Infinium (South West) Limited
- Company number
- 06676017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2008
- Nature of business
- Other information technology service activities
- Corporate group
- River Capital Npif Ii Carried Interest LLP (82 companies)
Registered office
Previous names
- Qubix Technology Limited (until 4 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSEY, Daniel John | Director | 30 Nov 2017 | |
| MILES, Peter | Director | 30 Nov 2017 | |
| CRAWFORD, Paul | Director | 30 Nov 2017 | 6 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infinium Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Nov 2017 | |
| Mr Adam David Sheppard | Ownership Of Shares 75 To 100 Percent | 1 Aug 2016 | 30 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | £1,559 | 0 |
| 31 Mar 2021 | £7,385 | £9,552 | 0 |
| 31 Mar 2020 | £2,684 | £28,829 | 0 |
| 31 Mar 2019 | -£37,589 | £18,055 | 2 |
| 31 Mar 2018 | £16 | £25,928 | 2 |
| 31 Aug 2017 | - | £124,423 | 3 |
| 31 Aug 2016 | - | £128,202 | - |
| 31 Aug 2015 | - | £127,777 | - |
| 31 Aug 2014 | - | £83,478 | - |
| 31 Aug 2013 | - | £93,993 | - |
| 31 Aug 2012 | - | £76,577 | - |
| 31 Aug 2011 | £19,661 | £57,223 | - |
| 31 Aug 2010 | £14,538 | £106,362 | - |
| 31 Aug 2009 | - | - | - |
Connections
Owned by
Infinium (South West) Limited → Infinium Group Limited → Infinium Bidco Limited → Infinium Topco Limited → River Capital Management Limited → Merseyside Special Investment Fund Limited
Directors’ other companies
- MASSEY, Daniel John - Director at Infinium IT Limited
- MILES, Peter - Director at Infinium IT Limited