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Infinity Software Holdings Ltd

Infinity Software Holdings Ltd is an active company incorporated on 6 December 1995 with the registered office located in Birmingham, West Midlands. Infinity Software Holdings Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03134616
Private limited company
Age
30 years
Incorporated 6 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3 Brindley Place
Birmingham
B1 2JB
England
Same address for the past 9 years
Telephone
01214507830
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1969
Dura Software UK, Ltd
PSC
Dura Software UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Contact Centre Software Limited
Jane Tuffs is a mutual person.
Active
6connex UK Limited
Jane Tuffs is a mutual person.
Active
Dura Software UK, Ltd
Jane Tuffs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.44K
Decreased by £5.01K (-59%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£209.97K
Decreased by £1.27K (-1%)
Total Liabilities
-£7.56K
Increased by £2.95K (+64%)
Net Assets
£202.41K
Decreased by £4.22K (-2%)
Debt Ratio (%)
4%
Increased by 1.42% (+65%)
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Jan 2026
Jane Anderson Details Changed
1 Month Ago on 10 Dec 2025
Justin Alexander Brady Resigned
1 Month Ago on 30 Nov 2025
Small Accounts Submitted
3 Months Ago on 30 Sep 2025
Ruben Castano Resigned
12 Months Ago on 24 Jan 2025
Justin Brady Appointed
12 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Rolf Joakim Jönsson Resigned
1 Year 1 Month Ago on 1 Dec 2024
Jane Anderson Appointed
1 Year 1 Month Ago on 1 Dec 2024
Dura Software Uk Limited (PSC) Appointed
2 Years 2 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 6 Jan 2026
Director's details changed for Jane Anderson on 10 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Justin Alexander Brady as a director on 30 November 2025
Submitted on 17 Dec 2025
Notification of Dura Software Uk Limited as a person with significant control on 31 October 2023
Submitted on 17 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Ruben Castano as a director on 24 January 2025
Submitted on 27 Jan 2025
Appointment of Justin Brady as a director on 24 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 12 Dec 2024
Termination of appointment of Rolf Joakim Jönsson as a director on 1 December 2024
Submitted on 3 Dec 2024
Appointment of Jane Anderson as a director on 1 December 2024
Submitted on 3 Dec 2024
Repayment History
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