# Infinity Works Consulting Limited

## Details

- **Company number:** [08189469](https://find-and-update.company-information.service.gov.uk/company/08189469)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2012
- **Registered office:** C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Accenture (UK) Limited](/group/3579) (61 companies)


## Previous names

- Immedia Solutions Ltd (until 13 Feb 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Derek Boyd | director | 15 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Anthony Bates | 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 John Gaffney | 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 Paul Henshaw | 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 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2020 | £50,665,755 | £19,314,423 | £14,270,174 | 202 |
| 31 Aug 2019 | £34,042,542 | £10,529,172 | £2,319,414 | - |
| 31 Aug 2014 | - | £50,011 | £115,117 | - |
| 31 Aug 2013 | - | - | - | - |



## Owned by

Infinity Works Consulting Limited → [Infinity Works Management Limited](/company/11878869) → [Infinity Works Midco Limited](/company/11878950) → [Infinity Works Holdings Limited](/company/11878911) → [Accenture (UK) Limited](/company/04757301)




## Directors' other companies

- [SIMPSON, Derek Boyd](/person/5563514) - director at [Unlimited Group United Ltd](/company/09321509)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Yukon Midco 2 Limited](/company/11012277)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Mercury Technology Group, Ltd](/company/10328007)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Digital Unlimited Group Ltd](/company/00210505)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Walnut Unlimited Ltd](/company/01317137)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Interliant UK Holdings Limited](/company/02846821)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Health Unlimited Limited](/company/03574785)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Accenture (UK) Limited](/company/04757301)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Yukon Midco 1 Limited](/company/11011236)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Concentric Health Experience Limited](/company/09831510)



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