Infotrack Limited

09474590

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 John Street, London, WC1N 2EB

Incorporated 06/03/2015

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Scott Robbins Bozinis

director · Since 16/11/2017

Australian · England · Age 47

Stephen Paul Wood

director · Since 24/02/2020

Australian · Australia · Age 60

Jonathan Mark Buckle

secretary · Since 18/03/2022

Former

Stephen Paul Wood

director · Resigned 23/11/2018

Christian Mackie Beck

director · Resigned 23/11/2018

David Lloyd Hill

director · Resigned 24/02/2020

Lloyd Smith

secretary · Resigned 04/03/2022

Hanna Margareeta Myllyoja

secretary · Resigned 10/06/2022

Persons with Significant Control

Infotrack Group Ltd

75–100% shares

75–100% votes

Appoint directors

10 John Street, London, WC1N 2EB

Reg: 08808712 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED (ACN 608 945 008)

Created 10/08/2025Registered 11/08/2025

Charge

satisfied

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED AS SECURITY AGENT

Created 21/12/2023Registered 22/12/2023Satisfied 11/08/2025

Charge

satisfied

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED

Created 30/06/2022Registered 06/07/2022Satisfied 11/08/2025

Charge

satisfied

EVOLUTION MIT SERVICES PTY LTD

Created 11/05/2020Registered 18/05/2020Satisfied 13/11/2023

Charge

satisfied

EVOLUTION FUND SERVICES PTY LTD AS A SECURITY TRUSTEE

Created 11/05/2020Registered 15/05/2020Satisfied 13/11/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 04/12/2017Registered 08/12/2017Satisfied 07/05/2020

Charge

satisfied

HSBC BANK PLC

Created 22/02/2016Registered 24/02/2016Satisfied 06/06/2018

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 10 John Street

2026-06-04

10 JOHN STREET

post town → London

2026-06-04

LONDON

officer appointed → BUCKLE, Jonathan Mark

2026-06-04

officer appointed → BOZINIS, Scott Robbins

2026-06-04

officer appointed → WOOD, Stephen Paul

2026-06-04