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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
    Olsen, Christian
    Managing Director born in October 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ now
    OF - Director → CIF 0
    Mr Christian Olsen
    Born in October 1973
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gavas, Mikaela
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Sigurdsson, Morten Boel
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Uk Companyshop Ltd
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2001-10-05
    OF - Nominee Secretary → CIF 0
  • 3
    Adey, Jane
    Born in June 1961
    Individual (232 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2001-10-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFINICOR LIMITED

Previous name
OMADA SOLUTIONS LIMITED - 2006-02-07
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
70229 - Management Consultancy Activities Other Than Financial Management
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
714,602 GBP2024-12-31
714,602 GBP2023-12-31
Fixed Assets
714,602 GBP2024-12-31
714,602 GBP2023-12-31
Debtors
633 GBP2024-12-31
131 GBP2023-12-31
Cash at bank and in hand
3,671 GBP2024-12-31
4,831 GBP2023-12-31
Current Assets
4,304 GBP2024-12-31
4,962 GBP2023-12-31
Creditors
Amounts falling due within one year
-224,229 GBP2024-12-31
-258,696 GBP2023-12-31
Net Current Assets/Liabilities
-219,925 GBP2024-12-31
-253,734 GBP2023-12-31
Total Assets Less Current Liabilities
494,677 GBP2024-12-31
460,868 GBP2023-12-31
Net Assets/Liabilities
494,677 GBP2024-12-31
460,868 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
714,504 GBP2024-12-31
714,504 GBP2023-12-31
Retained earnings (accumulated losses)
-219,927 GBP2024-12-31
-253,736 GBP2023-12-31
Equity
494,677 GBP2024-12-31
460,868 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
714,602 GBP2024-12-31
714,602 GBP2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • INFINICOR LIMITED
    Info
    OMADA SOLUTIONS LIMITED - 2006-02-07
    Registered number 04290462
    icon of address53 Pelham Street, London SW7 2NJ
    Private Limited Company incorporated on 2001-09-19 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • INFINICOR LIMITED
    S
    Registered number 04290462
    icon of address53 Pelham Street, London, United Kingdom, SW7 2NJ
    Private Limited Company in Companies House, England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address19 Newman Lane, Alton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,375,037 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.