value of Share
Class 1 ordinary share
0.0001 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
5 GBP2024-07-01 ~ 2025-06-30
5 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2025-06-30
Par Value of Share
Class 2 ordinary share
0.0001 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
5 GBP2024-07-01 ~ 2025-06-30
5 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
168,989 GBP2025-06-30
0 GBP2024-06-30
Between one and five year
95,578 GBP2025-06-30
0 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
264,567 GBP2025-06-30
0 GBP2024-06-30
  • INFORM HOLDINGS LIMITED
    Info
    MTG 1234 LIMITED - 2024-06-21
    Registered number 14775308
    125 Deansgate, Manchester M3 2BY
    PRIVATE LIMITED COMPANY incorporated on 2023-04-03 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.