OpenCompanies

Infinium Group Limited

Company number
09358961
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 2014
Nature of business
Other information technology service activities
Corporate group
River Capital Npif Ii Carried Interest LLP (77 companies)

Registered office

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

Previous names

  • Challenger Technology Limited (until 14 Dec 2017)
  • Cirrocumulus Computing Limited (until 27 Mar 2015)

Officers

NameRoleAppointedResigned
CRAWFORD, Paul Director 16 Jun 2017 6 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Ian David Gaskell Significant Influence Or Control 6 Apr 2016 1 Jan 2024
Mr Peter Miles Ownership Of Shares 50 To 75 Percent 6 Apr 2016 31 Oct 2025
Mr Daniel John Massey Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Oct 2025
Infinium Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 5
31 Mar 2024 - - 5
31 Mar 2023 - - 5
31 Mar 2022 - - 5
31 Mar 2021 - £39,548 5
31 Mar 2020 £300,556 £41,521 5
31 Mar 2019 £263,628 - 5
31 Mar 2018 £210,127 - 5
31 Mar 2017 £240,513 £3,686 5
31 Mar 2016 £298,999 £22,462 -

Connections

Owned by

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

Controls

Companies at the same address

Data