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Infinity Tracking Limited

Infinity Tracking Limited is an active company incorporated on 16 March 2010 with the registered office located in Milton Keynes, Buckinghamshire. Infinity Tracking Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07192131
Private limited company
Age
15 years
Incorporated 16 March 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Same address for the past 9 years
Telephone
08082783326
Email
Available in Endole App
People
Officers
10
Shareholders
8
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Dec 1988
Director • PSC • British • Lives in UK • Born in Oct 1973
Director • PSC • British • Lives in UK • Born in Jul 1973
Director • Secretary • Finance Director • British • Lives in UK • Born in Jan 1974
Director • None • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Responsetap Limited
Warren Karl Newbert, Mr Paul Jay Walsh, and 2 more are mutual people.
Active
Rota Geek Limited
Stuart George Dawson is a mutual person.
Active
Duporth Development Community Interest Company
Warren Karl Newbert is a mutual person.
Active
Mention Me Limited
Stuart George Dawson is a mutual person.
Active
Elucidat Ltd
Stuart George Dawson is a mutual person.
Active
Turtl Surf & Immerse Limited
Stuart George Dawson is a mutual person.
Active
TSCL Investments Limited
Jonathan Andrew Lerner is a mutual person.
Active
Project River Topco Limited
Stuart George Dawson is a mutual person.
Active
Brands
Infinity
Infinity is a call intelligence platform that provides insights before, during, and after each call.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.71M
Increased by £568K (+50%)
Turnover
£17.39M
Decreased by £393K (-2%)
Employees
136
Decreased by 6 (-4%)
Total Assets
£14.63M
Decreased by £1.3M (-8%)
Total Liabilities
-£11.14M
Decreased by £1.01M (-8%)
Net Assets
£3.49M
Decreased by £290K (-8%)
Debt Ratio (%)
76%
Decreased by 0.12% (-0%)
Latest Activity
Mr Mark Peter Adams Appointed
1 Month Ago on 1 Oct 2025
Mr Matthew David Morley Details Changed
1 Month Ago on 1 Oct 2025
Mr Matthew David Morley Details Changed
1 Month Ago on 1 Oct 2025
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Warren Newbert Resigned
2 Months Ago on 31 Aug 2025
Warren Karl Newbert Resigned
2 Months Ago on 31 Aug 2025
Mr Matthew David Morley Appointed
2 Months Ago on 28 Aug 2025
Mr Matthew David Morley Appointed
2 Months Ago on 28 Aug 2025
Charge Satisfied
2 Months Ago on 26 Aug 2025
Group Accounts Submitted
8 Months Ago on 24 Feb 2025
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Documents
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 12 December 2022
Submitted on 22 Oct 2025
Secretary's details changed for Mr Matthew David Morley on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Matthew David Morley on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Mark Peter Adams as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Warren Newbert as a secretary on 31 August 2025
Submitted on 15 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 15 Sep 2025
Appointment of Mr Matthew David Morley as a secretary on 28 August 2025
Submitted on 12 Sep 2025
Appointment of Mr Matthew David Morley as a director on 28 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Warren Karl Newbert as a director on 31 August 2025
Submitted on 12 Sep 2025
Repayment History
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