Founded in 1998, Infogain Solutions, classified under reg no. 03624322 is an active company. Currently registered at Millbank Tower Citibase SW1P 4QP, London the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2016-07-26 Infogain Solutions Limited is no longer carrying the name Blue Star Infotech (UK).
The company has 3 directors, namely Kulesh B., Aditya C. and Rakesh M.. Of them, Aditya C., Rakesh M. have been with the company the longest, being appointed on 22 April 2018 and Kulesh B. has been with the company for the least time - from 18 August 2021. As of 4 June 2024, there were 15 ex directors - Kapil N., Aloke G. and others listed below. There were no ex secretaries.
| Office Address | Millbank Tower Citibase |
| Office Address2 | 21-24 Millbank |
| Town | London |
| Post code | SW1P 4QP |
| Country of origin | United Kingdom |
| Registration Number | 03624322 |
| Date of Incorporation | Tue, 1st Sep 1998 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 26 years old |
| Account next due date | Sun, 31st Dec 2023 (156 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 18 August 2021
Position: Director
Appointed: 22 April 2018
Position: Director
Appointed: 22 April 2018
The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Sunil B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kapil N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Aloke G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sunil B.
| Notified on | 5 September 2016 |
| Ceased on | 1 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kapil N.
| Notified on | 5 September 2016 |
| Ceased on | 10 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aloke G.
| Notified on | 5 September 2016 |
| Ceased on | 30 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Blue Star Infotech (UK) | July 26, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 094 061 | 1 058 928 |
| Current Assets | 1 716 783 | 1 640 609 |
| Debtors | 622 722 | 581 681 |
| Net Assets Liabilities | 1 343 148 | 1 375 059 |
| Other Debtors | 40 090 | 48 236 |
| Property Plant Equipment | 2 068 | 3 426 |
| Other | ||
| Audit Fees Expenses | 14 400 | 16 400 |
| Other Non-audit Services Fees | 3 522 | 4 615 |
| Accrued Liabilities Deferred Income | 94 181 | 95 043 |
| Accumulated Depreciation Impairment Property Plant Equipment | 38 557 | 40 342 |
| Amounts Owed By Group Undertakings | 416 244 | 252 384 |
| Amounts Owed To Group Undertakings | 124 489 | 5 151 |
| Average Number Employees During Period | 8 | 17 |
| Corporation Tax Payable | 46 770 | 55 311 |
| Creditors | 395 544 | 288 559 |
| Fixed Assets | 22 301 | 23 659 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 2 100 | 25 765 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 785 | |
| Investments Fixed Assets | 20 233 | 20 233 |
| Investments In Group Undertakings Participating Interests | 20 233 | 20 233 |
| Net Current Assets Liabilities | 1 321 239 | 1 352 050 |
| Other Creditors | 130 104 | 133 054 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 89 417 | 102 206 |
| Profit Loss Subsidiaries | 154 177 | |
| Property Plant Equipment Gross Cost | 40 625 | 43 768 |
| Provisions For Liabilities Balance Sheet Subtotal | 392 | 650 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 143 | |
| Total Assets Less Current Liabilities | 1 343 540 | 1 375 709 |
| Trade Debtors Trade Receivables | 76 971 | 178 855 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-03-31 filed on: 29th, December 2023 |
accounts | Free Download (22 pages) |
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