OpenCompanies

Infinium IT Limited

Company number
04521964
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2002
Nature of business
Other information technology service activities
Corporate group
River Capital Npif Ii Carried Interest LLP (82 companies)

Registered office

Unit 4, Bartle Court Business Village Rosemary Lane
Bartle
Preston
PR4 0HB

Previous names

  • Infinium Associates Ltd (until 29 Jan 2013)

Officers

NameRoleAppointedResigned
MASSEY, Daniel John Director 30 Jan 2015
MILES, Peter Director 16 Sep 2002
GASKELL, Ian David Director 1 Jul 2012 31 Dec 2023
STEPHENSON, Neil Director 23 Jul 2018 21 Jul 2021
CRAWFORD, Paul Director 16 Jun 2017 6 Jul 2021
GILLEN, Hugh Director 1 Jun 2019 1 May 2021
RICHES, David Anthony Director 14 Jun 2018 1 Apr 2020
BILLINGTON, Paul Director 30 Jan 2015 1 Jun 2016
MILES, Karen Director 1 Oct 2006 30 Jan 2015
MILES, Karen Secretary 19 Feb 2004 30 Jan 2015
GASKELL, Ian David Director 1 Mar 2009 21 Oct 2009
THORNHILL, Peter Director 1 May 2003 19 Feb 2004
MILES, Peter Secretary 25 Apr 2003 19 Feb 2004
LOUCAS SECRETARIES LIMITED Corporate-Secretary 16 Sep 2002 25 Apr 2003
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 29 Aug 2002 3 Sep 2002
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 29 Aug 2002 3 Sep 2002

Control

NameNature of controlNotifiedCeased
Mr Daniel Massey Significant Influence Or Control 30 Jun 2016
Mr Peter Miles Significant Influence Or Control 30 Jun 2016
Infinium Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Mr Ian David Gaskell Significant Influence Or Control 30 Jun 2016 1 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£326,895 £305,534 35
31 Mar 2024 -£103,160 £12,231 35
31 Mar 2023 £90,460 £275,356 37
31 Mar 2022 £72,024 £639,671 44
31 Mar 2021 £145,139 £860,625 43
31 Mar 2020 £141,549 £364,061 56
31 Mar 2019 £122,222 £585,008 48
31 Mar 2018 £86,895 £350,634 34
31 Mar 2017 -£268,147 £49,111 30
31 Mar 2016 £195,528 £174,251 -
31 Mar 2015 £162,912 £77,141 -
31 Mar 2014 £173,139 £98,554 -
31 Mar 2013 £198,353 £168,931 -
31 Mar 2012 £168,421 £191,605 -
31 Mar 2011 £67,966 £58,456 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Owned by

Infinium IT Limited → Infinium Group Limited → Infinium Bidco Limited → Infinium Topco Limited → River Capital Management Limited → Merseyside Special Investment Fund Limited

Controls

Directors’ other companies

Companies at the same address

Data