INFOBRIC LIMITED
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Cash
£3.4m
+492% highest in 3 filed years
Net assets
£10m
+33.2% highest in 3 filed years
Employees
78
-1.3% vs 2024
Profit before tax
£3.4m
+43.4% highest in 3 filed years
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 | £11,383,910 | £12,282,401 | £14,062,235 | +14.5% | |
| Operating profit | £1,962,149 | £2,207,975 | £3,200,323 | +44.9% | |
| Profit before tax | £2,002,538 | £2,365,082 | £3,392,546 | +43.4% | |
| Net profit | £1,517,713 | £1,775,851 | £2,609,259 | +46.9% | |
| Cash | £434,072 | £581,499 | £3,442,736 | +492% | |
| Total assets less current liabilities | £6,979,787 | £9,144,692 | £11,786,698 | +28.9% | |
| Net assets | £6,088,833 | £7,864,684 | £10,473,943 | +33.2% | |
| Equity | £6,088,833 | £7,864,684 | £10,473,943 | +33.2% | |
| Average employees | 75 | 79 | 78 | -1.3% | |
| Wages | £2,238,887 | £2,529,842 | £2,580,915 | +2% | |
| Directors' remuneration | £355,512 | £278,650 | £270,945 | -2.8% | |
| Directors' pension contributions | £45,597 | £15,197 | £15,978 | +5.1% | |
| Highest paid director | £171,000 | £171,000 | £153,500 | -10.2% |
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 | 17.2% | 18.0% | 22.8% | |
| Net margin | 13.3% | 14.5% | 18.6% | |
| Return on capital employed | 28.1% | 24.1% | 27.2% | |
| Gearing (liabilities / total assets) | 51.1% | 38.8% | 35.6% | |
| Current ratio | 1.53x | 2.04x | 2.42x |
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 1 time since incorporation
- INFOBRIC LIMITED 2024-10-02 → present
- HUMAN RECOGNITION SYSTEMS LTD. 2002-01-30 → 2024-10-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- INFOBRIC LIMITED · parent
- Simplybiometrics Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEYER, Simon Ronald | Secretary | 2014-10-01 | — | — |
| BRENT, Robert Charles | Director | 2019-04-16 | Sep 1969 | British |
| FRIBERG, Dan Anders | Director | 2021-04-30 | Jan 1976 | Swedish |
| LAURELII, Kristina | Director | 2021-04-30 | Aug 1974 | Swedish |
| MEYER, Simon Ronald | Director | 2004-01-05 | Jan 1974 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEYER, Simon Ronald | Secretary | 2011-02-24 | 2012-09-13 |
| MORGAN, Paul | Secretary | 2009-07-22 | 2011-02-24 |
| NORMAN, Neil Mark | Secretary | 2002-01-30 | 2009-08-20 |
| SEDDON, Nigel Ralph | Secretary | 2013-05-21 | 2014-05-08 |
| WALKER, Tracy | Secretary | 2012-09-13 | 2013-05-21 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-01-30 | 2002-01-30 |
| ANDERSON, Paul Stuart | Director | 2007-04-30 | 2010-09-28 |
| EARNSHAW, Timothy Brook | Director | 2003-09-01 | 2006-01-20 |
| FLANAGAN, Jana Michel | Director | 2019-04-16 | 2021-04-30 |
| GRANT, Stephen Richard | Director | 2010-11-08 | 2011-05-04 |
| GRANT, Stephen Richard | Director | 2010-11-08 | 2010-11-08 |
| HODGES, Simon Robert | Director | 2011-07-05 | 2013-05-21 |
| LEE, Andrew | Director | 2007-04-30 | 2009-08-20 |
| LOVERIDGE, Simon James Langdon | Director | 2013-05-21 | 2017-05-24 |
| MADDRELL, Geoffrey Keggen | Director | 2009-07-22 | 2015-12-11 |
| MORGAN, Paul | Director | 2009-07-22 | 2011-02-24 |
| NORMAN, Barry Dudley | Director | 2002-01-30 | 2007-04-30 |
| NORMAN, Neil Mark | Director | 2002-01-30 | 2023-07-31 |
| PORTER, Nicholas | Director | 2017-05-24 | 2021-04-30 |
| SEDDON, Nigel Ralph | Director | 2013-05-21 | 2014-05-08 |
| SLEVIN, Jim Andrew | Director | 2014-03-04 | 2015-08-31 |
| TAYLOR, Ian | Director | 2014-07-31 | 2021-04-30 |
| TONKISS, John Michael | Director | 2012-09-13 | 2014-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sscp Build Holdco Ab | Corporate entity | Shares 75–100% | 2023-09-12 | Active |
| Infobric Bidco Ab | Corporate entity | Shares 75–100% | 2021-04-30 | Ceased 2023-09-12 |
| Mr Neil Mark Norman | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-01-30 | Ceased 2021-04-30 |
Filing timeline
Last 20 of 165 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-02 CERTNM Certificate change of name company
- 2024-01-02 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-24 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-08-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-08-17 | AA | accounts | Accounts with accounts type full | |
| 2026-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-02 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-01-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-17 | AA | accounts | Accounts with accounts type full | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.