Infinium It Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-08-29 · next due 2026-09-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Massey, Daniel John · Director appointed 2015-01-30
• Stephenson, Neil · Director appointed 2018-07-23 resigned 2021-07-21
• Crawford, Paul · Director appointed 2017-06-16 resigned 2021-07-06
• Gillen, Hugh · Director appointed 2019-06-01 resigned 2021-05-01
• Riches, David Anthony · Director appointed 2018-06-14 resigned 2020-04-01
• Billington, Paul · Director appointed 2015-01-30 resigned 2016-06-01
• Miles, Karen · Director appointed 2006-10-01 resigned 2015-01-30
• Gaskell, Ian David · Director appointed 2009-03-01 resigned 2009-10-21
• Thornhill, Peter · Director appointed 2003-05-01 resigned 2004-02-19
• Miles, Peter · Secretary appointed 2003-04-25 resigned 2004-02-19
• Loucas Secretaries Limited · Corporate Secretary appointed 2002-09-16 resigned 2003-04-25
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-08-29 resigned 2002-09-03
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-08-29 resigned 2002-09-03

People with significant control (4)

• Mr Ian David Gaskell Ceased 2024-01-01
  Individual Psc · British · resident in England · born 7/1965 · notified 2016-06-30
  Significant influence or control
• Mr Daniel Massey Active
  Individual Psc · British · resident in United Kingdom · born 2/1970 · notified 2016-06-30
  Significant influence or control
• Mr Peter Miles Active
  Individual Psc · British · resident in England · born 5/1966 · notified 2016-06-30
  Significant influence or control
• Infinium Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Satisfied 045219640005
  Held by Merseyside Loan and Equity Fund LLP
  Created 2025-10-31 · satisfied 2025-11-26
• A registered charge Outstanding 045219640004
  Held by River Capital North West Equity Fund LP, Acting by Its General Partner, River Capital Nwef Gp Limited
  Created 2025-10-31
• A registered charge Outstanding 045219640003
  Held by Merseyside Loan and Equity Fund LLP
  Created 2025-10-31
  By way of legal mortgage: all estates and interests in any freehold, leasehold or other immovable property owned by the company at the date of the debenture or in the future, including the real property (if any) specific in schedule 1 of the debenture; and any other such property not charged under the above.. By way of fixed charge: all estates and interests in any freehold, leasehold or other immovable property owned by the company (other than any such property effectively mortgaged as above); all patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (whether subsisting at the date of the debenture or at any time after such date), whether registered or unregistered and the benefit of all applications and rights to use such assets (which may now or in the future subsist) and including the intellectual property rights (if any) specified in part 3 of the schedule; and any other intellectual property (if any) not charged by the above.
• A registered charge Satisfied 045219640002
  Held by The Royal Bank of Scotland PLC
  Created 2013-04-23 · satisfied 2025-11-07
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2010-03-05 · satisfied 2013-11-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2025-12-31 Total-exemption-full accounts AA Accounts
• 2025-11-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-17 Memorandum and articles (paper) MA Incorporation
• 2025-11-17 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-07 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-21 Cessation of a person with significant control PSC07 PSC
• 2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-14 Notification of a person with significant control PSC02 PSC
• 2024-12-31 Total-exemption-full accounts AA Accounts
• 2024-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-03 Termination director company with name termination date TM01 Officers
• 2023-12-06 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.