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Infinium Group Limited
Infinium Group Limited is an active company incorporated on 17 December 2014 with the registered office located in Preston, Lancashire. Infinium Group Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09358961
Private limited company
Age
10 years
Incorporated
17 December 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 December 2024
(11 months ago)
Next confirmation dated
15 December 2025
Due by
29 December 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Infinium Group Limited
Contact
Update Details
Address
Unit 4, Bartle Court Business Village Rosemary Lane
Bartle
Preston
PR4 0HB
England
Same address for the past
8 years
Companies in PR4 0HB
Telephone
Unreported
Email
Unreported
Website
Theanigroup.com
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Daniel Massey
Secretary • PSC • Director • British • Lives in England • Born in Feb 1970
Mr Peter Miles
PSC • Director • British • Lives in England • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gconnect Technology Limited
Daniel John Massey and Peter Miles are mutual people.
Active
Infinium It Limited
Daniel John Massey and Peter Miles are mutual people.
Active
Infinium (South West) Limited
Daniel John Massey and Peter Miles are mutual people.
Active
Cumulus Computing Limited
Daniel John Massey and Peter Miles are mutual people.
Active
Infinium Topco Limited
Daniel John Massey and Peter Miles are mutual people.
Active
Infinium Bidco Limited
Daniel John Massey and Peter Miles are mutual people.
Active
Badgers Rake Management Company (Ambleside) No 2 Limited
Daniel John Massey is a mutual person.
Active
Clarity Wireless Limited
Peter Miles is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£632.78K
Decreased by £153.11K (-19%)
Total Liabilities
-£321.76K
Decreased by £107.51K (-25%)
Net Assets
£311.02K
Decreased by £45.6K (-13%)
Debt Ratio (%)
51%
Decreased by 3.77% (-7%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
7 Days Ago on 7 Nov 2025
Infinium Bidco Limited (PSC) Appointed
14 Days Ago on 31 Oct 2025
Peter Miles (PSC) Resigned
14 Days Ago on 31 Oct 2025
Daniel John Massey (PSC) Resigned
14 Days Ago on 31 Oct 2025
New Charge Registered
14 Days Ago on 31 Oct 2025
New Charge Registered
14 Days Ago on 31 Oct 2025
New Charge Registered
14 Days Ago on 31 Oct 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Ian David Gaskell (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
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Get Credit Report
Discover Infinium Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Cessation of Peter Miles as a person with significant control on 31 October 2025
Submitted on 13 Nov 2025
Notification of Infinium Bidco Limited as a person with significant control on 31 October 2025
Submitted on 13 Nov 2025
Cessation of Daniel John Massey as a person with significant control on 31 October 2025
Submitted on 13 Nov 2025
Registration of charge 093589610004, created on 31 October 2025
Submitted on 11 Nov 2025
Registration of charge 093589610003, created on 31 October 2025
Submitted on 11 Nov 2025
Satisfaction of charge 093589610001 in full
Submitted on 7 Nov 2025
Registration of charge 093589610002, created on 31 October 2025
Submitted on 4 Nov 2025
Cessation of Ian David Gaskell as a person with significant control on 1 January 2024
Submitted on 21 Oct 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
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Repayment History
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