Active08091664Private limited companyLondon

INFRASECURE LIMITED

Significant control: E-Secure Pty Ltd (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Other information technology service activities (SIC 62090). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

INFRASECURE LIMITED is an active private limited company (company number 08091664) incorporated on 1 June 2012, registered in London. Its registered activity is other information technology service activities (SIC 62090). Latest small accounts cover the period ending 22 June 2025, showing net assets of £130k and cash of £38k, with 4 employees on average. Net assets fell 22% on the prior period (£166k). Across the last 3 periods on record the net-asset trend is volatile.

Peer position · net assets

By net assets it sits in the top quarter of 8,890 comparable companies in London (median £1,000, upper quartile £36k).

02

Ownership and control

1 active · 2 other
  • E-Secure Pty Ltd
    corporate entity, Australia/Queensland · since 1 September 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Colin Boyce
    Individual · since 6 April 2016 · ceased 1 September 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • persons with significant control statement · since 1 June 2017 · ceased 6 April 2016

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
1 June 201214 yrs ago
Next accounts due
22 March 2027in 149 days
Confirmation statement due
15 June 2027in 234 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 62090
Other information technology service activities
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

3 periods on record · latest ending 22 June 2025
Net assets
£130k
−22%vs Jun 2024
Cash at bank
£38k
+59%vs Jun 2024
Turnover
Not reported
Employees
4
No changevs Jun 2024
Net assets
£130k
Cash at bank
£38k
Average employees
4
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
22 June 2025£130k£38k£167k£79k——4
30 June 2024£166k£24k£111k£27k——4
30 June 2023£121k£6,155£112k£852——4
Current ratio2.57Current assets ÷ creditors within one year
Cash per employee£9,483Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £130,082 at 22 June 2025
  • Current assets at least 1.5× creditors within one yearCurrent ratio 2.57
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 1 June 2012

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 234 days
  2. Next accounts duein 149 days
  3. Accounts period endNet assets £130k · small accounts
  4. Accounts period endNet assets £166k · small accounts
  5. Accounts period endNet assets £121k · small accounts
  6. Incorporated
08

Similar companies in London

Same activity (other information technology service activities), closest in incorporation date
09

Reminders for INFRASECURE LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.