Ltd Facts The UK company register, as filed

Register entry · No. SC682758

INFINSYS LTD

Active Private Limited Company Incorporated 3 Dec 2020

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Directors

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Nov 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £414,412.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Dec 2020 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CULTER HOUSE, COULTER, BIGGAR, SOUTH LANARKSHIRE, UNITED KINGDOM, ML12 6PZ

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Nov 2026
    Last made up to
    30 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INFINSYS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £414,412 4
31 Dec 2024 * not published not published — £263,666 —

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Nils Elmar Van Der Linde · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nils Elmar Van Der Linde Ownership of shares 50 to 75 percent 3 Dec 2020 — September 1969 Dutch · Scotland
Mrs Phillippa Jane Elizabeth Van Der Linde Ownership of shares 25 to 50 percent 4 Dec 2020 — March 1974 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INFINSYS LTD still trading?

The register shows INFINSYS LTD as active.

What does INFINSYS LTD do?

It files these industry codes 62020 (Information technology consultancy activities); 70229 (Management consultancy activities other than financial management).

When was INFINSYS LTD set up?

It was incorporated on 3 December 2020.

When are INFINSYS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is INFINSYS LTD's next confirmation statement due?

By 13 November 2026.

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Same industry code (62011), active, set up around the same time. More in this industry →

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  2. 13779185 ARRAY SYSTEMS LTD Active Private Limited Company Inc. 3 Dec 2021 62020 · Information technology consultancy activities
  3. 13781576 BADGERSPACE LTD Active Private Limited Company Inc. 3 Dec 2021 62020 · Information technology consultancy activities
  4. 13780754 BLUWAN LIMITED Active Private Limited Company Inc. 3 Dec 2021 62020 · Information technology consultancy activities
  5. 13782104 CONVERGENCE BUSINESS SOLUTIONS LTD Active Private Limited Company Inc. 3 Dec 2021 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House