# Infinigate UK Ltd

## Details

- **Company number:** [04279704](https://find-and-update.company-information.service.gov.uk/company/04279704)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 31 Aug 2001
- **Dissolved:** 4 Aug 2026
- **Registered office:** FIRST FLOOR, 6-8 BONHILL STREET, LONDON, EC2A 4BX
- **Nature of business:** [46510](/sic/46510) Wholesale of computers, computer peripheral equipment and software


## Previous names

- Vigil Software Limited (until 2 Apr 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 31 Aug 2001 | 31 Aug 2001 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 31 Aug 2001 | 31 Aug 2001 |
| PEARCE, Murray Wyman Ames | director | 31 Aug 2001 | 14 Apr 2002 |
| TEH, Alex | director | 31 Aug 2001 | 14 Apr 2002 |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 31 Aug 2001 | 3 Apr 2003 |
| TYE, Stephen Mark | director | 31 Aug 2001 | 11 Oct 2006 |
| PEARCE, Murray Wyman Ames | secretary | 7 Feb 2003 | 12 Sep 2007 |
| HARRISON, Richard Stuart | secretary | 12 Sep 2007 | 1 Nov 2014 |
| TEH, Alexanda | director | 5 Jan 2006 | 2 Aug 2016 |
| MARTINEZ ZINGALES, David | director | 20 Sep 2012 | 29 Jun 2018 |
| PEARCE, Murray Wyman Ames | secretary | 1 Nov 2014 | 1 May 2020 |
| PEARCE, Murray Wyman Ames | director | 5 Jan 2006 | 1 May 2020 |
| BERGER, Patric | director | 3 Apr 2020 | 21 Sep 2020 |
| SCHLICHTHERLE, Klaus | director | 29 Jun 2018 | 27 Sep 2023 |
| HUTH, Christoph Matthias Richard | director | 20 Sep 2012 | 27 Sep 2023 |
| SAMBRIDGE, Nicholas Paul | director | 21 Sep 2023 |  |
| GRIFFITHS, Justin Lee | director | 21 Sep 2020 |  |




## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | £58,135 | 0 |
| 31 Mar 2024 | £10,009,787 | £2,654,244 | £498,020 | 33 |
| 31 Mar 2023 | £26,945,165 | £2,713,647 | £2,416,358 | 37 |
| 31 Mar 2022 | £32,813,563 | £2,853,233 | £2,484,513 | 41 |
| 31 Mar 2021 | £32,640,109 | £2,791,898 | £1,666,127 | 38 |
| 31 Mar 2020 | £22,774,149 | £2,979,035 | £3,232,559 | 38 |
| 31 Mar 2019 | £27,154,165 | £3,162,326 | £2,369,782 | 38 |
| 31 Mar 2018 | £25,085,073 | £2,714,381 | £1,039,033 | 37 |





## Directors' other companies

- [GRIFFITHS, Justin Lee](/person/6399388) - director at [Infinigate Cloud UK Ltd](/company/10964910)