Infinity System Solutions Limited
- Incorporated
- 18 December 2013 (12 years)
- Industry
- Retail sale of telecommunications equipment other than mobile telephones (47429)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Phoenix HouseDesborough Park RoadHigh WycombeHP12 3BQ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Officers 2 active
Officer details are public data from the Companies House register.
Holland, Susan Mary
Secretary · Appointed 1 November 2021
Director · Appointed 1 November 2021
British
Born January 1950 (76)
Officer history (3 former)
1 November 2021
Appointed Holland, Susan Mary as Secretary
1 November 2021
1 November 2021
Resigned Henry, Nicholas Carl as Director
1 November 2021
21 November 2018
Resigned Mclaren, Alistair as Director
18 December 2013
Appointed Mclaren, Alistair as Director
18 December 2013
Appointed Henry, Nicholas Carl as Director
18 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 03513467
Former controllers (3)
1 November 2021
Ceased Nicholas Carl Henry — Owns 25–50% of shares
1 November 2021
21 November 2018
Ceased Alistair Mclaren — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Avita Communications Limited Owns 75–100% of shares
Diamond Communications (UK) Limited Owns 75–100% of shares
Eros Finance Limited Owns 75–100% of shares
Green Telecom Limited Owns 75–100% of shares
Infinity System Solutions Limited This company Owns 75–100% of shares
Orangestripe Telecom Ltd Owns 75–100% of shares
Portsmouth Communications Limited Owns 75–100% of shares
Redcare 5G Limited Owns 75–100% of shares
Teleconnect Service Limited Owns 75–100% of shares
Trio Telecom Limited Owns 75–100% of shares
United Network (Uns) UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £536,475
- Cash
- £116,229
- Debt Ratio
- 19%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,485 | £14,138 | £16,731 | £1,933 |
| Current Assets | £660,296 | £621,781 | £494,106 | £295,420 |
| Debtors | £544,067 | £57,373 | £138,409 | £68,230 |
| Cash | £116,229 | £559,408 | £350,697 | £227,190 |
| Creditors (< 1 year) | £124,935 | £143,575 | £126,140 | £102,626 |
| Net Current Assets | £535,361 | £478,206 | £367,966 | £192,794 |
| Net Assets | £536,475 | £489,658 | £381,518 | £194,360 |
| Shareholder Funds | £536,475 | £489,658 | £381,518 | £194,360 |
What Infinity System Solutions say about themselves
“Infinity System Solutions provides business phone systems, VoIP solutions, and fast broadband for offices across the UK. Affordable. Scalable. Reliable.”
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
London
London
Glasgow
London
Eastbourne
Brough
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →