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Infios U.K. Ltd
02447508
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
NEPTUNE COURT, BLACKPOOL, FY4 5LZ
Incorporated 29/11/1989
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Matthew Gregory
director · Since 23/03/2022
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 2 other boards
Mrs Angela Malley
secretary · Since 18/02/2026
Former
Mr Edward John Auriemma
director · Resigned 02/09/2026
Persons with Significant Control
Infios Management Gmbh
75–100% shares
75–100% votes
In Der Hub 2-8, 61231, Bad Nauheim
Notified 16/04/2024
Former PSCs
Körber Supply Chain Holdings Uk Ltd
Ceased 16/04/2024