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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 2
  • 1
    Griffiths, Justin Lee
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Sambridge, Nicholas Paul
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Berger, Patric
    Born in December 1975
    Individual
    Officer
    icon of calendar 2020-04-03 ~ 2020-09-21
    OF - Director → CIF 0
  • 2
    Martinez Zingales, David
    Born in November 1962
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Schlichtherle, Klaus
    Born in March 1964
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2023-09-27
    OF - Director → CIF 0
  • 4
    Teh, Alexanda
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ 2016-08-02
    OF - Director → CIF 0
  • 5
    Pearce, Murray Wyman Ames
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2002-04-14
    OF - Director → CIF 0
    icon of calendar 2006-01-05 ~ 2020-05-01
    OF - Director → CIF 0
    Pearce, Murray Wyman Ames
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2007-09-12
    OF - Secretary → CIF 0
    icon of calendar 2014-11-01 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 6
    Harrison, Richard Stuart
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 7
    Teh, Alex
    Born in November 1976
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2002-04-14
    OF - Director → CIF 0
  • 8
    Huth, Christoph Matthias Richard
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-20 ~ 2023-09-27
    OF - Director → CIF 0
  • 9
    Tye, Stephen Mark
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2006-10-11
    OF - Director → CIF 0
  • 10
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (90 offsprings)
    Officer
    2001-08-31 ~ 2003-04-03
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-31 ~ 2001-08-31
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-31 ~ 2001-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFINIGATE UK LTD

Previous name
VIGIL SOFTWARE LIMITED - 2013-04-02
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
10,009,787 GBP2023-04-01 ~ 2024-03-31
26,945,165 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
8,550,366 GBP2023-04-01 ~ 2024-03-31
22,865,939 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,459,421 GBP2023-04-01 ~ 2024-03-31
4,079,226 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,543,170 GBP2023-04-01 ~ 2024-03-31
3,840,231 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-83,749 GBP2023-04-01 ~ 2024-03-31
238,995 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
10,282 GBP2023-04-01 ~ 2024-03-31
85,314 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
206 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-73,673 GBP2023-04-01 ~ 2024-03-31
324,309 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14,270 GBP2023-04-01 ~ 2024-03-31
63,895 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-59,403 GBP2023-04-01 ~ 2024-03-31
260,414 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-59,403 GBP2023-04-01 ~ 2024-03-31
260,414 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
31,901 GBP2023-03-31
Property, Plant & Equipment
101,098 GBP2023-03-31
Fixed Assets
132,999 GBP2023-03-31
Total Inventories
560,960 GBP2023-03-31
Debtors
2,398,814 GBP2024-03-31
6,821,526 GBP2023-03-31
Cash at bank and in hand
498,020 GBP2024-03-31
2,416,358 GBP2023-03-31
Current Assets
2,896,834 GBP2024-03-31
9,798,844 GBP2023-03-31
Creditors
Current
242,590 GBP2024-03-31
7,212,918 GBP2023-03-31
Net Current Assets/Liabilities
2,654,244 GBP2024-03-31
2,585,926 GBP2023-03-31
Total Assets Less Current Liabilities
2,654,244 GBP2024-03-31
2,718,925 GBP2023-03-31
Net Assets/Liabilities
2,654,244 GBP2024-03-31
2,713,647 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
1,100 GBP2022-03-31
Capital redemption reserve
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
2,653,044 GBP2024-03-31
2,712,447 GBP2023-03-31
2,852,033 GBP2022-03-31
Equity
2,654,244 GBP2024-03-31
2,713,647 GBP2023-03-31
2,853,233 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-400,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-59,403 GBP2023-04-01 ~ 2024-03-31
260,414 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
652,695 GBP2023-04-01 ~ 2024-03-31
2,242,127 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
81,444 GBP2023-04-01 ~ 2024-03-31
287,643 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,884 GBP2023-04-01 ~ 2024-03-31
37,734 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
749,023 GBP2023-04-01 ~ 2024-03-31
2,567,504 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Director Remuneration
135,420 GBP2023-04-01 ~ 2024-03-31
346,881 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
35,429 GBP2023-04-01 ~ 2024-03-31
46,334 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
29,750 GBP2023-04-01 ~ 2024-03-31
24,600 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
72,787 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-18,418 GBP2023-04-01 ~ 2024-03-31
61,619 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,224 GBP2023-03-31
Computer software
2,975 GBP2024-03-31
154,259 GBP2023-03-31
Intangible Assets - Gross Cost
2,975 GBP2024-03-31
157,483 GBP2023-03-31
Intangible assets - Disposals
-154,508 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,113 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,975 GBP2024-03-31
125,582 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
44 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
11,103 GBP2023-04-01 ~ 2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-133,710 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
111 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
107,724 GBP2023-03-31
Plant and equipment
18,031 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-18,031 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
45,763 GBP2023-03-31
Plant and equipment
15,839 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
18,300 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,192 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,031 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
61,961 GBP2023-03-31
Plant and equipment
2,192 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21 GBP2024-03-31
31,641 GBP2023-03-31
Computers
24,935 GBP2024-03-31
125,847 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
24,956 GBP2024-03-31
287,656 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-31,620 GBP2023-04-01 ~ 2024-03-31
Computers
-101,943 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-263,731 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21 GBP2024-03-31
20,234 GBP2023-03-31
Computers
24,935 GBP2024-03-31
100,309 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,956 GBP2024-03-31
186,558 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,458 GBP2023-04-01 ~ 2024-03-31
Computers
12,479 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,429 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-22,671 GBP2023-04-01 ~ 2024-03-31
Computers
-87,853 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-197,031 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
11,407 GBP2023-03-31
Computers
25,538 GBP2023-03-31
Finished Goods
560,960 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
194,350 GBP2024-03-31
5,336,169 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,867,538 GBP2024-03-31
1,006,461 GBP2023-03-31
Other Debtors
Current
79,510 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
8,992 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
327,934 GBP2024-03-31
Prepayments/Accrued Income
Current
399,386 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,398,814 GBP2024-03-31
6,821,526 GBP2023-03-31
Trade Creditors/Trade Payables
Current
209,874 GBP2024-03-31
5,510,609 GBP2023-03-31
Corporation Tax Payable
Current
72,786 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
127,962 GBP2023-03-31
Accrued Liabilities
Current
31,400 GBP2024-03-31
702,511 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,664 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,278 GBP2024-03-31
5,278 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-59,403 GBP2023-04-01 ~ 2024-03-31
  • INFINIGATE UK LTD
    Info
    VIGIL SOFTWARE LIMITED - 2013-04-02
    Registered number 04279704
    icon of addressFirst Floor, 6-8 Bonhill Street, London EC2A 4BX
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.