Infinity Technology Holdings Limited

Active12198017 Private limited company
Incorporated
10 September 2019 (7 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
1 Kings Meadow Ferry Hinksey Road
Osney Mead
Oxford
OX2 0DP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born June 1966 (60)
Sakai, Katsushi
Director · Appointed 10 September 2019
Japanese
Born March 1974 (52)
Director · Appointed 10 September 2019
Japanese
Born September 1971 (55)

Ownership 2 active

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

Individual · Notified 10 September 2019
Has significant influence or control
Japanese
Born September 1971 (55)
Corporate entity · Notified 10 September 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 09187015

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Infinity Technology Europe Limited Holds 50–75% of voting rights
Infinity Technology Holdings Limited This company Owns 75–100% of shares
Infinity Education (Holdings) Limited Owns 75–100% of shares
Infinity Education Ltd Owns 75–100% of shares
Infinity Innovations Europe Limited Owns 75–100% of shares
Infinity Property Portfolio Limited Owns 75–100% of shares
Maxim Computer Services Limited Owns 75–100% of shares
Orbix UK Ltd Owns 75–100% of shares
Reflex Planning Solutions Limited Owns 75–100% of shares
NBS Europe Limited Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£133,276
Cash
£26,505
Employees
6
Debt Ratio
90%
Current Ratio
0.2x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 £2,279 £2,281 (£5,657) £52,544 £133,276
Balance sheet detail
20242023202220212020
Fixed Assets£1,059,229£831,647£546,692£405,812£342,812
Current Assets£292,536£120,543£71,707£23,033£67,289
Cash£26,505£7,876£14,967£3,833£788
Creditors (< 1 year)£1,218,489£899,646£624,056£406,564£407,822
Creditors (> 1 year)£20,000
Net Current Assets(£925,953)(£779,103)(£552,349)(£383,531)(£340,533)
Net Assets£133,276£52,544(£5,657)£2,281£2,279
Shareholder Funds£133,276£52,544(£5,657)£2,281£2,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates9 September 2026
3 September 2026Appointment of a director
30 September 2025Total exemption full accounts31 December 2024
10 September 2025Confirmation statement with updates9 September 2025
6 January 2025Registration of a charge
Show all recent filings

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