Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Infinity Contact Centre Software Limited
- Incorporated
- 21 May 1998 (28 years)
- Previously known as
- TP Technologies (UK) Limited (until 4 July 2007)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 48 Chancery LaneLondonWC2A 1JF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2026
British
Born September 1972 (54)
Director · Appointed 1 December 2024
British
Born April 1969 (57)
Officer history (19 former)
2 June 2026
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
1 November 2023
29 November 2019
16 May 2017
31 October 2013
30 August 2013
5 November 2012
5 November 2012
Resigned Ray, Nicholas as Director
12 October 2012
Resigned Kane, Bernard Graham as Director
1 June 2008
Appointed Kane, Bernard Graham as Director
1 June 2008
1 June 2008
Appointed Ray, Nicholas as Director
29 June 2007
29 June 2007
Resigned Pardoe, Timothy Nicholas as Secretary
29 June 2007
29 June 2007
9 May 2007
15 December 2005
Appointed Pardoe, Timothy Nicholas as Secretary
15 December 2005
30 April 2005
18 September 2001
Resigned Graham, Martin James as Director
1 January 2001
Appointed Graham, Martin James as Director
1 February 1999
Resigned Mayo, David as Director
21 May 1998
21 May 1998
21 May 1998
Appointed Mayo, David as Director
21 May 1998
21 May 1998
21 May 1998
21 May 1998
21 May 1998
21 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15238716
Former controllers (1)
31 October 2023
Ceased Infinity Software Holdings Ltd — Owns 75–100% 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 This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,111,749
- Cash
- £768,470
- Employees
- 14
- Debt Ratio
- 8%
- Current Ratio
- 16.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £712 | £0 | £0 | £0 | £0 | |
| Current Assets | £3,383,671 | £3,403,776 | £3,365,669 | £3,278,914 | £1,916,079 | £1,028,933 |
| Debtors | £2,615,201 | £332,736 | £256,027 | £899,075 | £681,845 | £843,813 |
| Cash | £768,470 | £3,071,040 | £3,109,642 | £2,379,839 | £1,234,234 | £185,120 |
| Creditors (< 1 year) | £208,660 | £243,111 | £1,060,215 | £1,259,387 | £1,259,157 | £817,939 |
| Creditors (> 1 year) | £63,974 | £203,031 | £87,776 | £85,077 | £85,077 | £85,077 |
| Net Current Assets | £3,175,011 | £3,160,665 | £2,305,454 | £2,019,527 | £656,922 | £210,994 |
| Net Assets | £3,111,749 | £2,957,634 | £2,217,678 | £1,934,450 | £571,845 | £125,917 |
| Shareholder Funds | £3,111,749 | £2,957,634 | £2,217,678 | £1,934,450 | £571,845 | £125,917 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Accounts for a small company | 31 December 2025 |
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