Infinite Software Limited

Active10335924 Private limited company
Incorporated
18 August 2016 (10 years)
Previously known as
Infinite Intelligence Technologies Ltd (until 6 April 2018)
Infinite Intel Ltd (until 6 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Simons Muirhead & Burton LLP
87-91 Newman Street
London
W1T 3EY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 18 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
United Kingdom
Reg. no. 09687614
Former controllers (2)
5 June 2017
Ceased Mark Jack Heley — Owns 25–50% of shares
5 June 2017
Ceased Graeme Alistair Scott — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Infinite Software Limited This company Owns 25–50% of shares
Infinite Intelligence Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
(£1,390,903)
Employees
4
Debt Ratio
2808%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,292,446) (£1,390,903)
Balance sheet detail
20242023
Fixed Assets£86£3,253
Current Assets£51,269£48,095
Creditors (< 1 year)£1,353,131
Creditors (> 1 year)£70,715
Net Current Assets(£1,301,862)(£1,278,990)
Net Assets(£1,390,903)(£1,292,446)
Shareholder Funds(£1,390,903)(£1,292,446)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Total exemption full accounts31 August 2025
16 November 2025Confirmation statement with updates4 November 2025
23 November 2024Confirmation statement with updates4 November 2024
26 September 2024Micro company accounts31 August 2024
5 June 2024Statement of capital following an allotment of shares
Show all recent filings

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