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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Director → CIF 0
  • 2
    Jephcott, Richard John Michael
    Chairman born in September 1949
    Individual (19 offsprings)
    Officer
    2008-06-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    Bajwa, Humaira Bibi
    Dir Sec born in June 1961
    Individual (4 offsprings)
    Officer
    1998-05-21 ~ 2007-05-09
    OF - Director → CIF 0
    Bajwa, Humaira Bibi
    Individual (4 offsprings)
    Officer
    1998-05-21 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 4
    Kane, Bernard Graham
    Account Management born in July 1968
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 5
    Cuss, Paul Michael
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    2012-11-05 ~ 2013-08-30
    OF - Director → CIF 0
  • 6
    JÖnsson, Rolf Joakim
    Company Director born in May 1975
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 7
    Perring, Richard Neil
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    1998-05-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Fraser, Morag Jane Anne
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 9
    Ray, Nicholas
    Operations Manager born in September 1972
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2012-11-05
    OF - Director → CIF 0
  • 10
    Graham, Martin James
    Technical Director born in April 1964
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2001-09-18
    OF - Director → CIF 0
  • 11
    Brewer, Suzanne
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Secretary → CIF 0
  • 12
    Brady, Justin Alexander
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2025-01-24 ~ 2025-11-30
    OF - Director → CIF 0
  • 13
    Castano, Ruben
    Managing Partner born in November 1971
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ 2025-01-24
    OF - Director → CIF 0
  • 14
    Mayo, David
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    1998-05-21 ~ 1999-02-01
    OF - Director → CIF 0
  • 15
    Tuffs, Jane Idella
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Land, Geoffrey Ian
    Managing Director born in June 1958
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ 2024-04-02
    OF - Director → CIF 0
  • 17
    Pardoe, Timothy Nicholas
    Individual (6 offsprings)
    Officer
    2005-12-15 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 18
    Adkins, Carl
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    1998-05-21 ~ 2019-11-29
    OF - Director → CIF 0
  • 19
    Smith, Jeffrey
    Director born in April 1948
    Individual (28 offsprings)
    Officer
    2005-04-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 20
    INFINITY SOFTWARE HOLDINGS LTD
    - now 03134616
    ST GEORGE ASSOCIATES LTD - 2017-06-06 03134616
    3, Brindley Place, Birmingham, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INFINITY CONTACT CENTRE SOFTWARE LIMITED

Period: 2007-07-04 ~ now
Company number: 03571737
Registered names
INFINITY CONTACT CENTRE SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
142024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
712 GBP2024-12-31
Debtors
2,615,201 GBP2024-12-31
332,736 GBP2023-12-31
Cash at bank and in hand
768,470 GBP2024-12-31
3,071,040 GBP2023-12-31
Current Assets
3,383,671 GBP2024-12-31
3,403,776 GBP2023-12-31
Creditors
Amounts falling due within one year
208,660 GBP2024-12-31
243,111 GBP2023-12-31
Net Current Assets/Liabilities
3,175,011 GBP2024-12-31
3,160,665 GBP2023-12-31
Total Assets Less Current Liabilities
3,175,723 GBP2024-12-31
3,160,665 GBP2023-12-31
Creditors
Amounts falling due after one year
63,974 GBP2024-12-31
203,031 GBP2023-12-31
Net Assets/Liabilities
3,111,749 GBP2024-12-31
2,957,634 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,110,749 GBP2024-12-31
2,956,634 GBP2023-12-31
Equity
3,111,749 GBP2024-12-31
2,957,634 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002024-01-01 ~ 2024-12-31
Computers
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,064 GBP2023-12-31
Computers
25,190 GBP2024-12-31
126,965 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,190 GBP2024-12-31
136,029 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,064 GBP2024-01-01 ~ 2024-12-31
Computers
-102,724 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-111,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,064 GBP2023-12-31
Computers
24,478 GBP2024-12-31
126,965 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,478 GBP2024-12-31
136,029 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-9,064 GBP2024-01-01 ~ 2024-12-31
Computers
-102,724 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-111,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
712 GBP2024-12-31
Trade Debtors/Trade Receivables
80,304 GBP2024-12-31
116,912 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,337,085 GBP2024-12-31
Other Debtors
197,812 GBP2024-12-31
215,824 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,771 GBP2024-12-31
17,217 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
142,639 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
31,592 GBP2024-12-31
39,573 GBP2023-12-31
Other Creditors
Amounts falling due within one year
26,658 GBP2024-12-31
186,321 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
  • INFINITY CONTACT CENTRE SOFTWARE LIMITED
    Info
    TP TECHNOLOGIES (UK) LIMITED - 2007-07-04
    Registered number 03571737
    48 Chancery Lane, London WC2A 1JF
    PRIVATE LIMITED COMPANY incorporated on 1998-05-21 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.