Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 September 2026
- Last conf. stmt
- 20 August 2025
Infinity Payroll Solutions Limited
- Incorporated
- 24 May 2019 (7 years)
- Previously known as
- Oracle Outsourcing Limited (until 24 July 2019)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
- South East
- Address
- 5 Copperhouse CourtCaldecotteMilton KeynesMK7 8NL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
4 November 2024
6 September 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11503149
Corporate entity · Notified 13 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11189600
Former controllers (1)
17 September 2025
Ceased Sarah Kingshott — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
2B&C Logistics Ltd Owns 25–50% of shares
Infinity Payroll Solutions Limited This company Owns 25–50% of shares
Staffco Direct Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £534,766
- Cash
- £16,575
- Employees
- 1
- Debt Ratio
- 26%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £315 | £279 |
| Current Assets | £718,452 | £784,046 |
| Cash | £16,575 | £165,206 |
| Creditors (< 1 year) | £184,001 | £175,755 |
| Net Current Assets | £534,451 | £608,291 |
| Net Assets | £534,766 | £608,570 |
| Shareholder Funds | £534,766 | £608,570 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 4 December 2025 | Cessation of a person with significant control | |||
| 4 December 2025 | Notification of a person with significant control | |||
| 9 September 2025 | Registration of a charge | |||
| 21 August 2025 | Confirmation statement with updates | 20 August 2025 |
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