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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 (9 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Same address for the past 8 years
Telephone
08082783326
Email
Available in Endole App
People
Officers
9
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
Secretary • Director • Finance Director • British • Lives in UK • Born in Jan 1974
Director • None • British • Lives in UK • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Responsetap Limited
Warren Karl Newbert, Mr Paul Jay Walsh, and 1 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
Pelucid Limited
Stuart George Dawson is a mutual person.
Dissolved
Brands
Infinity
Infinity is a call intelligence platform that provides insights before, during, and after each call.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.14M
Increased by £90K (+9%)
Turnover
£17.78M
Increased by £1.34M (+8%)
Employees
142
Same as previous period
Total Assets
£15.93M
Decreased by £1.55M (-9%)
Total Liabilities
-£12.14M
Decreased by £1.61M (-12%)
Net Assets
£3.78M
Increased by £66K (+2%)
Debt Ratio (%)
76%
Decreased by 2.48% (-3%)
Latest Activity
Warren Karl Newbert Resigned
14 Days Ago on 31 Aug 2025
Mr Matthew David Morley Appointed
17 Days Ago on 28 Aug 2025
Mr Matthew David Morley Appointed
17 Days Ago on 28 Aug 2025
Charge Satisfied
19 Days Ago on 26 Aug 2025
Group Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 18 Dec 2024
Group Accounts Submitted
10 Months Ago on 12 Nov 2024
New Charge Registered
10 Months Ago on 31 Oct 2024
Charge Satisfied
11 Months Ago on 11 Oct 2024
New Charge Registered
11 Months Ago on 2 Oct 2024
Get Credit Report
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Documents
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
Satisfaction of charge 071921310004 in full
Submitted on 26 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Feb 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Registration of charge 071921310004, created on 31 October 2024
Submitted on 14 Nov 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 12 Nov 2024
Satisfaction of charge 071921310002 in full
Submitted on 11 Oct 2024
Registration of charge 071921310003, created on 2 October 2024
Submitted on 7 Oct 2024
Repayment History
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