INFINIGATE UK & IRELAND LTD

Active Woking
143 employees website.com
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INFINIGATE UK & IRELAND LTD

Founded 31 Jan 1983 Active Woking, United Kingdom 143 employees website.com

Previous Company Names

NUVIAS (UK & IRELAND) LIMITED 1 Oct 2018 — 5 Apr 2024
WICK HILL LIMITED 1 Apr 1995 — 1 Oct 2018
WICK HILL IMX LIMITED 13 Apr 1992 — 1 Apr 1995
IMX SYSTEMS CORPORATION (UK) LIMITED 29 Apr 1983 — 13 Apr 1992
HACKREMCO (NO.104) LIMITED 31 Jan 1983 — 29 Apr 1983
Accounts Submitted 7 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £41M £10M 2024 year on year
Total assets £104M £10M 2024 year on year
Total Liabilities £64M £652K 2024 year on year
Charges 13
4 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INFINIGATE UK & IRELAND LTD (01695813), an active company based in Woking, United Kingdom. Incorporated 31 Jan 1983. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£6.74M

Decreased by £15.55M (-70%)

Net Assets

£40.73M

Increased by £10.19M (+33%)

Total Liabilities

£63.68M

Decreased by £652.00k (-1%)

Turnover

£273.97M

Increased by £22.81M (+9%)

Employees

143

Increased by 15 (+12%)

Debt Ratio

61%

Decreased by 7 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wick Hill Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BE VI GP 2 LIMITED united kingdom
BE VI GP LLP united kingdom
BE VI GP LP united kingdom
NUVIAS GROUP LIMITED united kingdom
INGLEBY (1977) LIMITED united kingdom
INFINIGATE UK & IRELAND LTD Current Company

Charges

Charges

4 outstanding 9 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
5 Genesis Business Park, Albert Drive, Woking (GU21 5RW) WOKING
Leasehold-7 Dec 2023
5 Genesis Business Park, Albert Drive, Woking (GU21 5RW)
Leasehold
Added 7 Dec 2023
District WOKING

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-31 with no updates
19 Feb 2026OfficersChange to director Mr Justin Lee Griffiths on 2025-03-19
17 Feb 2026Persons With Significant ControlChange to Wick Hill Group Limited as a person with significant control on 2025-03-19
2 Dec 2025OfficersAppointment of Mr Nicholas Paul Sambridge as director on 2025-12-01
2 Dec 2025OfficersTermination of Thierry Marle Jacques Francois as director on 2025-12-01
2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with no updates

19 Feb 2026 Officers

Change to director Mr Justin Lee Griffiths on 2025-03-19

17 Feb 2026 Persons With Significant Control

Change to Wick Hill Group Limited as a person with significant control on 2025-03-19

2 Dec 2025 Officers

Appointment of Mr Nicholas Paul Sambridge as director on 2025-12-01

2 Dec 2025 Officers

Termination of Thierry Marle Jacques Francois as director on 2025-12-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-31 with no updates

3 weeks ago on 2 Apr 2026

Change to director Mr Justin Lee Griffiths on 2025-03-19

2 months ago on 19 Feb 2026

Change to Wick Hill Group Limited as a person with significant control on 2025-03-19

2 months ago on 17 Feb 2026

Appointment of Mr Nicholas Paul Sambridge as director on 2025-12-01

4 months ago on 2 Dec 2025

Termination of Thierry Marle Jacques Francois as director on 2025-12-01

4 months ago on 2 Dec 2025