Infinity Works Consulting Limited

Status not confirmed08189469 Private limited company
Incorporated
23 August 2012
Previously known as
Immedia Solutions Ltd. (until 13 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
C/o Quantuma Advisory Limited
7th Floor
20 St. Andrew Street
London
EC4A 3AG

Filing status

Last accounts
31 August 2020
Last conf. stmt
23 August 2021

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 on record

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2021
British
Born December 1961 (64)
Director · Appointed 15 February 2021
British
Born September 1973 (53)
Director · Appointed 15 February 2021
Irish
Born August 1974 (52)
Officer history (11 former)
28 January 2022
Resigned Rice, Anthony Jan as Director
16 February 2021
Resigned Alton, Sadie Jane as Director
15 February 2021
Resigned Mackintosh, Clare Margaret as Secretary
15 February 2021
Appointed Burton, Daniel Kenneth as Director
15 February 2021
Appointed Mclaughlin, John Anthony as Director
15 February 2021
Resigned Henshaw, Paul James as Director
15 February 2021
Resigned Morgan, James as Director
15 February 2021
Resigned Gaffney, Matthew John as Director
15 February 2021
Resigned O'Donovan, James Alastair as Director
15 February 2021
Appointed Simpson, Derek Boyd as Director
15 February 2021
Appointed Rice, Anthony Jan as Director
10 August 2020
Resigned Rathbone, Daniel Mark as Director
10 August 2020
Resigned Walton, Tom St John Harrison as Director
1 June 2020
Appointed Morgan, James as Director
1 June 2020
Appointed O'Donovan, James Alastair as Director
1 July 2019
Appointed Alton, Sadie Jane as Director
30 May 2019
Appointed Mackintosh, Clare Margaret as Secretary
22 March 2019
Resigned Bates, Michael Anthony as Director
22 March 2019
Resigned Barrow, Matthew Lloyd as Director
27 November 2015
Appointed Barrow, Matthew Lloyd as Director
19 January 2015
Appointed Bates, Michael Anthony as Director
28 August 2014
Appointed Walton, Tom St John Harrison as Director
6 May 2014
Appointed Rathbone, Daniel Mark as Director
11 February 2014
Appointed Gaffney, Matthew John as Director
23 August 2012
Appointed Henshaw, Paul James as Director

Ownership 1 on record

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

Corporate entity · Notified 22 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11878869
Former controllers (6)
6 April 2016
Ceased Daniel Mark Rathbone — Has significant influence or control
6 April 2016
Ceased Tom St John Harrison Walton — Has significant influence or control
6 April 2016
Ceased Michael Anthony Bates — Has significant influence or control
6 April 2016
Ceased Paul Henshaw — Has significant influence or control
6 April 2016
Ceased Matthew Lloyd Barrow — Has significant influence or control
6 April 2016
Ceased Matthew John Gaffney — Has significant influence or control

Financials

Balance sheet as at 31 August 2020 · full accounts

Net Assets
£19,314,423
up £8,785,251 (83%)
Cash
£14,270,174
up £11,950,760 (515%)
Turnover
£50,665,755
up £16,623,213 (49%)
Profit Before Tax
£9,652,108
up £4,631,806 (92%)
Employees
321
up 119 (59%)
Debt Ratio
35%
Current Ratio
2.8x
Profit Margin
19%
Return on Equity
47%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 £34,042,542 £50,665,755
Balance sheet detail
20202019
Fixed Assets£737,135£567,825
Current Assets£28,954,063£14,749,594
Cash£14,270,174£2,319,414
Creditors (< 1 year)£10,330,502£4,788,247
Net Current Assets£18,623,561£9,961,347
Net Assets£19,314,423£10,529,172
Shareholder Funds£19,314,423£10,529,172

Turnover£50,665,755£34,042,542
Cost of Sales£30,197,036£21,766,922
Gross Profit£20,468,719£12,275,620
Admin Expenses£10,800,510£7,269,961
Staff Costs£24,310,411£14,706,660
Operating Profit£9,668,209£5,005,659
Profit Before Tax£9,652,108£5,020,302
Tax£514,757(£181,194)
Profit for Period£9,137,351£5,201,496

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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