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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.

Parent entities and officers
Active 4
  • 1
    Finch, Steven Paul, Dr
    Born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Katherine
    Born in April 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Morse, Robert Lee
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
    Mr Robert Lee Morse
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Dr Steven Paul Finch
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-29
    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
  • 2
    Mikheev, Andrei, Dr
    Software Architect born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2021-05-20
    OF - Director → CIF 0
    Dr Andrei Mikheev
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-29
    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
  • 3
    Nazarova, Irina
    Company Officer born in June 1973
    Individual
    Officer
    icon of calendar 2021-05-20 ~ 2023-06-29
    OF - Director → CIF 0
  • 4
    Busch, Jonathan Miller
    Investment Professional born in February 1986
    Individual
    Officer
    icon of calendar 2023-06-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    icon of address39 Castle Street, Edinburgh
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2000-06-20 ~ 2000-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFOGISTICS LIMITED

Previous name
NEWCO (639) LIMITED - 2000-07-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Debtors
Current
2,280,391 GBP2024-12-31
1,155,452 GBP2023-12-31
Cash at bank and in hand
18,403 GBP2024-12-31
160,411 GBP2023-12-31
Current Assets
2,298,794 GBP2024-12-31
1,315,863 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-423,725 GBP2024-12-31
Net Current Assets/Liabilities
1,875,069 GBP2024-12-31
949,909 GBP2023-12-31
Net Assets/Liabilities
1,875,069 GBP2024-12-31
949,909 GBP2023-12-31
Equity
Called up share capital
94 GBP2024-12-31
94 GBP2023-12-31
Share premium
46,132 GBP2024-12-31
46,132 GBP2023-12-31
Other miscellaneous reserve
7 GBP2024-12-31
7 GBP2023-12-31
Retained earnings (accumulated losses)
1,828,836 GBP2024-12-31
903,676 GBP2023-12-31
Equity
1,875,069 GBP2024-12-31
949,909 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,679 GBP2024-12-31
6,679 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,679 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,679 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
2,280,160 GBP2024-12-31
1,155,010 GBP2023-12-31
Other Debtors
Current
231 GBP2024-12-31
442 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,575 GBP2024-12-31
10,398 GBP2023-12-31
Amounts owed to group undertakings
Current
48,809 GBP2024-12-31
559 GBP2023-12-31
Corporation Tax Payable
Current
237,860 GBP2024-12-31
142,741 GBP2023-12-31
Taxation/Social Security Payable
Current
87,395 GBP2024-12-31
181,431 GBP2023-12-31
Other Creditors
Current
1,790 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
32,296 GBP2024-12-31
30,825 GBP2023-12-31
Creditors
Current
423,725 GBP2024-12-31
365,954 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,400 shares2024-12-31
9,400 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

  • INFOGISTICS LIMITED
    Info
    NEWCO (639) LIMITED - 2000-07-12
    Registered number SC208321
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.