INFOR (UNITED KINGDOM) LIMITED
Get an alert when INFOR (UNITED KINGDOM) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£18m
Latest balance sheet
Net assets
-£36m
Equity attributable
Employees
512
Average over period
Profit before tax
£3.3m
Period ending 2023-12-31
Net assets
1-year trend · vs Technology median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £153,498,000 | — | |
| Operating profit | £4,402,000 | — | |
| Profit before tax | £3,321,000 | — | |
| Net profit | £2,872,000 | — | |
| Cash | £17,967,000 | — | |
| Total assets less current liabilities | -£9,515,000 | — | |
| Net assets | -£35,949,000 | — | |
| Equity | -£35,949,000 | — | |
| Average employees | 512 | — | |
| Wages | £50,274,000 | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 2.9% | |
| Net margin | 1.9% | |
| Gearing (liabilities / total assets) | 137.1% | |
| Current ratio | 0.86x | |
| Interest cover | 2.28x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- INFOR (UNITED KINGDOM) LIMITED 2012-07-02 → present
- INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD 2006-11-30 → 2012-07-02
- SYSTEMS UNION LIMITED 1993-09-03 → 2006-11-30
- TYROLESE (252) LIMITED 1992-11-20 → 1993-09-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the group's strategy and, based on the responses to their enquiries, the directors, at the time of approving the financial statements, have determined that there is reasonable expectation that the Company has adequate resources to continue operating for the foreseeable future. The directors have received a letter confirming financial support from Infor (US), LLC., which will enable the Company to meet its liabilities as they fall due for at least the next 12 months from the date of signing these financial statements.”
Group structure
- INFOR (UNITED KINGDOM) LIMITED · parent
- Infor Saudi Limited Company 10%
- Infor Middle East FZ LLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLSOP, Jane Ann | Director | 2015-02-02 | Sep 1972 | British |
| GIANI, Ilja | Director | 2022-06-30 | May 1973 | German |
| HOLLOWAY, Timothy Ronald | Director | 2021-12-31 | Jan 1967 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARROWSMITH, Robert George | Secretary | 1992-12-18 | 1997-01-31 |
| BELLWOOD, David Dean | Secretary | 1997-01-31 | 1997-12-15 |
| BISNOUGHT, George | Secretary | 2006-10-06 | 2013-11-02 |
| BUTLER, John Joseph | Secretary | 1997-12-15 | 2001-03-10 |
| LARKING, Philip Gerald | Secretary | 2001-03-10 | 2006-10-06 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1992-11-20 | 1992-12-18 |
| BELLWOOD, David Dean | Director | 2004-10-21 | 2006-10-06 |
| BISNOUGHT, George | Director | 2006-10-06 | 2013-11-02 |
| COLEMAN, Paul James | Director | 2000-05-19 | 2006-07-31 |
| CORDON, John | Director | 2002-02-04 | 2004-09-10 |
| CZASZNICKI, George | Director | 2008-01-29 | 2021-12-31 |
| DAGGETT, Stephen Geoffrey | Director | 1993-09-20 | 1996-08-20 |
| EDWARDS, Simon John | Director | 1996-12-01 | 1999-09-30 |
| HANCOCK, Nicholas | Director | 1997-12-01 | 2000-05-19 |
| HARPER, Julian | Director | 1999-10-31 | 2000-05-19 |
| KASPER, Jochen Berthold | Director | 2006-10-06 | 2022-06-30 |
| LITTMODEN, Christopher | Director | 2000-05-19 | 2000-11-30 |
| OLDROYD, Andrew | Director | 2009-01-12 | 2015-02-02 |
| PATERSON, John Alastair Cleland | Director | 1992-12-18 | 1999-04-30 |
| PEMBERTON, John Leyland | Director | 1992-12-18 | 2002-02-04 |
| STEINER, Bradford Evan | Director | 2006-07-31 | 2006-10-06 |
| SWEET, Antony Charles Samuel | Director | 2003-10-07 | 2005-06-15 |
| WILLIAMS, Michael | Director | 2000-05-19 | 2000-08-15 |
| TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 1992-11-20 | 1992-12-18 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1992-11-20 | 1992-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Systems Union Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 209 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-18 RESOLUTIONS Resolution
- 2025-03-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-25 | AA | accounts | Accounts with accounts type full | |
| 2026-05-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | SH20 | capital | Legacy | |
| 2025-07-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-18 | CAP-SS | insolvency | Legacy | |
| 2025-07-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-10 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-02-07 | SH01 | capital | Capital allotment shares | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-18 | CH01 | officers | Change person director company with change date | |
| 2023-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-03 | AD03 | address | Move registers to sail company with new address | |
| 2022-09-30 | AD03 | address | Move registers to sail company with new address | |
| 2022-09-30 | AD02 | address | Change sail address company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.