INFIOS LDN LTD
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Cash
£455K
+65.4% vs 2023
Net assets
-£1.6M
+15.3% vs 2023
Employees
10
+25% vs 2023
Profit before tax
£291K
+305.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Negative shareholders' funds
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £1,656,865 | £4,977,035 | +200.4% | |
| Operating profit | -£145,303 | £268,097 | +284.5% | |
| Profit before tax | -£141,374 | £290,635 | +305.6% | |
| Net profit | -£141,374 | £290,635 | +305.6% | |
| Cash | £274,886 | £454,689 | +65.4% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | — | -£1,605,367 | — | |
| Average employees | 8 | 10 | +25% | |
| Wages | £617,392 | £774,182 | +25.4% | |
| Directors' remuneration | £339,032 | £542,622 | +60.1% |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -8.8% | 5.4% | |
| Net margin | -8.5% | 5.8% |
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 1 time since incorporation
- INFIOS LDN LTD 2025-03-04 → present
- MERCURYGATE EUROPE LIMITED 2019-08-20 → 2025-03-04
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements, the directors consider it appropriate to continue to use the going concern assumption which assumes the Company will have sufficient resources to enable it to meet its liabilities as and when they fall due, including adequate financial support. During the year, the Company generated net income of £290,635 (2023: net loss £141,374) and as at year end, the Company had a net deficit of £1,605,367 (2023: net deficit £1,896,002). Nonetheless, the Company's forecasts and projections, taking account of reasonably possible changes in trading performance show that the Company should be able to operate on its own account for the foreseeable future. The directors have also received confirmation from the Company's parent company, Infios U.S Inc., that they will provide the necessary financial resources to meet the Company's obligations as and when they fall due to the extent that financial resources are not otherwise available, for a minimum period of twelve months from the date of signing of the financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AURIEMMA, Edward John | Director | 2024-10-01 | Feb 1976 | American |
| RUSSELL, Jason Francis | Director | 2024-10-01 | Jul 1978 | American |
| SILVA, Doris Chiaro | Director | 2024-10-01 | Nov 1964 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Sean Michael | Director | 2024-10-01 | 2025-01-04 |
| FAHIE, Simon Charles | Director | 2019-10-01 | 2024-10-01 |
| HUEBELER, Mark Edward | Director | 2019-11-18 | 2024-10-01 |
| JULIANO, Joseph David | Director | 2019-08-20 | 2024-10-01 |
| MALLEY ROSENTHAL, Angela Trang | Director | 2019-08-20 | 2024-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Summit Partners | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-08-20 | Ceased 2024-10-01 |
Filing timeline
Last 20 of 36 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-04 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type full | |
| 2026-02-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-02-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-10-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-21 | CH01 | officers | Change person director company with change date | |
| 2024-08-21 | CH01 | officers | Change person director company with change date | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.