OpenCompanies

Infinity Payroll Solutions Limited

Company number
12016896
Status
Active
Type
Private Limited Company
Incorporated
24 May 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
Redmann Holdings Ltd (4 companies)

Registered office

5 Copperhouse Court
Caldecotte
Milton Keynes
MK7 8NL

Previous names

  • Oracle Outsourcing Limited (until 24 Jul 2019)

Officers

NameRoleAppointedResigned
MURRAY, Antonia Lovell Arlene Director 6 Sep 2024 4 Nov 2024

Control

NameNature of controlNotifiedCeased
Miss Sarah Kingshott Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
24 May 2019 17 Sep 2025
Blue Bell Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Sep 2025
Redmann Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 May 2025 £534,766 £16,575 1
31 May 2024 £608,570 £165,206 1
31 May 2023 - - -
31 May 2022 - - -
31 May 2021 - - -
31 May 2020 - - -

Connections

Owned by

Infinity Payroll Solutions Limited → Blue Bell Holdings Limited

Companies at the same address

Data