INFOR (FARNBOROUGH) LIMITED
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Cash
£1.5m
-95.6% lowest in 3 filed years
Net assets
£30m
-64.7% vs 2024
Employees
170
+4.9% highest in 3 filed years
Profit before tax
£12m
-78.3% vs 2024
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £50,087,000 | £53,996,000 | £54,708,000 | +1.3% | |
| Operating profit | £14,312,000 | £12,070,000 | £5,320,000 | -55.9% | |
| Profit before tax | £4,884,000 | £56,027,000 | £12,174,000 | -78.3% | |
| Net profit | £4,512,000 | £55,407,000 | £11,430,000 | -79.4% | |
| Cash | £20,074,000 | £34,917,000 | £1,531,000 | -95.6% | |
| Total assets less current liabilities | £126,222,000 | £181,417,000 | £126,907,000 | -30% | |
| Net assets | £28,898,000 | £84,305,000 | £29,761,000 | -64.7% | |
| Equity | £28,898,000 | £84,305,000 | £29,761,000 | -64.7% | |
| Average employees | 162 | 162 | 170 | +4.9% | |
| Wages | £10,904,000 | £10,403,000 | £12,179,000 | +17.1% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 28.6% | 22.4% | 9.7% | |
| Net margin | 9.0% | 102.6% | 20.9% | |
| Return on capital employed | 11.3% | 6.7% | 4.2% | |
| Current ratio | 1.30x | 5.99x | 1.29x | |
| Interest cover | 1.24x | 1.20x | 0.53x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- INFOR (FARNBOROUGH) LIMITED 2012-07-02 → present
- INFOR GLOBAL SOLUTIONS (FARNBOROUGH) LTD 2006-11-30 → 2012-07-02
- SYSTEMS UNION HOLDINGS LIMITED 2000-08-18 → 2006-11-30
- SYSTEMS UNION GROUP LIMITED 1993-09-03 → 2000-08-18
- SYSTEMS UNION LIMITED 1981-11-24 → 1993-09-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue operating for the foreseeable future. Therefore, the directors continue to adopt the going concern assumption in preparing the financial statements”
Group structure
- INFOR (FARNBOROUGH) LIMITED · parent
- Infor (ANZ Holdings) Pty Ltd 100%
- Acumen Commercial Insights Ltd 100%
- Infor Argentina SA 92%
- Infor Chile Softwares Ltda 92%
- Infor (Singapore Holdings) Pte Ltd 56%
- Infor (SEA) Pte Ltd 56%
- Infor Manufacturing (Malaysia) Sdn. Bhd. 56%
- Infor (Malaysia) Sdn. Bhd. 56%
- PT Infor Software Indonesia 56%
- Lighthouse Systems Ltd 100%
- Lighthouse System Ventures Ltd 100%
- Boss Solutions Ltd 56%
- Infor (Hong Kong) Ltd 56%
- GT Nexus International Ltd 100%
- HIS MSC Company Ltd 28%
Significant events
- “During the year, the Company acquired the technology intangible asset from Acumen Commercial Insight for consideration of £20,912,000.”
- “During 2025 the Company received a dividend payment of £15,395,000 from its subsidiary Infor (ANZ Holdings) Pty Ltd (2024: £50,695,000 from multiple subsidiaries) which was recognised in the profit and loss account.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLSOP, Jane Ann | Director | 2015-02-02 | Sep 1972 | British |
| GIANI, Ilja | Director | 2022-06-30 | May 1973 | German |
| HOLLOWAY, Timothy Ronald | Director | 2021-12-31 | Jan 1967 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARROWSMITH, Robert George | Secretary | 1992-05-28 | 1997-01-31 |
| BELLWOOD, David Dean | Secretary | 1997-01-31 | 1997-12-15 |
| BISNOUGHT, George | Secretary | 2006-10-06 | 2013-11-02 |
| BUTLER, John Joseph | Secretary | 1997-12-15 | 2001-03-10 |
| LARKING, Philip Gerald | Secretary | 2001-03-10 | 2006-10-06 |
| PEMBERTON, John Leyland | Secretary | — | 1992-05-28 |
| ARROWSMITH, Robert George | Director | 1992-12-19 | 1997-01-31 |
| BELLWOOD, David Dean | Director | 2001-12-01 | 2006-10-06 |
| BISNOUGHT, George | Director | 2006-10-06 | 2013-11-02 |
| BUTLER, John Joseph | Director | 1997-12-01 | 2002-08-09 |
| CHRISTIANSON, Colin | Director | — | 1999-09-15 |
| COLEMAN, Paul James | Director | 2000-05-04 | 2006-07-31 |
| CORDEN, John | Director | 2002-02-04 | 2004-09-10 |
| CZASZNICKI, George | Director | 2008-01-29 | 2021-12-31 |
| DAHLBERG, Robin Luning | Director | 1994-03-23 | 1999-06-30 |
| HANCOCK, Nicholas | Director | 1997-12-01 | 2000-05-19 |
| KASPER, Jochen Berthold | Director | 2006-10-06 | 2022-06-30 |
| LITTMODEN, Christopher | Director | 2000-05-19 | 2000-11-30 |
| OLDROYD, Andrew | Director | 2009-01-12 | 2015-02-02 |
| PARNIS, Kenneth Francis | Director | 1997-12-01 | 2000-05-19 |
| PATERSON, John Alastair Cleland | Director | — | 2000-05-15 |
| PEMBERTON, John Leyland | Director | — | 2002-02-04 |
| STEINER, Bradford Evan | Director | 2006-07-31 | 2006-10-06 |
| SWEET, Antony Charles Samuel | Director | 2003-10-07 | 2005-06-15 |
| WILLIAMS, Michael | Director | 2000-05-19 | 2000-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Systems Union Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 277 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | AA | accounts | Accounts with accounts type full | |
| 2026-05-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | CH01 | officers | Change person director company with change date | |
| 2023-08-30 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-03 | AD03 | address | Move registers to sail company with new address | |
| 2022-09-30 | AD02 | address | Change sail address company with new address | |
| 2022-08-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-05 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.