# Infinity Works Holdings Limited

## Details

- **Company number:** [11878911](https://find-and-update.company-information.service.gov.uk/company/11878911)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 2019
- **Registered office:** C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Accenture (UK) Limited](/group/3579) (61 companies)



## 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 |
| DRIVER, Paul | director | 26 Jun 2019 | 15 Feb 2021 |
| GAFFNEY, Matthew John | director | 22 Mar 2019 | 15 Feb 2021 |
| WALTON, Tom St John Harrison | director | 22 Mar 2019 | 15 Feb 2021 |
| RATHBONE, Daniel Mark | director | 22 Mar 2019 | 15 Feb 2021 |
| HENSHAW, Paul James | director | 22 Mar 2019 | 15 Feb 2021 |
| SHAW, Richard | director | 22 Mar 2019 | 15 Feb 2021 |
| THOMSON, Alexander Steven | director | 13 Mar 2019 | 15 Feb 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Accenture (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Feb 2021 |  |
| Gcp Iv Gp Llp | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 13 Mar 2019 | 15 Feb 2021 |
| Growth Capital Partners Llp | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 13 Mar 2019 | 15 Feb 2021 |
| Growth Capital Partners 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 | Net assets | Employees |
|---|---|---|
| 31 Aug 2020 | £1,290,187 | 0 |



## Owned by

Infinity Works Holdings Limited → [Accenture (UK) Limited](/company/04757301)



## Controls

- [Infinity Works Midco Limited](/company/11878950) (11878950)



## Directors' other companies

- [BURTON, Daniel Kenneth](/person/5655914) - director at [Infinity Works Consulting Limited](/company/08189469)
- [BURTON, Daniel Kenneth](/person/5655914) - director at [Infinity Works Midco Limited](/company/11878950)
- [MCLAUGHLIN, John Anthony](/person/5655968) - director at [Infinity Works Midco Limited](/company/11878950)
- [MCLAUGHLIN, John Anthony](/person/5655968) - director at [Infinity Works Consulting Limited](/company/08189469)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Walnut Unlimited Ltd](/company/01317137)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Health Unlimited Limited](/company/03574785)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Yukon Midco 2 Limited](/company/11012277)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Partners In Performance Global IP UK Limited](/company/09163987)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Digital Unlimited Group Ltd](/company/00210505)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Redkite Data Intelligence Limited](/company/11130435)



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