Company Overview
Infield Systems Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 27 March 1991, so this is a well established company. Infield Systems Limited has been in business for 35 years. The accounts status is dormant and the accounts are next due on Tuesday 30 September 2025.
Registered Address

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
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Companies House Data
Company NameINFIELD SYSTEMS LIMITED
Company Number02596007
Registered Office AddressLevel 4, Dashwood House
 69 Old Broad Street
 EC2M 1QS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date27/03/1991
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryDORMANT
Returns Next Due Date24/04/2017
Returns Last Made Up Date27/03/2016
Directors & Members
Show Resigned
Christopher Grieve - Director
(British, 51 years old, born December 1975)
Appointed 16 January 2025
 Active
Jason Liu - Director
(American, 56 years old, born April 1970)
Appointed 07 May 2024
 Active
Secretaries
Show Resigned
Andrew Ramage - Secretary
Appointed 01 February 2023
 Active
Other Company Directorships
Christopher Grieve
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DMS PROJECTS LIMITED
GENSCAPE UK LIMITED
H&F NUGENT 1 LIMITED
H&F NUGENT 2 LIMITED
H&F NUGENT 3 LIMITED
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PCI FILMS CONSULTING LTD
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PLANET UK HOLDCO LIMITED
WOOD MACKENZIE GROUP LIMITED
WOOD MACKENZIE HOLDINGS LIMITED
WOOD MACKENZIE INVESTMENTS LIMITED
WOOD MACKENZIE LIMITED
Jason Liu
ADVISEN EUROPE LIMITED
BROOK HUNT & ASSOCIATES LIMITED
CHARTERHOUSE NADIA 1 LIMITED
CHARTERHOUSE NADIA 2 LIMITED
CHARTERHOUSE NADIA 3 LIMITED
CHARTERHOUSE NADIA 4 LIMITED
CHARTERHOUSE NADIA 5 LIMITED
COMMODITY VECTORS LIMITED
DMS PROJECTS LIMITED
GENSCAPE UK LIMITED
H&F NUGENT 1 LIMITED
H&F NUGENT 2 LIMITED
H&F NUGENT 3 LIMITED
H&F NUGENT 4 LIMITED
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED
PCI FILMS CONSULTING LTD
PCI XYLENES & POLYESTERS LTD
PLANET UK HOLDCO LIMITED
ROSKILL CONSULTING GROUP LIMITED
ROSKILL HOLDINGS LIMITED
ROSKILL INFORMATION SERVICES LIMITED
THE SAVO GROUP, LIMITED
WEB CONNECTIVITY LTD
WOOD MACKENZIE GROUP LIMITED
WOOD MACKENZIE HOLDINGS LIMITED
WOOD MACKENZIE INVESTMENTS LIMITED
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ZYWAVE UK LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 113,005 113,005 38,749
Current Assets 2,597,726 2,597,726 1,926,137
Creditors Due Within One Year 1,207,849 1,207,849 725,779
Working Cap 1,389,877 1,389,877 1,200,358
Total Assets Less Current Liabilities 1,502,882 1,502,882 1,239,107
Long-term Liabilities 18,050 18,050 2,200
Net Assets 1,484,832 1,484,832 1,236,907
Share Capital & Reserves
Share Cap 9,000 9,000 10,000
Profit & Loss Reserves 1,458,832 1,458,832 1,210,907
Other Reserves 17,000 17,000 16,000
Shareholders Funds 1,484,832 1,484,832 1,236,907
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 4.2% 4.2% 2.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 44.3% 44.3% 62.3%
Cash Bank In Hand 51.6% 51.6% 35.7%
Current Assets 95.8% 95.8% 98.0%
Creditors Due Within One Year 44.6% 44.6% 36.9%
Net Current Assets Liabilities 51.3% 51.3% 61.1%
Creditors Due After One Year 0.7% 0.7% 0.1%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 54.8% 54.8% 63.0%
Called Up Share Capital 0.3% 0.3% 0.5%
Share Capital Allotted Called Up Paid 0.3% 0.3% 0.5%
Profit Loss Account Reserve 53.8% 53.8% 61.6%
Shareholder Funds 54.8% 54.8% 63.0%
Capital Employed - - -
Total Assets Less Current Liabilities 55.4% 55.4% 63.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2015 31-Dec-2014
Liquidity Ratio 2.2 2.2 2.7
Solvency Ratio 2.2 2.2 2.7
Reserves to Assets 0.5 0.5 0.6
Secured Creditors Unlock full report
Mortgages Charges 9
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 8
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2015 31-Dec-2014
Assets 2,710,731 2,710,731 1,964,886
Debt 1,225,899 1,225,899 727,979
Net Assets/Debt 1,484,832 1,484,832 1,236,907
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 27 March 2025 with no updates
Appointment of Christopher David Grieve as a director on 16 January 2025
Termination of appointment of Simon Paul Crowe as a director on 16 January 2025
Second filing for the appointment of Mr Jason Chou Liu as a director
Appointment of Mr Jason Chou Liu as a director on 6 May 2024
Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024
Registration of charge 025960070009, created on 25 April 2024
Confirmation statement made on 27 March 2024 with no updates
Memorandum and Articles of Association
Resolutions
Satisfaction of charge 025960070008 in full
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023
Second filing for the appointment of Mr Simon Crowe as a director
Confirmation statement made on 27 March 2023 with no updates
Appointment of Mr Simon Paul Crowe as a director on 27 April 2023
Appointment of Mr Andrew David Ramage as a secretary on 1 February 2023
Termination of appointment of Brian Robert Aird as a director on 1 February 2023
Termination of appointment of Brian Robert Aird as a secretary on 1 February 2023
Registration of charge 025960070008, created on 1 February 2023
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