OpenCompanies

Inform Billing Solutions Limited

Company number
07132859
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 2010
Nature of business
Business and domestic software development
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

41 Lothbury
London
EC2R 7HF

Officers

NameRoleAppointedResigned
SALISBURY, Darren Director 1 Feb 2010 14 Apr 2023
ALLSEYBROOK, Eleanor Director 5 Oct 2021 23 Oct 2024
BODSWORTH, Shaun Christopher Director 22 Jan 2010 23 Oct 2024
BODSWORTH, Shaun Secretary 22 Jan 2010 23 Oct 2024
BOLAND, Andrew Kenneth Director 23 Oct 2024 30 May 2025
LOVELACE, Craig Barry, Mr. Director 2 Jun 2025
ALLEN, Stephanie Secretary 25 Nov 2024
O'BRIEN, Terence John Director 23 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Darren Salisbury Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Apr 2023
Mr Shaun Christopher Bodsworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Oct 2024
Giacom Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 £121,420 £263,755 35
31 Mar 2023 £638,564 £611,184 31
31 Mar 2022 £555,662 £566,886 25
31 Mar 2021 £448,485 £530,898 27
31 Mar 2020 £294,951 £336,263 22
31 Mar 2019 £243,457 £301,420 20
31 Mar 2018 £190,461 £265,833 19
31 Mar 2017 £106,347 £184,013 12
31 Mar 2016 £207,033 £106,394 -
31 Mar 2015 - £93,834 -
31 Mar 2014 - £47,155 -
31 Mar 2013 - £3,417 -
31 Mar 2012 £56,317 £4,928 -
31 Mar 2011 £38,645 £2,638 -

Connections

Owned by

Inform Billing Solutions Limited → Giacom Bidco Limited → Giacom Holdco Limited → Giacom Pikco Limited → Giacom Midco 2 Limited → Giacom Midco 1 Limited

Directors’ other companies

Companies at the same address

Data