IFINITY LIMITED

Active Harrow

Business and domestic software development

10 employees website.com
Software CRM & sales enablement Business and domestic software developmentInformation technology consultancy activities
I

IFINITY LIMITED

Business and domestic software development

Founded 14 Oct 1992 Active Harrow, United Kingdom 10 employees website.com
Software CRM & sales enablement Business and domestic software developmentInformation technology consultancy activities

Previous Company Names

IFINITY PLC 10 Feb 2012 — 12 Feb 2019
FISHER TECHNOLOGY PUBLIC LIMITED COMPANY 18 Oct 1993 — 10 Feb 2012
THE COMPANY WAREHOUSE LIMITED 14 Oct 1992 — 18 Oct 1993
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 4 Nov 2025 Next due 28 Oct 2026 4 months remaining
Net assets £126K £35K 2025 year on year
Total assets £363K £21K 2025 year on year
Total Liabilities £237K £14K 2025 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IFINITY LIMITED (02755596), an active software company based in Harrow, United Kingdom. Incorporated 14 Oct 1992. Business and domestic software development. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Balance Sheet & P&L (2015–2025)

Cash in Bank

£3.45k

Decreased by £64.38k (-95%)

Net Assets

£126.28k

Decreased by £35.30k (-22%)

Total Liabilities

£236.78k

Increased by £14.24k (+6%)

Turnover

N/A

Employees

10

Increased by 1 (+11%)

Debt Ratio

65%

Increased by 7 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 16,666 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Dec 201216,666£4k£0.25

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Russell Gordon Franks
50.0%
Juliette Lisa Franks
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Russell Gordon Franks

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 3, Strata House, 34a Waterloo Road, London (NW2 7UH) BRENT
Leasehold-22 Jun 2023
Unit 3, Strata House, 34a Waterloo Road, London (NW2 7UH)
Leasehold
Added 22 Jun 2023
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
4 Nov 2025Confirmation StatementConfirmation statement made on 14 Oct 2025 with no updates
29 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
5 Nov 2024Confirmation StatementConfirmation statement made on 14 Oct 2024 with no updates
30 Jan 2024AccountsAnnual accounts made up to 30 Apr 2023
30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

4 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Oct 2025 with no updates

29 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

5 Nov 2024 Confirmation Statement

Confirmation statement made on 14 Oct 2024 with no updates

30 Jan 2024 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 30 Jan 2026

Confirmation statement made on 14 Oct 2025 with no updates

6 months ago on 4 Nov 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 29 Jan 2025

Confirmation statement made on 14 Oct 2024 with no updates

1 years ago on 5 Nov 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 30 Jan 2024