Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Infinity Technology Europe Limited
- Incorporated
- 16 March 2010 (16 years)
- Previously known as
- Blue Ocean Systems Limited (until 3 November 2010)Blue Fountain Solutions Limited (until 19 May 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Controlled by
- Hirohisa IwasakiKumi Iwasaki
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Kings MeadowOsney MeadOxfordOX2 0DP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2010
Japanese
Born September 1971 (55)
Japanese
Born March 1974 (52)
Officer history (1 former)
27 March 2023
8 February 2019
16 March 2010
16 March 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Japanese
Born September 1971 (55)
Kumi Iwasaki
Individual · Notified 6 April 2016
Has significant influence or control
Japanese
Born May 1961 (65)
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 09187015
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Infinity Technology Europe Limited This company Holds 50–75% of voting rights
Infinity Technology Holdings Limited Owns 75–100% of shares
Infinity Education (Holdings) Limited Owns 75–100% of shares
Infinity Education Ltd Owns 75–100% of shares
Infinity Innovations Europe Limited Owns 75–100% of shares
Infinity Property Portfolio Limited Owns 75–100% of shares
Maxim Computer Services Limited Owns 75–100% of shares
Orbix UK Ltd Owns 75–100% of shares
Reflex Planning Solutions Limited Owns 75–100% of shares
NBS Europe Limited Holds 25–50% of voting rights
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
- £137,110
- Cash
- £52,373
- Employees
- 13
- Debt Ratio
- 61%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,672 | £11,338 | £27,283 | £29,049 | £11,896 | £9,972 |
| Current Assets | £321,918 | £513,276 | £451,477 | £308,542 | £407,690 | £778,482 |
| Cash | £52,373 | £62,743 | £61,847 | £45,782 | £58,551 | £11,100 |
| Creditors (< 1 year) | £188,172 | £304,762 | £204,894 | £99,986 | £252,642 | £684,892 |
| Creditors (> 1 year) | £26,308 | £32,264 | £38,221 | £42,702 | £50,000 | |
| Net Current Assets | £133,746 | £208,514 | £246,583 | £208,556 | £155,048 | £93,590 |
| Net Assets | £137,110 | £187,588 | £235,645 | £194,903 | £116,944 | £103,562 |
| Shareholder Funds | £137,110 | £187,588 | £235,645 | £194,903 | £116,944 | £103,562 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 March 2025 | Confirmation statement with updates | 16 March 2025 | ||
| 1 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 25 March 2024 | Confirmation statement with updates | 16 March 2024 |
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