MY INFINITY SOFTWARE LIMITED

Active Liverpool

Business and domestic software development

0 employees website.com
Business and domestic software development
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MY INFINITY SOFTWARE LIMITED

Business and domestic software development

Founded 15 Jan 2024 Active Liverpool, United Kingdom 0 employees website.com
Business and domestic software development
Accounts Submitted 16 Jul 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 29 Apr 2026 Next due 28 Jan 2027 7 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 4102 Charlotte House Queens Dock Business Centre Liverpool L1 0BG United Kingdom

Full company profile for MY INFINITY SOFTWARE LIMITED (15411476), an active company based in Liverpool, United Kingdom. Incorporated 15 Jan 2024. 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 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

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

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Morley, AnthonyDirectorBritishUnited Kingdom5115 Jan 2024Active

Shareholders

Shareholders (4)

Lee Antony Smith
40.0%
Anthony Morley
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lee Smith

British

Active
Notified 15 Jan 2024
Residence United Kingdom
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2026GazetteGazette Filings Brought Up To Date
29 Apr 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with updates
28 Apr 2026GazetteGazette Notice Compulsory
16 Jul 2025AccountsAnnual accounts made up to 31 Jan 2025
10 Feb 2025Confirmation StatementConfirmation statement made on 14 Jan 2025 with updates
2 May 2026 Gazette

Gazette Filings Brought Up To Date

29 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with updates

28 Apr 2026 Gazette

Gazette Notice Compulsory

16 Jul 2025 Accounts

Annual accounts made up to 31 Jan 2025

10 Feb 2025 Confirmation Statement

Confirmation statement made on 14 Jan 2025 with updates

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

1 months ago on 2 May 2026

Confirmation statement made on 14 Jan 2026 with updates

1 months ago on 29 Apr 2026

Gazette Notice Compulsory

1 months ago on 28 Apr 2026

Annual accounts made up to 31 Jan 2025

10 months ago on 16 Jul 2025

Confirmation statement made on 14 Jan 2025 with updates

1 years ago on 10 Feb 2025