INTERFUTURE SYSTEMS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 3 Bradmere House, Brook Way, Leatherhead KT22 7NA
Accounts type
Micro Entity

Company activity

Every document filed at Companies House for this company.

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  1. 03/08/2026

    Registered office address changed from Interfuture Systems Limited Kemps Farm Business Park London Road Balcombe West Sussex RH17 6JH England to Unit 3 Bradmere House Brook Way Leatherhead KT22 7NA on 2026-08-03

    View PDF (1 pages)
  2. 21/07/2026

    Current accounting period extended from 2026-09-30 to 2026-12-31

    View PDF (1 pages)
  3. 29/06/2026

    Micro company accounts made up to 2025-09-30

    View PDF (5 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
30/09/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

16/09/2027Filing deadline

Next statement date
02/09/2027
Last statement dated
02/09/2026

See the full filing history

Financial performance

The latest figures INTERFUTURE SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£513.95K2025
-35.70%vs 2024

2024: £799.29K

Total Assets

£992.15K2025
-20.47%vs 2024

2024: £1.25M

Cash in Bank

£636.46K2024
-16.98%vs 2023

2023: £766.65K

Total Liabilities

£478.20K2025
6.68%vs 2024

2024: £448.27K

Employees

72025
-4vs 2024

2024: 11

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 35.70% on 2024. See the full financial analysis for INTERFUTURE SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

72021
102022
92023
112024
72025
YearEmployeesChange
20257-4
202411+2
20239-1
202210+3
20217–

Reported employee count was unchanged at 7 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

14

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary22/07/1997–22/07/199737378
Nominee Director22/07/1997–22/07/199735394
Director22/07/1997–20/07/20080
Secretary13/08/2000–24/03/20130
Secretary25/03/2013–02/09/20250
Director02/09/2025–Present15
Director23/07/1997–02/09/20256
Director29/09/1997–13/08/200010
Director02/09/2025–Present9
Director12/08/2015–02/09/20252
Director02/09/2025–Present5
Secretary29/09/1997–13/08/20005
Director25/03/2013–Present4
Secretary22/07/1997–29/09/19970

Persons with significant control

11

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
23/07/2016–Present6
23/07/2016–Present2
23/07/2016–23/07/20162
18/10/2023–Present2
18/10/2023–02/09/20252
02/09/2025–Present0
06/04/2016–Present4
06/04/2016–18/10/20234
23/07/2016–23/07/20166
06/04/2016–Present0
06/04/2016–18/10/20230

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
3
Since 29/06/2026
Last 12 months
3
Most recent filing
03/08/2026
2 months ago

What changed in the last year

  • Registered officeLatest 03/08/2026
  • Accounts filedLatest 29/06/2026

Filing timeline

  1. 03/08/2026

    Registered office address changed from Interfuture Systems Limited Kemps Farm Business Park London Road Balcombe West Sussex RH17 6JH England to Unit 3 Bradmere House Brook Way Leatherhead KT22 7NA on 2026-08-03

    View PDF (1 pages)
  2. 21/07/2026

    Current accounting period extended from 2026-09-30 to 2026-12-31

    View PDF (1 pages)
  3. 29/06/2026

    Micro company accounts made up to 2025-09-30

    View PDF (5 pages)

See when the next accounts and confirmation statement are due

Similar companies

1,051 UK companies are similar to INTERFUTURE SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,051 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other information technology service activities.Browse the listing

About INTERFUTURE SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

INTERFUTURE SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Unit 3 Bradmere House, Brook Way, Leatherhead KT22 7NA. Companies House classifies its business as Other information technology service activities. It has been on the register for 29 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £513.95K and 7 employees.

INTERFUTURE SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records INTERFUTURE SYSTEMS LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).

INTERFUTURE SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 23/07/1997.

The most recent accounts Okredo holds cover 2025 and report net assets of £513.95K, total assets of £992.15K, cash in bank of £636.46K and total liabilities of £478.20K.

The most recent document on the record is dated 03/08/2026: Registered office address changed from Interfuture Systems Limited Kemps Farm Business Park London Road Balcombe West Sussex RH17 6JH England to Unit 3 Bradmere House Brook Way Leatherhead KT22 7NA on 2026-08-03, 2 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 16/09/2027.

Companies House lists 14 officers (4 currently in post) and 11 people with significant control (6 current).