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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 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 9 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 2 months remaining)
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Contact Update Details
Address
Unit 5 Genesis Business Park
Albert Drive
Woking
GU21 5RW
United Kingdom
Address changed on 20 Mar 2025 (7 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
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People
Officers
5
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
Nicholas Jasper Collenburg
Director • German • Lives in Switzerland • Born in Feb 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wick Hill Group Limited
Mari Kristiina Leppanen, Thierry Marle Jacques Francois, and 1 more are mutual people.
Active
Infinigate Global Services Limited
Justin Lee Griffiths and Nicholas Jasper Collenburg 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 HLD UK Limited
Thierry Marle Jacques Francois and Nicholas Jasper Collenburg are mutual people.
Active
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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
Nicholas Jasper Collenburg Appointed
24 Days Ago on 3 Oct 2025
Marcus Meloni Resigned
25 Days Ago on 2 Oct 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Thierry Marle Jacques Francois Appointed
3 Months Ago on 30 Jun 2025
Mari Kristiina Leppanen Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Inspection Address Changed
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
9 Months Ago on 5 Jan 2025
New Charge Registered
1 Year Ago on 30 Sep 2024
Christoph Matthias Richard Huth-Lalive D'epinay Resigned
1 Year 5 Months Ago on 13 May 2024
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Documents
Termination of appointment of Marcus Meloni as a director on 2 October 2025
Submitted on 8 Oct 2025
Appointment of Nicholas Jasper Collenburg as a director on 3 October 2025
Submitted on 8 Oct 2025
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
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Repayment History
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