Infinity Works Management Limited

Status not confirmed11878869 Private limited company
Incorporated
13 March 2019
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
12 March 2022

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (7 former)
28 January 2022
Resigned Rice, Anthony Jan as Director
16 February 2021
Resigned Alton, Sadie Jane as Director
15 February 2021
Resigned Henshaw, Paul James as Director
15 February 2021
Appointed Simpson, Derek Boyd as Director
15 February 2021
Appointed Mclaughlin, John Anthony as Director
15 February 2021
Resigned Thomson, Alexander Steven as Director
15 February 2021
Appointed Burton, Daniel Kenneth as Director
15 February 2021
Resigned Shaw, Richard as Director
15 February 2021
Appointed Rice, Anthony Jan as Director
10 August 2020
Resigned Walton, Tom St John Harrison as Director
10 August 2020
Resigned Rathbone, Daniel Mark as Director
1 July 2019
Appointed Alton, Sadie Jane as Director
22 March 2019
Appointed Walton, Tom St John Harrison as Director
22 March 2019
Appointed Henshaw, Paul James as Director
22 March 2019
Appointed Shaw, Richard as Director
22 March 2019
Appointed Rathbone, Daniel Mark as Director
13 March 2019
Appointed Thomson, Alexander Steven as Director

Ownership 1 on record

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

Corporate entity · Notified 13 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11878950

Holdings 1

Companies where Infinity Works Management Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (1)
13 March 2019
Ceased 22 Nominees Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2020 · full accounts

Net Assets
(£6,634,735)
Turnover
£590,274
Profit Before Tax
(£6,634,736)
Employees
4
Debt Ratio
110%
Current Ratio
0.1x
Profit Margin
-1124%
Balance sheet detail
2020
Fixed Assets£63,120,605
Current Assets£240,481
Creditors (< 1 year)£3,019,497
Creditors (> 1 year)£66,976,324
Net Current Assets(£2,779,016)
Net Assets(£6,634,735)
Shareholder Funds(£6,634,735)

Turnover£590,274
Cost of Sales£590,274
Gross Profit£0
Admin Expenses£6,935
Staff Costs£590,274
Operating Profit(£6,935)
Profit Before Tax(£6,634,736)
Tax£0
Profit for Period(£6,634,736)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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