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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
Active 3
  • 1
    Brady, Justin Alexander
    Born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Jane
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address66, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Castano, Ruben
    Managing Partner born in November 1971
    Individual
    Officer
    icon of calendar 2024-04-02 ~ 2025-01-24
    OF - Director → CIF 0
  • 2
    Younger, Norman
    Born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 1995-12-08
    OF - Nominee Director → CIF 0
  • 3
    Adkins, Keren Anne
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 2005-03-12
    OF - Secretary → CIF 0
  • 4
    Adkins, Carl
    Consultant born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-08 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Carl Adkins
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Land, Geoffrey Ian
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ 2024-04-02
    OF - Director → CIF 0
  • 6
    JÖnsson, Rolf Joakim
    Company Director born in May 1975
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 7
    Cuss, Paul Michael
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    M J Management Limited
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1998-07-06
    OF - Secretary → CIF 0
  • 9
    Fraser, Morag Jane Anne
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 10
    Perring, Richard Neil
    Managing Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2024-04-02
    OF - Director → CIF 0
  • 11
    Younger, Miriam
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 1995-12-08
    OF - Nominee Secretary → CIF 0
  • 12
    Wild, Martin James
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 13
    Jephcott, Richard John Michael
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2024-04-02
    OF - Director → CIF 0
  • 14
    THE EXCEED PARTNERSHIP L.P. - now
    GROWTH ADVANTAGE LP - 2010-04-15
    icon of address3 Innovation Village C/o Spencer, Gardner, Dicki, Cheetah Road, Coventry, England
    Active Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    GROWTH ADVANTAGE (GENERAL PARTNER) LIMITED - 2010-12-08
    icon of address3 Coventry Innovation Village, C/o Spencer Gardner Dickins, Cheetah Road, Coventry, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    191 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INFINITY SOFTWARE HOLDINGS LTD

Previous name
ST GEORGE ASSOCIATES LTD - 2017-06-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
63,471 GBP2023-12-31
Debtors
206,529 GBP2024-12-31
139,320 GBP2023-12-31
Cash at bank and in hand
3,441 GBP2024-12-31
8,446 GBP2023-12-31
Current Assets
209,970 GBP2024-12-31
147,766 GBP2023-12-31
Creditors
Amounts falling due within one year
7,564 GBP2024-12-31
4,615 GBP2023-12-31
Net Current Assets/Liabilities
202,406 GBP2024-12-31
143,151 GBP2023-12-31
Total Assets Less Current Liabilities
202,406 GBP2024-12-31
206,622 GBP2023-12-31
Net Assets/Liabilities
202,406 GBP2024-12-31
206,622 GBP2023-12-31
Equity
Called up share capital
1,228 GBP2024-12-31
1,228 GBP2023-12-31
Share premium
191,740 GBP2024-12-31
191,740 GBP2023-12-31
Capital redemption reserve
516 GBP2024-12-31
516 GBP2023-12-31
Retained earnings (accumulated losses)
8,922 GBP2024-12-31
13,138 GBP2023-12-31
Equity
202,406 GBP2024-12-31
206,622 GBP2023-12-31
Amounts invested in assets
Non-current
63,471 GBP2023-12-31
Amounts owed by group undertakings and participating interests
206,111 GBP2024-12-31
139,058 GBP2023-12-31
Other Debtors
418 GBP2024-12-31
262 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
114 GBP2024-12-31
115 GBP2023-12-31
Other Creditors
Amounts falling due within one year
7,450 GBP2024-12-31
4,500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Class 2 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,800 shares2024-12-31
82,800 shares2023-12-31
Class 2 ordinary share
39,950 shares2024-12-31
39,950 shares2023-12-31

Related profiles found in government register
  • INFINITY SOFTWARE HOLDINGS LTD
    Info
    ST GEORGE ASSOCIATES LTD - 2017-06-06
    Registered number 03134616
    icon of address3 Brindley Place, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1995-12-06 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • INFINITY SOFTWARE HOLDINGS LTD
    S
    Registered number 03134616
    icon of address3, Brindley Place, Birmingham, England, B1 2JB
    Company Limited By Shares in Register Of Companies (England And Wales), Uk
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TP TECHNOLOGIES (UK) LIMITED - 2007-07-04
    icon of addressThree Brindleyplace, Brindley Place, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,957,634 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3 Brindley Place, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-03-24 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.