Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
Website
-
Phone number
-
Address
2-7 Clerkenwell Green, London, EC1R 0DE, United Kingdom
In the full report: 3 background checks
- When infact.io first appeared online, and whether it can receive email
- What kind of line 020 8064 1324 is
- Who else gives the postcode EC1R 0DE
Other names (1)
If you were contacted under any of these names, it is this firm.
- Infact Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
- Agreeing to carry on a regulated activity
- Providing Credit References
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 14032664 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 April 2022 (4 years old)
- Registered office
- 2-7 Clerkenwell Green, London, EC1R 0DE, United Kingdom
- Nature of business
-
- Data processing, hosting and related activities (SIC 63110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Saul Devine | Director | Dec 1973 | 7 Apr 2022 | 8 other companies |
| William Michael George Mason | Director | Oct 1987 | 7 Apr 2022 | None |
| Andrew David Milligan | Director | May 1969 | 28 Oct 2022 | 2 other companies |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 8
- closed down
- 3
- run together
- 2
In the full report: all 8 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 companies these 3 directors run together
Filed accounts and finances
Total equity
£3.15m
+471% from £552k
Employees (average)
11
+38% from 8
Owed within a year
£23.5k
−75% from £92.9k
Assets and liabilities
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 14032664. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Infact Systems’s history from the FCA register and Companies House, newest first.
2024
8 April 2024
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2022
14 August 2022
- Falcon Circle Limited stopped being a part-owner
Companies House
7 April 2022
- Incorporated at Companies House
- Falcon Circle Limited became a part-owner (25–50% of shares)
- William Michael George Mason became a part-owner (25–50% of shares)
Companies House
In the full report: all 11 events
- All 11 events in its history (6 shown here)
- Every director appointment and resignation: 3
Firms connected to Infact Systems
Other FCA-listed firms that share a director, phone number or address with Infact Systems. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Get the full report on Infact Systems
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 8 other companies its directors have run, named
- 3 background checks on its contact details
- All 11 events in its history
- 4 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Infact Systems Limited FCA authorised?
What is Infact Systems’ phone number and website?
Is Infact Systems a scam or clone?
Is my money safe with Infact Systems?
Who owns Infact Systems?
Who runs Infact Systems?
How long has Infact Systems been in business?
What do Infact Systems’ latest accounts show?
Does Infact Systems use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk