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 4
  • 1
    Sakai, Katsushi
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Kumi Iwasaki
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Iwasaki, Hirohisa
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Director → CIF 0
    Mr Hirohisa Iwasaki
    Born in September 1971
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    EVERGREEN CAPITAL INVESTMENT LIMITED
    1, Kings Meadow, Osney Mead, Oxford, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,019,661 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
  • Cottee, Ian John
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2019-02-08 ~ 2023-03-27
    OF - Director → CIF 0
parent relation
Company in focus

INFINITY TECHNOLOGY EUROPE LIMITED

Previous names
BLUE OCEAN SYSTEMS LIMITED - 2010-11-03
BLUE FOUNTAIN SOLUTIONS LIMITED - 2010-05-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-04-01 ~ 2022-12-31
Property, Plant & Equipment
11,338 GBP2023-12-31
27,283 GBP2022-12-31
Fixed Assets
11,338 GBP2023-12-31
27,283 GBP2022-12-31
Debtors
Current
450,533 GBP2023-12-31
389,630 GBP2022-12-31
Cash at bank and in hand
62,743 GBP2023-12-31
61,847 GBP2022-12-31
Current Assets
513,276 GBP2023-12-31
451,477 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-304,762 GBP2023-12-31
-204,894 GBP2022-12-31
Net Current Assets/Liabilities
208,514 GBP2023-12-31
246,583 GBP2022-12-31
Total Assets Less Current Liabilities
219,852 GBP2023-12-31
273,866 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-32,264 GBP2023-12-31
-38,221 GBP2022-12-31
Net Assets/Liabilities
187,588 GBP2023-12-31
235,645 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
105 GBP2022-12-31
Retained earnings (accumulated losses)
187,483 GBP2023-12-31
235,540 GBP2022-12-31
Equity
187,588 GBP2023-12-31
235,645 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
359,976 GBP2023-12-31
359,976 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
359,976 GBP2023-12-31
359,976 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,295 GBP2022-12-31
Office equipment
28,639 GBP2023-12-31
26,329 GBP2022-12-31
Other
58,912 GBP2023-12-31
44,998 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
87,551 GBP2023-12-31
80,622 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-9,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-10,588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
6,661 GBP2022-12-31
Office equipment
16,915 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
53,340 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
465 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
7,490 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
29,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-7,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
24,405 GBP2023-12-31
Other
51,808 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,213 GBP2023-12-31
Property, Plant & Equipment
Office equipment
4,234 GBP2023-12-31
9,414 GBP2022-12-31
Other
7,104 GBP2023-12-31
15,234 GBP2022-12-31
Motor vehicles
2,634 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
287,875 GBP2023-12-31
253,334 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
130,000 GBP2023-12-31
130,000 GBP2022-12-31
Other Debtors
Current
32,658 GBP2023-12-31
6,296 GBP2022-12-31
Cash and Cash Equivalents
62,743 GBP2023-12-31
61,847 GBP2022-12-31
Bank Borrowings
Current
5,956 GBP2023-12-31
5,956 GBP2022-12-31
Trade Creditors/Trade Payables
Current
117,195 GBP2023-12-31
68,202 GBP2022-12-31
Taxation/Social Security Payable
Current
78,628 GBP2023-12-31
48,815 GBP2022-12-31
Other Creditors
Current
4,465 GBP2023-12-31
42,312 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
98,518 GBP2023-12-31
39,609 GBP2022-12-31
Creditors
Current
304,762 GBP2023-12-31
204,894 GBP2022-12-31
Bank Borrowings
Non-current
32,264 GBP2023-12-31
38,221 GBP2022-12-31
Creditors
Non-current
32,264 GBP2023-12-31
38,221 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,956 GBP2023-12-31
5,956 GBP2022-12-31
Non-current, Between two and five year
32,264 GBP2023-12-31
38,221 GBP2022-12-31
Total Borrowings
38,220 GBP2023-12-31
44,177 GBP2022-12-31
  • INFINITY TECHNOLOGY EUROPE LIMITED
    Info
    BLUE OCEAN SYSTEMS LIMITED - 2010-11-03
    BLUE FOUNTAIN SOLUTIONS LIMITED - 2010-05-19
    Registered number 07190030
    1 Kings Meadow, Osney Mead, Oxford OX2 0DP
    Private Limited Company incorporated on 2010-03-16 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.