ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Infinity Works Holdings Limited

Infinity Works Holdings Limited is a liquidation company incorporated on 13 March 2019 with the registered office located in London, City of London. Infinity Works Holdings Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
11878911
Private limited company
Age
6 years
Incorporated 13 March 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 959 days
Dated 12 March 2022 (3 years ago)
Next confirmation dated 12 March 2023
Was due on 26 March 2023 (2 years 7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1258 days
For period 13 Mar31 Aug 2020 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 August 2021
Was due on 31 May 2022 (3 years ago)
Address
C/O Quantuma Advisory Limited, 7th Floor
20 St. Andrew Street
London
EC4A 3AG
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was 20 st. Andrew Street London EC4A 3AG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in UK • Born in Dec 1961
Director • Irish • Lives in England • Born in Aug 1974
Accenture (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Digital Unlimited Group Ltd
Derek Boyd Simpson is a mutual person.
Active
Walnut Unlimited Ltd
Derek Boyd Simpson is a mutual person.
Active
Tullo Marshall Warren Limited
Derek Boyd Simpson is a mutual person.
Active
Nelson Bostock Group Limited
Derek Boyd Simpson is a mutual person.
Active
Navisite Europe Limited
Derek Boyd Simpson is a mutual person.
Active
Interliant UK Holdings Limited
Derek Boyd Simpson is a mutual person.
Active
Colombus Communications Limited
Derek Boyd Simpson is a mutual person.
Active
Accenture Song Brand UK Limited
Derek Boyd Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Aug 2020
For period 3 Mar31 Aug 2020
Traded for 18 months
Cash in Bank
£14.29M
Turnover
£68.6M
Employees
300
Total Assets
£72.57M
Total Liabilities
-£73.92M
Net Assets
-£1.35M
Debt Ratio (%)
102%
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 20 Dec 2024
Liquidator Removed By Court
10 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
2 Years 1 Month Ago on 6 Oct 2023
Declaration of Solvency
3 Years Ago on 10 Jun 2022
Registered Address Changed
3 Years Ago on 10 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Anthony Jan Rice Resigned
3 Years Ago on 28 Jan 2022
Confirmation Submitted
4 Years Ago on 22 Apr 2021
Get Credit Report
Discover Infinity Works Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 30 May 2025
Submitted on 1 Aug 2025
Removal of liquidator by court order
Submitted on 20 Dec 2024
Appointment of a voluntary liquidator
Submitted on 20 Dec 2024
Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 20 September 2024
Submitted on 20 Sep 2024
Liquidators' statement of receipts and payments to 30 May 2024
Submitted on 29 Jul 2024
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
Submitted on 6 Oct 2023
Liquidators' statement of receipts and payments to 30 May 2023
Submitted on 5 Aug 2023
Appointment of a voluntary liquidator
Submitted on 10 Jun 2022
Resolutions
Submitted on 10 Jun 2022
Registered office address changed from Apsley House 78 Wellington Street Leeds LS1 2EQ England to High Holborn House 52-54 High Holborn London WC1V 6RL on 10 June 2022
Submitted on 10 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year