Ifinity Limited

ActiveConfirmation statement overdue 02755596 Private limited company
Incorporated
14 October 1992 (34 years)
Previously known as
Ifinity PLC (until 12 February 2019)
Fisher Technology Public Limited Company (until 10 February 2012)
The Company Warehouse Limited (until 18 October 1993)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Russell Gordon Franks
Accounts type
Total exemption full
Region
Greater London
Address
Unit 201
2nd Floor Metroline House
118-122 College Road
Harrow
HA1 1BQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 October 2026 (overdue)
Last conf. stmt
14 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 July 2004
British
Director · Appointed 31 July 2004
British
Born August 1966 (60)
Director · Appointed 31 July 2004
British
Born June 1961 (65)
Officer history (9 former)
1 December 2014
Resigned H W Fisher Nominees Limited as Corporate Director
31 July 2004
Resigned Parfitt, Anthony Ronald William as Director
31 July 2004
Appointed Franks, Juliette Lisa as Director
31 July 2004
Appointed Franks, Russell Gordon as Director
31 July 2004
Appointed H W Fisher Nominees Limited as Corporate Director
31 July 2004
Appointed Franks, Juliette Lisa as Secretary
31 July 2004
Resigned Kuelsheimer, Leslie Claude as Secretary
31 July 2004
Resigned Kuelsheimer, Leslie Claude as Director
31 July 2004
Resigned Beer, Paul Allan as Director
31 July 2004
Resigned Breger, David Wayne as Director
21 May 2004
Resigned Franks, Russell Gordon as Director
8 February 1995
Appointed Kuelsheimer, Leslie Claude as Secretary
8 February 1995
Resigned Lawson (London) Limited as Corporate Nominee Secretary
8 October 1993
Appointed Parfitt, Anthony Ronald William as Director
8 October 1993
Appointed Breger, David Wayne as Director
8 October 1993
Appointed Franks, Russell Gordon as Director
19 October 1992
Appointed Beer, Paul Allan as Director
19 October 1992
Appointed Kuelsheimer, Leslie Claude as Director
19 October 1992
Resigned Gill, Christopher Thomas as Nominee Director
14 October 1992
Appointed Gill, Christopher Thomas as Nominee Director
14 October 1992
Appointed Lawson (London) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1961 (65)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£126,275
Cash
£3,448
Employees
10
Debt Ratio
65%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £55,713 £72,494 £99,231 £161,571 £126,275
Balance sheet detail
202520242023202220212020
Fixed Assets£19,959£11,349£12,944£18,371£9,575
Current Assets£343,096£372,764£379,762£397,667£401,984
Debtors£329,948£294,835£308,324£349,429£354,342
Cash£3,448£67,829£57,938£36,538£37,342
Creditors (< 1 year)£236,780£197,542£187,190£216,392£243,544£230,846
Creditors (> 1 year)£0£25,000£50,000£77,083£100,000£125,000
Net Current Assets£106,316£175,222£163,370£154,123£171,138
Net Assets£126,275£161,571£99,231£72,494£55,713
Shareholder Funds£126,275£161,571£99,231£72,494£55,713

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts30 April 2025
4 November 2025Confirmation statement with no updates14 October 2025
29 January 2025Total exemption full accounts30 April 2024
5 November 2024Confirmation statement with no updates14 October 2024
30 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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