OpenCompanies

Manifest Software Solutions Ltd

Company number
09871023
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2015
Nature of business
Business and domestic software development
Corporate group
Infoshare+ Old Topco Limited (11 companies)

Registered office

3rd Floor
22 Old Bond Street
London
W1S 4PY

Officers

NameRoleAppointedResigned
GALLAGHER-POWELL, Charles Edward Director 12 Nov 2025 12 Aug 2026
AIRD, Brian Robert Director 12 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Gareth Rexworthy Significant Influence Or Control 6 Apr 2016 15 May 2020
Mr Peter John Salisbury Significant Influence Or Control 6 Apr 2016 15 May 2020
Mr Charles Willenbrock Significant Influence Or Control 6 Apr 2016 15 May 2020
Mr Alan Swift Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Aug 2024
Mrs Sally-Anne Swift Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Aug 2024
Blaze Information Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £549,745 £984,759 21
31 Jul 2024 £228,142 £512,357 13
31 Jul 2023 £181,573 £339,238 3
31 Jul 2022 £169,136 £321,930 3
30 Nov 2021 £33,719 £249,838 1
30 Nov 2020 £29,975 £125,630 0
30 Nov 2019 £40,562 £89,986 0
30 Nov 2018 £49,939 £18,087 0
30 Nov 2017 £58,200 £36,446 0
30 Nov 2016 £34,904 £11,260 -

Connections

Owned by

Manifest Software Solutions Ltd → Blaze Information Systems Limited → Infoshare+ Limited → Infoshare+ Bidco Limited → Infoshare+ Cleanco Limited → Infoshare+ Old Topco Limited

Directors’ other companies

Companies at the same address

Data