Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Infinigate UK Ltd
- Incorporated
- 31 August 2001
- Previously known as
- Vigil Software Limited (until 2 April 2013)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Directors at dissolution
- Accounts type
- Audited abridged
- Region
- Greater London
- Address
- First Floor6-8 Bonhill StreetLondonEC2A 4BX
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2023
British
Born July 1969 (57)
Director · Appointed 21 September 2020
British
Born November 1970
Officer history (15 former)
27 September 2023
Resigned Huth, Christoph Matthias Richard as Director
27 September 2023
Resigned Schlichtherle, Klaus as Director
21 September 2023
21 September 2020
21 September 2020
Resigned Berger, Patric as Director
1 May 2020
Resigned Pearce, Murray Wyman Ames as Director
1 May 2020
Resigned Pearce, Murray Wyman Ames as Secretary
3 April 2020
Appointed Berger, Patric as Director
29 June 2018
Resigned Martinez Zingales, David as Director
29 June 2018
Appointed Schlichtherle, Klaus as Director
2 August 2016
Resigned Teh, Alexanda as Director
1 November 2014
1 November 2014
Appointed Pearce, Murray Wyman Ames as Secretary
20 September 2012
Appointed Martinez Zingales, David as Director
20 September 2012
Appointed Huth, Christoph Matthias Richard as Director
12 September 2007
12 September 2007
Resigned Pearce, Murray Wyman Ames as Secretary
11 October 2006
5 January 2006
Appointed Pearce, Murray Wyman Ames as Director
5 January 2006
Appointed Teh, Alexanda as Director
3 April 2003
7 February 2003
Appointed Pearce, Murray Wyman Ames as Secretary
14 April 2002
Resigned Pearce, Murray Wyman Ames as Director
14 April 2002
Resigned Teh, Alex as Director
31 August 2001
31 August 2001
Appointed Pearce, Murray Wyman Ames as Director
31 August 2001
Appointed Teh, Alex as Director
31 August 2001
31 August 2001
31 August 2001
31 August 2001
31 August 2001
Ownership 0 at dissolution
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · audited abridged accounts
- Cash
- £58,135
- Profit
- £32,212
- Current Ratio
- 79.8x
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £132,999 | £189,248 | £199,864 |
| Current Assets | £2,720,552 | £2,896,834 | £9,798,844 | £12,456,837 | £16,123,267 |
| Debtors | £2,662,417 | £2,398,814 | £6,821,526 | £9,716,774 | £14,338,303 |
| Cash | £58,135 | £498,020 | £2,416,358 | £2,484,513 | £1,666,127 |
| Creditors (< 1 year) | £34,096 | £242,590 | £7,212,918 | £9,778,681 | £13,521,675 |
| Net Current Assets | £2,686,456 | £2,654,244 | £2,585,926 | £2,678,156 | £2,601,592 |
| Net Assets | £2,654,244 | £2,713,647 | £2,853,233 | £2,791,898 | |
| Shareholder Funds | £2,686,456 | £2,654,244 | £2,713,647 | £2,853,233 | £2,791,898 |
| Turnover | £10,009,787 | £26,945,165 | £32,813,563 | £32,640,109 | |
| Cost of Sales | £8,550,366 | £22,865,939 | £28,380,505 | £28,613,916 | |
| Gross Profit | £1,459,421 | £4,079,226 | £4,433,058 | £4,026,193 | |
| Admin Expenses | £1,543,170 | £3,840,231 | £3,944,112 | £4,298,799 | |
| Staff Costs | £749,023 | £2,567,504 | £2,858,485 | £3,084,056 | |
| Operating Profit | (£83,749) | £238,995 | £488,946 | (£201,235) | |
| Profit Before Tax | (£73,673) | £324,309 | £576,005 | (£161,664) | |
| Tax | (£14,270) | £63,895 | £114,670 | (£24,527) | |
| Profit for Period | £32,212 | (£59,403) | £260,414 | £461,335 | (£137,137) |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 20 May 2026 | Voluntary strike-off action has been suspended | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 20 April 2026 | Application to strike the company off the register | |||
| 11 March 2026 | Audited abridged accounts | 31 March 2025 |
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