Infinity Works Management Limited
- Company number
- 11878869
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2019
- Dissolved
- 6 Oct 2026
- Nature of business
- Information technology consultancy activities
- Corporate group
- Accenture (UK) Limited (62 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Daniel Kenneth | Director | 15 Feb 2021 | |
| MCLAUGHLIN, John Anthony | 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 |
| SHAW, Richard | Director | 22 Mar 2019 | 15 Feb 2021 |
| HENSHAW, Paul James | Director | 22 Mar 2019 | 15 Feb 2021 |
| THOMSON, Alexander Steven | Director | 13 Mar 2019 | 15 Feb 2021 |
| WALTON, Tom St John Harrison | Director | 22 Mar 2019 | 10 Aug 2020 |
| RATHBONE, Daniel Mark | Director | 22 Mar 2019 | 10 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infinity Works Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2019 | |
| 22 Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2019 | 13 Mar 2019 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Aug 2020 | £590,274 | -£6,634,735 | 4 |
Connections
Owned by
Infinity Works Management Limited → Infinity Works Midco Limited → Infinity Works Holdings Limited → Accenture (UK) Limited
Controls
- Infinity Works Consulting Limited (08189469)
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 Consulting Limited
- MCLAUGHLIN, John Anthony - Director at Infinity Works Holdings Limited
- MCLAUGHLIN, John Anthony - Director at Infinity Works Consulting 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)