INFINITY SOFTWARE HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
INFINITY SOFTWARE HOLDINGS LTD

COMPANY NUMBER
03134616

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
06/12/1995 (29years old)

WEBSITE
www.infinityccs.com

CONFIRMATION STATEMENT MADE UP TO
30/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/12/1995 06/06/2017
ST GEORGE ASSOCIATES LTD

REGISTERED ADDRESS

3 BRINDLEY PLACE
BIRMINGHAM
B1 2JB

Telephone: 01214507830
TPS: No

TRADING ADDRESSES

3 Brindley Place
Birmingham
West Midlands
B1 2JB

Telephone: 4507830

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.4k

79.65%

NET WORTH

£206.6k

30.69%

TOTAL LIABILITIES

£4.6k

86.71%

NET ASSETS

£206.6k

30.69%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INFINITY SOFTWARE HOLDINGS LTD	Active - Accounts Filed	View Report
INFINITY CONTACT CENTRE SOFTWARE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Board Member Jane Anderson (932998513) Appointed
Date: 05/12/2024	Event: Rolf Joakim Jonsson (927564705) has left the board
Date: 05/12/2024	Event: New Board Member Jane Anderson (933000154) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INFINITY SOFTWARE HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.4k

79.65%

NET WORTH

£206.6k

30.69%

TOTAL LIABILITIES

£4.6k

86.71%

NET ASSETS

£206.6k

30.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE EXCEED PARTNERSHIP L.P.	Owned: 0.47 %	Shares: 39,100	Price per share: £0.01	Total Value: £391.00
NICHOLAS RAY	Owned: 30.64 %	Shares: 25,469	Price per share: £1.00	Total Value: £25,469.00
GEOFFREY LAND	Owned: 19.72 %	Shares: 16,396	Price per share: £1.00	Total Value: £16,396.00
RICHARD JEPHCOTT	Owned: 12.94 %	Shares: 10,758	Price per share: £1.00	Total Value: £10,758.00
BERNARD KANE	Owned: 12.03 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
NEIL PERRING	Owned: 11.79 %	Shares: 9,800	Price per share: £1.00	Total Value: £9,800.00
CARL ADKINS	Owned: 6.08 %	Shares: 5,054	Price per share: £1.00	Total Value: £5,054.00
THE EXCEED PARTNERSHIP L.P.	Owned: 2.66 %	Shares: 2,208	Price per share: £1.00	Total Value: £2,208.00
JOHN HEWITT	Owned: 1.20 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MICHAEL JAMES GIRDLESTONE	Owned: 1.20 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ROBERT TAYLOR	Owned: 1.20 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
THE EXCEED CO-INVESTMENT PARTNERSHIP L.P.	Owned: 0.01 %	Shares: 850	Price per share: £0.01	Total Value: £8.50
THE EXCEED CO-INVESTMENT PARTNERSHIP L.P.	Owned: 0.06 %	Shares: 48	Price per share: £1.00	Total Value: £48.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ruben Castano 02/04/2024 - Present (8 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jane Anderson 01/12/2024 - Present (0 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jane Anderson 01/12/2024 - Present (0 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Norman Younger 06/12/1995 - Present (29years) Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3812	View Report
Miriam Younger 06/12/1995 - Present (29years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3143	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INFINITY SOFTWARE HOLDINGS LTD	Active - Accounts Filed	View Report
INFINITY CONTACT CENTRE SOFTWARE LIMITED	Active - Accounts Filed	View Report
INFINITY CONTACT CENTRE SOFTWARE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Board Member Jane Anderson (932998513) Appointed
Date: 05/12/2024	Event: Rolf Joakim Jonsson (927564705) has left the board
Date: 05/12/2024	Event: New Board Member Jane Anderson (933000154) Appointed
Date: 24/10/2024	Event: New Accounts filed
Date: 11/04/2024	Event: Richard John Michael Jephcott (911198339) has left the board
Date: 11/04/2024	Event: Geoffrey Ian Land (923152797) has left the board
Date: 11/04/2024	Event: Richard Neil Perring (906486783) has left the board
Date: 11/04/2024	Event: New Board Member Ruben Castano (932158892) Appointed
Date: 14/12/2023	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Board Member Rolf Joakim Jonsson (927564705) Appointed
Date: 12/07/2023	Event: New Accounts filed
Date: 08/12/2022	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 24/09/2021	Event: New Accounts filed
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: Carl Adkins (904580621) has left the board
Date: 10/07/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 04/06/2017	Event: New Accounts filed
Date: 23/05/2017	Event: New Board Member Richard Neil Perring (906486783) Appointed
Date: 18/05/2017	Event: New Board Member Geoffrey Ian Land (923152797) Appointed
Date: 17/01/2017	Event: New Confirmation Statement filed
Date: 11/10/2016	Event: Change in Reg. Office
Date: 11/10/2016	Event: New Accounts filed
Date: 09/12/2015	Event: New Confirmation Statement filed
Date: 08/12/2015	Event: New Accounts filed
Date: 13/12/2014	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 28/03/2014	Event: New Confirmation Statement filed
Date: 22/11/2013	Event: Morag Jane Anne Fraser (912290868) has left the board
Date: 22/11/2013	Event: Paul Michael Cuss (917399771) has left the board
Date: 08/11/2013	Event: Change in Reg. Office
Date: 25/09/2013	Event: New Accounts filed
Date: 19/12/2012	Event: New Confirmation Statement filed
Date: 30/11/2012	Event: New Board Member Richard John Michael Jephcott (911198339) Appointed
Date: 30/11/2012	Event: New Board Member Paul Cuss (917399771) Appointed
Date: 11/09/2012	Event: New Accounts filed

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INFINITY SOFTWARE HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.4k

£206.6k

£4.6k

£206.6k

People Overview

3

7

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.4k

£206.6k

£4.6k

£206.6k

Accounts

People Overview

3

7

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™