Infobric Limited

04363275

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE BUNKER, LIVERPOOL, L7 9PW

Incorporated 30/01/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Simon Ronald Meyer

director · Since 05/01/2004

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Simon Ronald Meyer

secretary · Since 01/10/2014

Also on 3 other boards

Mr Robert Charles Brent

director · Since 16/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Dan Anders Friberg

director · Since 30/04/2021

CEO

SWEDISH · SWEDE · Age 50

Also on 2 other boards

Kristina Laurelii

director · Since 30/04/2021

CFO

SWEDISH · SWEDEN · Age 51

Also on 1 other board

Persons with Significant Control

Sscp Build Holdco Ab

75–100% shares

1, Framgangen, 553 18 Jönköping

Reg: 559438-3449 · Swedish Registry · Private Limited Company

Notified 12/09/2023

Former PSCs

Mr Neil Mark Norman

Ceased 30/04/2021

Infobric Bidco Ab

Ceased 12/09/2023

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 09/10/2025Registered 09/10/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 28/12/2023Registered 02/01/2024

Charge

satisfied

SANTANDER UK PLC

Created 18/08/2017Registered 31/08/2017Satisfied 18/08/2023

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 24/10/2013Registered 25/10/2013Satisfied 18/08/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/2009Registered 01/07/2009Satisfied 05/11/2013

charge

satisfied

CAPITAL VALUES GROUP LIMITED

Created 30/04/2007Registered 10/05/2007Satisfied 14/05/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/05/2004Registered 11/05/2004Satisfied 05/07/2007