Infinium It Limited

Active04521964 Private limited company
Incorporated
29 August 2002 (24 years)
Previously known as
Infinium Associates Ltd (until 29 January 2013)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
North West
Address
Unit 4
Bartle Court Business Village Rosemary Lane
Bartle
Preston
PR4 0HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
31 December 2023
Resigned Gaskell, Ian David as Director
21 July 2021
Resigned Stephenson, Neil as Director
6 July 2021
Resigned Crawford, Paul as Director
1 May 2021
Resigned Gillen, Hugh as Director
1 April 2020
Resigned Riches, David Anthony as Director
1 June 2019
Appointed Gillen, Hugh as Director
23 July 2018
Appointed Stephenson, Neil as Director
14 June 2018
Appointed Riches, David Anthony as Director
16 June 2017
Appointed Crawford, Paul as Director
1 June 2016
Resigned Billington, Paul as Director
30 January 2015
Resigned Miles, Karen as Director
30 January 2015
Appointed Billington, Paul as Director
30 January 2015
Resigned Miles, Karen as Secretary
30 January 2015
Appointed Massey, Daniel John as Director
1 July 2012
Appointed Gaskell, Ian David as Director
21 October 2009
Resigned Gaskell, Ian David as Director
1 March 2009
Appointed Gaskell, Ian David as Director
1 October 2006
Appointed Miles, Karen as Director
19 February 2004
Resigned Thornhill, Peter as Director
19 February 2004
Appointed Miles, Karen as Secretary
19 February 2004
Resigned Miles, Peter as Secretary
1 May 2003
Appointed Thornhill, Peter as Director
25 April 2003
Appointed Miles, Peter as Secretary
25 April 2003
Resigned Loucas Secretaries Limited as Corporate Secretary
16 September 2002
Appointed Miles, Peter as Director
16 September 2002
Appointed Loucas Secretaries Limited as Corporate Secretary
3 September 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 September 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 30 June 2016
Has significant influence or control
British
Born May 1966 (60)
Daniel Massey
Individual · Notified 30 June 2016
Has significant influence or control
British
Born February 1970 (56)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 09358961
Former controllers (1)
1 January 2024
Ceased Ian David Gaskell — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£326,895)
Cash
£305,534
Employees
35
Debt Ratio
127%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2024 2025 £141,549 £145,139 £72,024 (£103,160) (£326,895)
Balance sheet detail
202520242023202220212020
Fixed Assets£63,860£24,954£157,882£93,754£238,230
Current Assets£1,151,818£985,016£1,929,946£1,878,436£1,550,990
Debtors£651,269£869,670£1,152,927£854,997£1,098,475
Cash£305,534£12,231£639,671£860,625£364,061
Creditors (< 1 year)£1,506,359£1,026,716£1,624,192£1,769,326£1,546,747£1,503,331
Creditors (> 1 year)£32,702£82,902£140,858£219,553£266,233£105,062
Net Current Assets(£354,541)(£41,700)£160,620£331,689£47,659
Net Assets(£326,895)(£103,160)£72,024£145,139£141,549
Shareholder Funds(£326,895)(£103,160)£72,024£145,139£141,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates29 August 2026
31 December 2025Total exemption full accounts31 March 2025
26 November 2025Satisfaction of a charge in full
17 November 2025Memorandum and Articles of Association
17 November 2025Resolutions
Show all recent filings

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