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 5
  • 1
    Kim, Dong Ouk
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pastorino, Diego
    Radiology Business Manager born in March 1973
    Individual (1 offspring)
    Officer
    2010-09-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mchaddan, Martin
    Individual (1 offspring)
    Officer
    2022-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Park, Sung Min
    Executive Director born in December 1968
    Individual (1 offspring)
    Officer
    2010-09-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    Infinitt Healthcare Co, 12f, Daerung Post Tower 111, 182-4 Guro-dong Guro-gu, Seoul, South Korea
    Corporate (1 offspring)
    Person with significant control
    2022-05-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 17
  • 1
    Russell, Thomas Graeme
    Uk Managing Director born in September 1964
    Individual
    Officer
    2006-09-01 ~ 2010-07-14
    OF - Director → CIF 0
  • 2
    Pastorino, Silvano
    Business G M born in October 1955
    Individual
    Officer
    2005-11-23 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Budini, Marco
    Company Director born in October 1955
    Individual
    Officer
    2009-09-24 ~ 2010-09-20
    OF - Director → CIF 0
  • 4
    Redford, Joanna
    Accountant born in November 1957
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2006-07-20
    OF - Director → CIF 0
    Redford, Joanna
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Cho, Ki Sup
    Executive Director born in March 1966
    Individual
    Officer
    2010-09-20 ~ 2017-08-30
    OF - Director → CIF 0
    Mr Ki Sup Cho
    Born in March 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Has significant influence or control → CIF 0
  • 6
    Gambardella, Giovanni Angelo, Doctor
    C E O born in April 1935
    Individual
    Officer
    2005-11-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Stevens, Adrian Charles
    General Manager born in April 1958
    Individual (4 offsprings)
    Officer
    2001-05-28 ~ 2006-02-08
    OF - Director → CIF 0
  • 8
    Wilson, Ian David
    Manager born in November 1959
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2006-06-05
    OF - Director → CIF 0
  • 9
    Stiles, Derek
    Finance Manager
    Individual
    Officer
    2007-05-18 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 10
    Hawkes, Geoffrey Ian
    Director born in January 1960
    Individual
    Officer
    2017-08-30 ~ 2022-05-27
    OF - Director → CIF 0
    Mr Geoffrey Ian Hawkes
    Born in January 1960
    Individual
    Person with significant control
    2017-08-30 ~ 2022-05-27
    PE - Has significant influence or control → CIF 0
  • 11
    Campo Di Costa Vigolo E Fredana, Simona
    Company Director born in October 1968
    Individual
    Officer
    2009-09-24 ~ 2010-09-20
    OF - Director → CIF 0
  • 12
    Cortesi, Giuseppe
    Manag Director born in December 1947
    Individual
    Officer
    2006-08-07 ~ 2008-07-09
    OF - Director → CIF 0
  • 13
    Descalzo, Marco
    Business Manager born in May 1953
    Individual
    Officer
    2007-03-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 14
    Watts, Peter William
    General Manager born in August 1944
    Individual
    Officer
    1999-07-29 ~ 2001-06-29
    OF - Director → CIF 0
    Watts, Peter William
    Individual
    Officer
    1999-07-02 ~ 2000-01-26
    OF - Secretary → CIF 0
  • 15
    Ferrario, Alberto Giuseppe
    Company Director born in May 1943
    Individual
    Officer
    1999-07-29 ~ 2000-01-26
    OF - Director → CIF 0
  • 16
    Genta, Riccardo
    General Manager born in June 1949
    Individual
    Officer
    1999-07-02 ~ 2004-09-10
    OF - Director → CIF 0
    2004-09-10 ~ 2006-02-20
    OF - Director → CIF 0
  • 17
    Selvaggio, Salvatore
    Business Mgr born in June 1963
    Individual
    Officer
    2006-08-07 ~ 2006-12-31
    OF - Director → CIF 0
parent relation
Company in focus

INFINITT UK LTD

Previous name
FERRANIA UK LIMITED - 2010-10-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,841 GBP2021-12-31
836 GBP2020-12-31
Debtors
50,710 GBP2021-12-31
21,370 GBP2020-12-31
Cash at bank and in hand
18,309 GBP2021-12-31
100,926 GBP2020-12-31
Current Assets
69,019 GBP2021-12-31
122,296 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,331,661 GBP2021-12-31
-1,273,730 GBP2020-12-31
Net Current Assets/Liabilities
-1,262,642 GBP2021-12-31
-1,151,434 GBP2020-12-31
Total Assets Less Current Liabilities
-1,260,801 GBP2021-12-31
-1,150,598 GBP2020-12-31
Equity
Called up share capital
516,597 GBP2021-12-31
516,597 GBP2020-12-31
Other miscellaneous reserve
577,001 GBP2021-12-31
577,001 GBP2020-12-31
Retained earnings (accumulated losses)
-2,354,399 GBP2021-12-31
-2,244,196 GBP2020-12-31
Equity
-1,260,801 GBP2021-12-31
-1,150,598 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
65,343 GBP2021-12-31
90,697 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Other
-26,969 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
63,502 GBP2021-12-31
89,861 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
610 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-26,969 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
1,841 GBP2021-12-31
836 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
40,429 GBP2021-12-31
17,396 GBP2020-12-31
Other Debtors
Amounts falling due within one year
10,281 GBP2021-12-31
3,974 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
50,710 GBP2021-12-31
21,370 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2021-12-31
200,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,807 GBP2021-12-31
4,750 GBP2020-12-31
Amounts owed to group undertakings
Current
1,051,533 GBP2021-12-31
1,026,594 GBP2020-12-31
Other Taxation & Social Security Payable
Current
4,762 GBP2021-12-31
1,902 GBP2020-12-31
Other Creditors
Current
72,559 GBP2021-12-31
40,484 GBP2020-12-31
Creditors
Current
1,331,661 GBP2021-12-31
1,273,730 GBP2020-12-31
Number of shares allotted
516,597 shares2021-01-01 ~ 2021-12-31
516,597 shares2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
516,597 GBP2021-01-01 ~ 2021-12-31
516,597 GBP2020-01-01 ~ 2020-12-31
  • INFINITT UK LTD
    Info
    FERRANIA UK LIMITED - 2010-10-05
    Registered number 03802357
    Pkf Gm, 15 Westferry Circus Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 1999-07-02 and dissolved on 2024-09-11 (25 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.