Filing status
- Accounts due
- 31 May 2022
- Last accounts
- 31 August 2020
- Conf. stmt due
- 26 March 2023
- Last conf. stmt
- 12 March 2022
Infinity Works Holdings Limited
- Incorporated
- 13 March 2019 (7 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Quantuma Advisory Limited7th Floor20 St. Andrew StreetLondonEC4A 3AG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
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 (9 former)
28 January 2022
16 February 2021
15 February 2021
15 February 2021
15 February 2021
15 February 2021
15 February 2021
15 February 2021
15 February 2021
15 February 2021
15 February 2021
15 February 2021
15 February 2021
1 July 2019
26 June 2019
22 March 2019
22 March 2019
22 March 2019
22 March 2019
22 March 2019
13 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04757301
Former controllers (3)
15 February 2021
Ceased Growth Capital Partners LLP — Owns 25–50% of shares (as a firm)
15 February 2021
Ceased GCP IV GP LLP — Owns 25–50% of shares (as a firm)
13 March 2019
Ceased Growth Capital Partners Nominees Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Next Gen Customer Service Limited Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Post-Trade Processing Limited Owns 75–100% of shares
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Infinity Works Holdings Limited This company In liquidationOwns 75–100% of shares
Financials
Balance sheet as at 31 August 2020 · group accounts
- Net Assets
- £1,290,187
- Profit
- £295,621
- Debt Ratio
- 97%
- Current Ratio
- 24.3x
- Return on Equity
- 23%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1 |
| Current Assets | £40,520,927 |
| Debtors | £40,520,927 |
| Creditors (< 1 year) | £1,669,259 |
| Creditors (> 1 year) | £37,561,482 |
| Net Current Assets | £38,851,668 |
| Net Assets | £1,290,187 |
| Shareholder Funds | £1,290,187 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Return of final meeting in a members' voluntary winding up | |||
| 14 July 2026 | Liquidators' statement of receipts and payments | 15 | ||
| 1 August 2025 | Liquidators' statement of receipts and payments | 12 | ||
| 20 December 2024 | Removal of liquidator by court order | 32 | ||
| 20 December 2024 | Appointment of a voluntary liquidator | 3 |
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