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Infinity Payroll Solutions Limited

Infinity Payroll Solutions Limited is an active company incorporated on 24 May 2019 with the registered office located in Milton Keynes, Buckinghamshire. Infinity Payroll Solutions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12016896
Private limited company
Age
6 years
Incorporated 24 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (22 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
5 Copperhouse Court
Caldecotte
Milton Keynes
MK7 8NL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Jul 1994
Director • British • Lives in England • Born in Apr 1967
Miss Sarah Kingshott
PSC • English • Lives in UK • Born in Nov 1978
Redmann Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Staffco Direct Ltd
Sarah Meads is a mutual person.
Active
Blue Bell Holdings Limited
Sarah Meads is a mutual person.
Active
2B&C Logistics Ltd
Sarah Meads is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£165.21K
Decreased by £249.8K (-60%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£784.33K
Decreased by £165.2K (-17%)
Total Liabilities
-£175.76K
Decreased by £255.5K (-59%)
Net Assets
£608.57K
Increased by £90.3K (+17%)
Debt Ratio (%)
22%
Decreased by 23.01% (-51%)
Latest Activity
New Charge Registered
3 Days Ago on 8 Sep 2025
Confirmation Submitted
21 Days Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Antonia Murray Resigned
10 Months Ago on 4 Nov 2024
Mrs Sarah Meads Appointed
10 Months Ago on 4 Nov 2024
Paula Jayne Charlesworth Resigned
1 Year Ago on 6 Sep 2024
Ms Antonia Murray Appointed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Lee French Resigned
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Registration of charge 120168960001, created on 8 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 21 Aug 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Termination of appointment of Antonia Murray as a director on 4 November 2024
Submitted on 7 Nov 2024
Appointment of Mrs Sarah Meads as a director on 4 November 2024
Submitted on 5 Nov 2024
Appointment of Ms Antonia Murray as a director on 6 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Paula Jayne Charlesworth as a director on 6 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 7 Jun 2024
Termination of appointment of Lee French as a director on 27 March 2024
Submitted on 15 May 2024
Repayment History
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