# Infinity Technology Holdings Limited

## Details

- **Company number:** [12198017](https://find-and-update.company-information.service.gov.uk/company/12198017)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2019
- **Registered office:** 1 KINGS MEADOW FERRY HINKSEY ROAD, OSNEY MEAD, OXFORD, OX2 0DP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [On Off Europe Ltd](/group/89645) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHELPS, Julian | director | 1 Sep 2026 |  |
| SAKAI, Katsushi | director | 10 Sep 2019 |  |
| IWASAKI, Hirohisa | director | 10 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Evergreen Capital Investment Limited | ownership-of-shares-75-to-100-percent | 10 Sep 2019 |  |
| Mr Hirohisa Iwasaki | significant-influence-or-control | 10 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £133,276 | £26,505 | 5 |
| 31 Dec 2023 | £52,544 | £7,876 | 0 |
| 31 Dec 2022 | -£5,657 | £14,967 | 0 |
| 31 Mar 2022 | £4,891 | £4,594 | 0 |
| 31 Mar 2021 | £2,281 | £3,833 | 0 |
| 31 Mar 2020 | £2,279 | £788 | 0 |



## Owned by

Infinity Technology Holdings Limited → [Evergreen Capital Investment Limited](/company/09187015)



## Controls

- [Infinity Education (Holdings) Limited](/company/16562638) (16562638)
- [Infinity Education Ltd](/company/02951516) (02951516)
- [Infinity Innovations Europe Limited](/company/09428001) (09428001)
- [Infinity Property Portfolio Limited](/company/17440261) (17440261)
- [Maxim Computer Services Limited](/company/02379070) (02379070)
- [Orbix UK Ltd](/company/05482849) (05482849)
- [Reflex Planning Solutions Limited](/company/04248374) (04248374)



## Directors' other companies

- [IWASAKI, Hirohisa](/person/7123212) - director at [Maxim Computer Services Limited](/company/02379070)
- [IWASAKI, Hirohisa](/person/7123212) - director at [Evergreen Capital Investment Limited](/company/09187015)
- [PHELPS, Julian](/person/7123210) - director at [Maxim Computer Services Limited](/company/02379070)



## Companies at the same address

- [Infinity Property Portfolio Limited](/company/17440261) (17440261)