INFO-SYSTEM (UK) LTD
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Cash
£9.5k
USD 12,837
Latest balance sheet
Net assets
£535k
USD 721,128
-1.2% first positive since 2023
Employees
0
Average over period
Profit before tax
£30k
USD 40,867
-98.4% vs 2024
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | £68,258 | — | |
| Operating profit | — | £1,867,920 | £30,328 | -98.4% | |
| Profit before tax | — | £1,867,920 | £30,328 | -98.4% | |
| Net profit | -£10,391 | £1,867,920 | £30,328 | -98.4% | |
| Cash | — | — | £9,527 | — | |
| Total assets less current liabilities | -£1,307,338 | £541,437 | £535,160 | -1.2% | |
| Net assets | -£1,307,338 | £541,437 | £535,160 | -1.2% | |
| Equity | -£1,307,338 | £541,437 | £535,160 | -1.2% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | — | 44.4% | |
| Net margin | — | — | 44.4% | |
| Return on capital employed | — | 345.0% | 5.7% | |
| Gearing (liabilities / total assets) | 116.9% | 86.0% | 85.3% | |
| Current ratio | 0.80x | 1.16x | 1.17x |
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.
Audit & accounting basis
- Accounting basis
- Other
- Reporting scope
- Standalone (parent only)
- Auditor
- Frank Gollcher
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“assess the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOBROVNIKOV, Boris | Director | 2025-04-07 | Oct 1960 | British |
| IOFFE, Boris | Director | 2004-02-03 | Sep 1970 | Maltese |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE AFFAIRS HANDLING LIMITED | Corporate Secretary | 2016-09-14 | 2025-07-31 |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-02-03 | 2016-09-14 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-03 | 2004-02-03 |
| TMP BUSINESS SERVICES LTD | Corporate Secretary | 2004-02-03 | 2008-02-03 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-02-03 | 2004-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Boris Bobrovnikov | Individual | Shares 75–100% | 2025-01-22 | Active |
| Mr Boris Ioffe | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-16 | AA | accounts | Accounts with accounts type full | |
| 2026-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-25 | CH01 | officers | Change person director company with change date | |
| 2025-07-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-25 | CH01 | officers | Change person director company with change date | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-02 | CH01 | officers | Change person director company with change date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-04 | CH01 | officers | Change person director company with change date | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.