ONFINITY LIMITED

09053042
Active Bristol

Information technology consultancy activities

6 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
O

ONFINITY LIMITED

09053042

Information technology consultancy activities

Founded 22 May 2014 Active Bristol, England 6 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

MOORE SW IT LIMITED 9 Sept 2019 — 31 Oct 2024
MS BATH IT LIMITED 22 May 2014 — 9 Sept 2019
Accounts Submitted 20 May 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 26 May 2026 Next due 5 Jun 2027 11 months remaining
Net assets £151K £26K 2024 year on year
Total assets £295K £31K 2024 year on year
Total Liabilities £144K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dayan House 818 Whitchurch Lane Whitchurch Bristol BS14 0JP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ONFINITY LIMITED (09053042), an active information technology, telecommunications and data company based in Bristol, England. Incorporated 22 May 2014. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£208.58k

Increased by £15.93k (+8%)

Net Assets

£151.09k

Increased by £26.02k (+21%)

Total Liabilities

£143.97k

Increased by £4.61k (+3%)

Turnover

N/A

Employees

6

Debt Ratio

49%

Decreased by 4 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 Allotments 15 Shares £3.12 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 202112£0.12£0.01
12 Jun 20143£3£1

Officers

Officers

2 active 1 resigned
Status
Cannon, Thomas WilliamDirectorBritishEngland4511 Jun 2014Active
Padfield, DanielDirectorBritishEngland354 Apr 2025Active

Shareholders

Shareholders (4)

Onfinity Holdings Limited
100.0%
400
Bs Investments Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 4 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Thomas William Cannon

Ceased 4 Apr 2025

Ceased

Bs Investments Ltd

Ceased 4 Apr 2025

Ceased

Group Structure

Group Structure

ONFINITY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 22 May 2026 with no updates
20 May 2026AccountsAnnual accounts made up to 31 Mar 2026
30 May 2025Persons With Significant ControlCessation of Thomas William Cannon as a person with significant control on 4 Apr 2025
30 May 2025Confirmation StatementConfirmation statement made on 22 May 2025 with updates
30 May 2025Persons With Significant ControlOnfinity Holdings Limited notified as a person with significant control
26 May 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with no updates

20 May 2026 Accounts

Annual accounts made up to 31 Mar 2026

30 May 2025 Persons With Significant Control

Cessation of Thomas William Cannon as a person with significant control on 4 Apr 2025

30 May 2025 Confirmation Statement

Confirmation statement made on 22 May 2025 with updates

30 May 2025 Persons With Significant Control

Onfinity Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2026 with no updates

3 weeks ago on 26 May 2026

Annual accounts made up to 31 Mar 2026

3 weeks ago on 20 May 2026

Cessation of Thomas William Cannon as a person with significant control on 4 Apr 2025

1 years ago on 30 May 2025

Confirmation statement made on 22 May 2025 with updates

1 years ago on 30 May 2025

Onfinity Holdings Limited notified as a person with significant control

1 years ago on 30 May 2025