ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Infinigate UK & Ireland Ltd

Infinigate UK & Ireland Ltd is an active company incorporated on 31 January 1983 with the registered office located in Woking, Surrey. Infinigate UK & Ireland Ltd was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01695813
Private limited company
Age
42 years
Incorporated 31 January 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Infinigate UK & Ireland Ltd
Contact
Address
Unit 5 Genesis Business Park
Albert Drive
Woking
GU21 5RW
United Kingdom
Address changed on 20 Mar 2025 (5 months ago)
Previous address was Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England
Telephone
01483227600
Email
Available in Endole App
Website
Nuvias.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Justin Lee Griffiths
Director • British • Lives in England • Born in Nov 1970
Thierry Marle Jacques Francois
Director • Cfo • French • Lives in France • Born in Sep 1964
Mari Kristiina Leppanen
Director • Chief Finance Officer • Finnish • Lives in Switzerland • Born in Aug 1969
Marcus Meloni
Director • Swiss • Lives in Switzerland • Born in May 1976
Wick Hill Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Wick Hill Group Limited
Mari Kristiina Leppanen and Thierry Marle Jacques Francois are mutual people.
Active
Cloud Distribution Limited
Mari Kristiina Leppanen and Thierry Marle Jacques Francois are mutual people.
Active
Ingleby (1977) Limited
Mari Kristiina Leppanen and Thierry Marle Jacques Francois are mutual people.
Active
Nuvia Networks Limited
Mari Kristiina Leppanen and Thierry Marle Jacques Francois are mutual people.
Active
Rpe Investments Limited
Mari Kristiina Leppanen and Thierry Marle Jacques Francois are mutual people.
Active
Nuvias Group Limited
Mari Kristiina Leppanen and Thierry Marle Jacques Francois are mutual people.
Active
Infinigate Global Services Limited
Justin Lee Griffiths is a mutual person.
Active
Infinigate UK Ltd
Justin Lee Griffiths is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£6.74M
Decreased by £15.55M (-70%)
Turnover
£273.97M
Increased by £22.81M (+9%)
Employees
143
Increased by 15 (+12%)
Total Assets
£104.41M
Increased by £9.54M (+10%)
Total Liabilities
-£63.68M
Decreased by £652K (-1%)
Net Assets
£40.73M
Increased by £10.19M (+33%)
Debt Ratio (%)
61%
Decreased by 6.82% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Thierry Marle Jacques Francois Appointed
2 Months Ago on 30 Jun 2025
Mari Kristiina Leppanen Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Inspection Address Changed
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
8 Months Ago on 5 Jan 2025
New Charge Registered
11 Months Ago on 30 Sep 2024
Christoph Matthias Richard Huth-Lalive D'epinay Resigned
1 Year 3 Months Ago on 13 May 2024
Klaus Schlichtherle Resigned
1 Year 3 Months Ago on 13 May 2024
Mari Kristiina Leppanen Appointed
1 Year 4 Months Ago on 26 Apr 2024
Get Alerts
Get Credit Report
Discover Infinigate UK & Ireland Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2025
Submitted on 7 Jul 2025
Appointment of Thierry Marle Jacques Francois as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Mari Kristiina Leppanen as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Register inspection address has been changed from Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW
Submitted on 20 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Registration of charge 016958130013, created on 30 September 2024
Submitted on 2 Oct 2024
Second filing for the appointment of Mari Kristiina Leppanen as a director
Submitted on 27 Jul 2024
Termination of appointment of Klaus Schlichtherle as a director on 13 May 2024
Submitted on 14 May 2024
Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 13 May 2024
Submitted on 14 May 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs