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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 29 years ago.
Status
Active
Active since incorporation
Company No
03134616
Private limited company
Age
29 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 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Brindley Place
Birmingham
B1 2JB
England
Same address for the past 8 years
Telephone
01214507830
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Jan 1973
Director • Director • British • Lives in UK • Born in Apr 1969
Director • Swedish • Lives in UK • Born in May 1975
Director • Managing Partner • American • Lives in United States • Born in Nov 1971
Dura Software UK, Ltd
PSC
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Mutual Companies
Infinity Contact Centre Software Limited
Rolf Joakim JÖnsson, Jane Anderson, and 2 more are mutual people.
Active
Dura Software UK, Ltd
Rolf Joakim JÖnsson, Jane Anderson, and 1 more are mutual people.
Active
6connex UK Limited
Rolf Joakim JÖnsson and Jane Anderson are mutual people.
Active
Dura Lane Limited
Justin Alexander Brady is a mutual person.
Active
Fenestrae Ltd
Justin Alexander Brady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.45K
Decreased by £33.06K (-80%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£211.24K
Increased by £18.4K (+10%)
Total Liabilities
-£4.62K
Decreased by £30.12K (-87%)
Net Assets
£206.62K
Increased by £48.52K (+31%)
Debt Ratio (%)
2%
Decreased by 15.83% (-88%)
Latest Activity
Ruben Castano Resigned
7 Months Ago on 24 Jan 2025
Justin Brady Appointed
7 Months Ago on 24 Jan 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Rolf Joakim Jönsson Resigned
9 Months Ago on 1 Dec 2024
Jane Anderson Appointed
9 Months Ago on 1 Dec 2024
Small Accounts Submitted
10 Months Ago on 21 Oct 2024
Ruben Castano Appointed
1 Year 5 Months Ago on 2 Apr 2024
Geoffrey Ian Land Resigned
1 Year 5 Months Ago on 2 Apr 2024
Richard John Michael Jephcott Resigned
1 Year 5 Months Ago on 2 Apr 2024
Richard Neil Perring Resigned
1 Year 5 Months Ago on 2 Apr 2024
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Documents
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
Appointment of Jane Anderson as a director on 1 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Rolf Joakim Jönsson as a director on 1 December 2024
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Oct 2024
Resolutions
Submitted on 12 Apr 2024
Memorandum and Articles of Association
Submitted on 12 Apr 2024
Change of share class name or designation
Submitted on 12 Apr 2024
Termination of appointment of Richard Neil Perring as a director on 2 April 2024
Submitted on 9 Apr 2024
Repayment History
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