Infinity Works Consulting Limited
- Company number
- 08189469
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2012
- Dissolved
- 3 Oct 2026
- Nature of business
- Information technology consultancy activities
- Corporate group
- Accenture (UK) Limited (62 companies)
Registered office
Previous names
- Immedia Solutions Ltd (until 13 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLAUGHLIN, John Anthony | Director | 15 Feb 2021 | |
| BURTON, Daniel Kenneth | Director | 15 Feb 2021 | |
| SIMPSON, Derek Boyd | Director | 15 Feb 2021 | |
| RICE, Anthony Jan | Director | 15 Feb 2021 | 28 Jan 2022 |
| ALTON, Sadie Jane | Director | 1 Jul 2019 | 16 Feb 2021 |
| O'DONOVAN, James Alastair | Director | 1 Jun 2020 | 15 Feb 2021 |
| MORGAN, James | Director | 1 Jun 2020 | 15 Feb 2021 |
| MACKINTOSH, Clare Margaret | Secretary | 30 May 2019 | 15 Feb 2021 |
| GAFFNEY, Matthew John | Director | 11 Feb 2014 | 15 Feb 2021 |
| HENSHAW, Paul James | Director | 23 Aug 2012 | 15 Feb 2021 |
| WALTON, Tom St John Harrison | Director | 28 Aug 2014 | 10 Aug 2020 |
| RATHBONE, Daniel Mark | Director | 6 May 2014 | 10 Aug 2020 |
| BARROW, Matthew Lloyd | Director | 27 Nov 2015 | 22 Mar 2019 |
| BATES, Michael Anthony | Director | 19 Jan 2015 | 22 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infinity Works Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2019 | |
| Mr Paul Henshaw | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Tom St John Harrison Walton | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Matthew John Gaffney | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Daniel Mark Rathbone | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Matthew Lloyd Barrow | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Mr Michael Anthony Bates | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2020 | £50,665,755 | £19,314,423 | £14,270,174 | 321 |
| 31 Aug 2019 | £34,042,542 | £10,529,172 | £2,319,414 | - |
| 31 Aug 2018 | - | - | - | - |
| 31 Aug 2017 | - | - | - | - |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |
| 31 Aug 2014 | - | £50,011 | £115,117 | - |
| 31 Aug 2013 Dormant | - | - | - | - |
Connections
Owned by
Infinity Works Consulting Limited → Infinity Works Management Limited → Infinity Works Midco Limited → Infinity Works Holdings Limited → Accenture (UK) Limited
Directors’ other companies
- BURTON, Daniel Kenneth - Director at Infinity Works Midco Limited
- BURTON, Daniel Kenneth - Director at Infinity Works Holdings Limited
- BURTON, Daniel Kenneth - Director at Infinity Works Management Limited
- MCLAUGHLIN, John Anthony - Director at Infinity Works Holdings Limited
- MCLAUGHLIN, John Anthony - Director at Infinity Works Management Limited
- MCLAUGHLIN, John Anthony - Director at Infinity Works Midco Limited
- SIMPSON, Derek Boyd - Director at Unlimited Marketing Finco Ltd
- SIMPSON, Derek Boyd - Director at Point Holdco Limited
- SIMPSON, Derek Boyd - Director at Yukon Midco 1 Limited
- SIMPSON, Derek Boyd - Director at 6 Point 6 Holdings Ltd
Companies at the same address
- Deceasedumbrella.com Limited (06254291)
- G S UK Limited (02227605)
- Glide Business Solutions Ltd (11863009)
- Globalis Corporation Ltd (07895220)
- Hertford House Realisations Limited (16775134)
- Hypoid Estates Limited (06580528)
- Infinity Works Holdings Limited (11878911)
- Phoenix Dx Ltd (08828924)
- Smart Corporate Sustainability Group Limited (09594355)
- Sublime Science Limited (06680269)