What Infinity Tracking say about themselves
“Infinity's call analytics platform helps marketers turn customer conversations into signals that improve attribution, optimise spend, and drive revenue.”
Infinity Tracking Limited
- Incorporated
- 16 March 2010 (16 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Joseph Knowles
- Owned by
- Paul Jay WalshRobert Ancil Pierre
- Accounts type
- Group
- Region
- South East
- Address
- Seebeck House 1 Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born August 1974 (52)
Morley, Matthew David
Secretary · Appointed 28 August 2025
British
Born December 1988 (37)
Knowles, Joseph
Director · Appointed 23 June 2022
British
Born October 1987 (39)
Director · Appointed 25 June 2019
British
Born September 1966 (60)
Director · Appointed 23 August 2016
Also at Responsetap Limited · more companies
British
Born July 1981 (45)
Pierre, Robert Ancil
Director · Appointed 1 April 2014
British
Born September 1973 (53)
British
Born October 1973 (53)
Officer history (7 former)
1 October 2025
31 August 2025
Resigned Newbert, Warren as Secretary
31 August 2025
28 August 2025
Appointed Morley, Matthew David as Secretary
28 August 2025
23 June 2022
Appointed Knowles, Joseph as Director
23 June 2022
25 June 2019
23 August 2016
23 August 2016
23 August 2016
22 February 2016
Appointed Newbert, Warren as Secretary
22 February 2016
22 February 2016
Resigned Lee, Chris as Secretary
1 April 2014
Appointed Lee, Chris as Secretary
1 April 2014
1 April 2014
Appointed Pierre, Robert Ancil as Director
1 January 2011
1 January 2011
16 March 2010
16 March 2010
16 March 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 03121131
British
Born October 1973 (53)
Robert Ancil Pierre
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Infinity Tracking Limited This company Owns 25–50% of shares
Responsetap Limited Owns 75–100% of shares
Smedvig Capital Nominee Limited Owns 75–100% of shares
Poq Studio Ltd. Holds 75–100% of voting rights
Smedvig Tveteraas GP Limited Owns 75–100% of shares
Smedvig Ventures Limited Owns 75–100% of shares
Under the Doormat Limited Owns 25–50% of shares
Hospiria Ltd Owns 75–100% of shares
Trusted Stays Ltd Owns 75–100% of shares
Under the Doormat Managed Ltd Owns 75–100% of shares
Unique Ventures Holdings Limited Owns 75–100% of shares
Unique Ventures Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 29 October 2026 | Director's details changed | |||
| 29 October 2026 | Director's details changed | |||
| 29 October 2026 | Change of details for a person with significant control | |||
| 5 March 2026 | Memorandum and Articles of Association |
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