# Manifest Software Solutions Ltd

## Details

- **Company number:** [09871023](https://find-and-update.company-information.service.gov.uk/company/09871023)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 2015
- **Registered office:** 3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Infoshare+ Old Topco Limited](/group/4992) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLAGHER-POWELL, Charles Edward | director | 12 Nov 2025 | 12 Aug 2026 |
| AIRD, Brian Robert | director | 12 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Manifest Software Solutions Ltd → [Blaze Information Systems Limited](/company/09669111) → [Infoshare+ Limited](/company/02877612) → [Infoshare+ Bidco Limited](/company/14809360) → [Infoshare+ Cleanco Limited](/company/14809291) → [Infoshare+ Old Topco Limited](/company/14809161)




## Directors' other companies

- [AIRD, Brian Robert](/person/7132731) - director at [Infoshare+ Limited](/company/02877612)
- [AIRD, Brian Robert](/person/7132731) - director at [Infoshare+ Bidco Limited](/company/14809360)
- [AIRD, Brian Robert](/person/7132731) - director at [Infoshare+ Cleanco Limited](/company/14809291)
- [AIRD, Brian Robert](/person/7132731) - director at [LA Directories Limited](/company/04795818)
- [AIRD, Brian Robert](/person/7132731) - director at [Datatank Limited](/company/04111483)
- [AIRD, Brian Robert](/person/7132731) - director at [Sava Technology Limited](/company/10305408)
- [AIRD, Brian Robert](/person/7132731) - director at [Sava Analytics Limited](/company/13969072)
- [AIRD, Brian Robert](/person/7132731) - director at [Blaze Information Systems Limited](/company/09669111)
- [AIRD, Brian Robert](/person/7132731) - director at [Barbour Logic Limited](/company/05098036)
- [AIRD, Brian Robert](/person/7132731) - director at [3c Consultants Ltd](/company/09404660)



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