# Infusion (2009) Limited

## Details

- **Company number:** [07077843](https://find-and-update.company-information.service.gov.uk/company/07077843)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 2009
- **Registered office:** FIRST FLOOR, 1 CHANCERY LANE, LONDON, WC2A 1LF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [ATM Lottery Corporation Limited](/group/29509) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDIN, Francesco, Professor | director | 8 Jun 2010 | 19 Apr 2011 |
| GARDIN, Francesco, Professor | director | 11 Jul 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atm Lottery Corporation Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 18 Jul 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,701,347 | £31 | 0 |
| 31 Dec 2023 | £2,810,405 | £177 | 1 |
| 31 Dec 2022 | £2,702,529 | - | 1 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | £2,711,896 | - | 0 |
| 31 Dec 2019 | £2,730,960 | - | 0 |



## Owned by

Infusion (2009) Limited → [ATM Lottery Corporation Limited](/company/05012433)



## Controls

- [Infusion 2012 Limited](/company/07927542) (07927542)



## Directors' other companies

- [GARDIN, Francesco, Professor](/person/5558712) - director at [Quantum Blockchain Technologies PLC](/company/03926192)
- [GARDIN, Francesco, Professor](/person/5558712) - director at [Brainspark Associates Limited](/company/03782342)
- [GARDIN, Francesco, Professor](/person/5558712) - director at [Miner One Limited](/company/11126697)
- [GARDIN, Francesco, Professor](/person/5558712) - director at [Overseas Properties And Assets Limited](/company/07314713)
- [GARDIN, Francesco, Professor](/person/5558712) - director at [Clear Leisure 2017 Limited](/company/10661074)
- [GARDIN, Francesco, Professor](/person/5558712) - director at [Infusion 2012 Limited](/company/07927542)
- [GARDIN, Francesco, Professor](/person/5558712) - director at [Regeneration Enabling Devices International Limited](/company/12618824)



## Companies at the same address

- [AI Leaders Limited](/company/15171873) (15171873)
- [Aligned Infrastructure Limited](/company/08548365) (08548365)
- [Anytime Ventures Group Ltd](/company/13014308) (13014308)
- [ATM Lottery Corporation Limited](/company/05012433) (05012433)
- [Autologyx Group Ltd](/company/10646787) (10646787)
- [Autologyx Worldwide Ltd](/company/10646765) (10646765)
- [Bacteria Intelligence Limited](/company/12021476) (12021476)
- [Big Throw Limited](/company/13622917) (13622917)
- [Brainspark Associates Limited](/company/03782342) (03782342)
- [Catalyst Ch4nge Limited](/company/12239726) (12239726)