Infinity Software Holdings Ltd
- Incorporated
- 6 December 1995
- Previously known as
- St George Associates Ltd (until 6 June 2017)
- Industry
- Other information technology service activities (62090)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Small
- Region
- West Midlands
- Address
- 3 Brindley PlaceBirminghamB1 2JB
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2024
British
Born April 1969 (57)
Officer history (14 former)
30 November 2025
24 January 2025
24 January 2025
Resigned Castano, Ruben as Director
1 December 2024
1 December 2024
2 April 2024
2 April 2024
Appointed Castano, Ruben as Director
2 April 2024
2 April 2024
1 November 2023
29 November 2019
19 May 2017
16 May 2017
31 October 2013
30 September 2013
5 November 2012
5 November 2012
10 July 2007
10 July 2007
24 March 2005
12 March 2005
Resigned Adkins, Keren Anne as Secretary
6 July 1998
Resigned M J Management Limited as Corporate Secretary
1 July 1998
Appointed M J Management Limited as Corporate Secretary
8 December 1995
Appointed Adkins, Keren Anne as Secretary
8 December 1995
8 December 1995
8 December 1995
6 December 1995
6 December 1995
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15238716
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15238716
Former controllers (3)
1 November 2023
Ceased Exceed (General Partner) Limited — Owns 25–50% of shares
29 November 2019
6 April 2016
Ceased The Exceed Partnerhip — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Dura Lane Limited Owns 75–100% of shares
Infinity Contact Centre Software Limited Owns 75–100% of shares
Infinity Software Holdings Ltd This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £202,406
- Cash
- £3,441
- Employees
- 2
- Current Ratio
- 27.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £63,471 | £63,471 | £63,471 | |||
| Current Assets | £209,970 | £147,766 | £129,364 | £95,243 | £96,146 | £98,707 |
| Debtors | £206,529 | £139,320 | £87,856 | £85,300 | £85,289 | £85,077 |
| Cash | £3,441 | £8,446 | £41,508 | £9,943 | £10,857 | £13,630 |
| Creditors (< 1 year) | £7,564 | £4,615 | £34,731 | £2,797 | £2,435 | £2,347 |
| Net Current Assets | £202,406 | £143,151 | £94,633 | £92,446 | £93,711 | £96,360 |
| Net Assets | £202,406 | £206,622 | ||||
| Shareholder Funds | £202,406 | £206,622 | £158,104 | £155,917 | £157,182 | £159,831 |
Filings
Filing history not loaded yet. See it on Companies House
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