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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Parfitt, Anthony Ronald William
    Born in July 1952
    Individual (47 offsprings)
    Officer
    1993-10-08 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Gill, Christopher Thomas
    Born in December 1962
    Individual (56 offsprings)
    Officer
    1992-10-14 ~ 1992-10-19
    OF - Nominee Director → CIF 0
  • 3
    Franks, Juliette Lisa
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2004-07-31 ~ now
    OF - Director → CIF 0
    Franks, Juliette Lisa
    Individual (3 offsprings)
    Officer
    2004-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Breger, David Wayne
    Born in March 1953
    Individual (15 offsprings)
    Officer
    1993-10-08 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Kuelsheimer, Leslie Claude
    Born in May 1942
    Individual (54 offsprings)
    Officer
    1992-10-19 ~ 2004-07-31
    OF - Director → CIF 0
    Kuelsheimer, Leslie Claude
    Individual (54 offsprings)
    Officer
    1995-02-08 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 6
    Franks, Russell Gordon
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2004-07-31 ~ now
    OF - Director → CIF 0
    1993-10-08 ~ 2004-05-21
    OF - Director → CIF 0
    Mr Russell Gordon Franks
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Beer, Paul Allan
    Born in May 1948
    Individual (78 offsprings)
    Officer
    1992-10-19 ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    ACRE NOMINEES 2 LIMITED - now
    HW FISHER NOMINEES LIMITED - 2024-10-18
    H. W. FISHER NOMINEES LIMITED - 2020-01-29 02658496
    Acre House, 11-15 William Road, London, Great Britain
    Active Corporate (12 parents, 19 offsprings)
    Officer
    2004-07-31 ~ 2014-12-01
    OF - Director → CIF 0
  • 9
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 802 offsprings)
    Officer
    1992-10-14 ~ 1995-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IFINITY LIMITED

Period: 2019-02-12 ~ now
Company number: 02755596
Registered names
IFINITY LIMITED - now
IFINITY PLC - 2019-02-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
19,959 GBP2025-04-30
11,349 GBP2024-04-30
Total Inventories
9,700 GBP2025-04-30
10,100 GBP2024-04-30
Debtors
329,948 GBP2025-04-30
294,835 GBP2024-04-30
Cash at bank and in hand
3,448 GBP2025-04-30
67,829 GBP2024-04-30
Current Assets
343,096 GBP2025-04-30
372,764 GBP2024-04-30
Creditors
Current
236,780 GBP2025-04-30
197,542 GBP2024-04-30
Net Current Assets/Liabilities
106,316 GBP2025-04-30
175,222 GBP2024-04-30
Total Assets Less Current Liabilities
126,275 GBP2025-04-30
186,571 GBP2024-04-30
Creditors
Non-current
25,000 GBP2024-04-30
Net Assets/Liabilities
126,275 GBP2025-04-30
161,571 GBP2024-04-30
Equity
Called up share capital
21,168 GBP2025-04-30
21,168 GBP2024-04-30
Capital redemption reserve
16,666 GBP2025-04-30
16,666 GBP2024-04-30
Retained earnings (accumulated losses)
88,441 GBP2025-04-30
123,737 GBP2024-04-30
Equity
126,275 GBP2025-04-30
161,571 GBP2024-04-30
Average Number of Employees
102024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,291 GBP2025-04-30
76,142 GBP2024-04-30
Motor vehicles
7,690 GBP2025-04-30
7,690 GBP2024-04-30
Computers
124,099 GBP2025-04-30
117,994 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
218,080 GBP2025-04-30
201,826 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,467 GBP2025-04-30
67,375 GBP2024-04-30
Motor vehicles
7,690 GBP2025-04-30
7,690 GBP2024-04-30
Computers
118,964 GBP2025-04-30
115,412 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,121 GBP2025-04-30
190,477 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,092 GBP2024-05-01 ~ 2025-04-30
Computers
3,552 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,644 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
14,824 GBP2025-04-30
8,767 GBP2024-04-30
Computers
5,135 GBP2025-04-30
2,582 GBP2024-04-30
Merchandise
9,700 GBP2025-04-30
10,100 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
224,704 GBP2025-04-30
Current, Amounts falling due within one year
179,706 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
7,254 GBP2025-04-30
Current, Amounts falling due within one year
7,289 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
329,948 GBP2025-04-30
Current, Amounts falling due within one year
294,835 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
43,397 GBP2025-04-30
25,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
16,134 GBP2025-04-30
12,803 GBP2024-04-30
Other Taxation & Social Security Payable
Current
58,553 GBP2025-04-30
47,705 GBP2024-04-30
Other Creditors
Current
118,696 GBP2025-04-30
112,034 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,000 GBP2025-04-30
12,000 GBP2024-04-30
Between one and five year
48,000 GBP2025-04-30
48,000 GBP2024-04-30
More than five year
23,000 GBP2025-04-30
35,000 GBP2024-04-30
All periods
83,000 GBP2025-04-30
95,000 GBP2024-04-30

  • IFINITY LIMITED
    Info
    IFINITY PLC - 2019-02-12
    FISHER TECHNOLOGY PUBLIC LIMITED COMPANY - 2019-02-12
    THE COMPANY WAREHOUSE LIMITED - 2019-02-12
    Registered number 02755596
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex HA1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-14 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.