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Companies House/London/Company profile

INFORM BILLING SOLUTIONS LIMITED

Active
07132859·incorporated 2010-01-22

INFORM BILLING SOLUTIONS LIMITED is an active UK private limited company, incorporated on 22 January 2010 at Companies House (number 07132859; OpenRegistry canonical ID GB-07132859-inform-billing-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-22
Registered Address
41 LOTHBURY, LONDON, EC2R 7HF, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INFORM BILLING SOLUTIONS LIMITED has 1 person with significant control on file:

  • Giacom Bidco Limited (United Kingdom reg. 13006615). Notified 2024-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Shaun Christopher Bodsworth born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren Salisbury born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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