INFINITY NATION LTD

Active Swindon

Information technology consultancy activities

15 employees website.com
Creative, media and publishing Information technology consultancy activitiesOther information technology service activities
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INFINITY NATION LTD

Information technology consultancy activities

Founded 16 Feb 2007 Active Swindon, England 15 employees website.com
Creative, media and publishing Information technology consultancy activitiesOther information technology service activities

Previous Company Names

2INFINITY LIMITED 16 Feb 2007 — 9 Feb 2017
Accounts Submitted 11 Feb 2026 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 11 Feb 2026 Next due 13 Feb 2027 9 months remaining
Net assets £270K £26K 2024 year on year
Total assets £408K £5K 2024 year on year
Total Liabilities £138K £21K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2 3 Lancaster Place South Marston Industrial Estate Swindon SN3 4UQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INFINITY NATION LTD (06110024), an active creative, media and publishing company based in Swindon, England. Incorporated 16 Feb 2007. Information technology consultancy activities. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£299.12k

Increased by £34.26k (+13%)

Net Assets

£270.23k

Increased by £25.76k (+11%)

Total Liabilities

£137.95k

Decreased by £20.68k (-13%)

Turnover

N/A

Employees

15

Decreased by 1 (-6%)

Debt Ratio

34%

Decreased by 5 (-13%)

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

1 active 2 resigned
Status
Phipps, James PaulDirectorBritishEngland4630 Jan 2026Active

Shareholders

Shareholders (4)

Gel Studios Ltd
95.0%
950
Gel Studios Ltd
5.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gel Studios Ltd

Unknown

Active
Notified 30 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Alastair John Keck

Ceased 30 Jan 2026

Ceased

Group Structure

Group Structure

INFINITY NATION LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Persons With Significant ControlGel Studios Ltd notified as a person with significant control
11 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Feb 2026OfficersAppointment of Mr James Paul Phipps as director on 30 Jan 2026
11 Feb 2026AccountsAnnual accounts made up to 31 Mar 2026
11 Feb 2026OfficersTermination of Alastair John Keck as director on 30 Jan 2026
11 Feb 2026 Persons With Significant Control

Gel Studios Ltd notified as a person with significant control

11 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Feb 2026 Officers

Appointment of Mr James Paul Phipps as director on 30 Jan 2026

11 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2026

11 Feb 2026 Officers

Termination of Alastair John Keck as director on 30 Jan 2026

Recent Activity

Latest Activity

Gel Studios Ltd notified as a person with significant control

2 months ago on 11 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 11 Feb 2026

Appointment of Mr James Paul Phipps as director on 30 Jan 2026

2 months ago on 11 Feb 2026

Annual accounts made up to 31 Mar 2026

2 months ago on 11 Feb 2026

Termination of Alastair John Keck as director on 30 Jan 2026

2 months ago on 11 Feb 2026