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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 4
  • 1
    Simpson, Derek Boyd
    Born in December 1961
    Individual (110 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Daniel Kenneth
    Born in September 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Mclaughlin, John Anthony
    Born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressApsley House, Apsley House, 78 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,634,735 GBP2020-08-31
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    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 → CIF 0
Ceased 11
  • 1
    Rathbone, Daniel Mark
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2020-08-10
    OF - Director → CIF 0
    Mr Daniel Mark Rathbone
    Born in April 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Barrow, Matthew Lloyd
    It Consultant born in March 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2019-03-22
    OF - Director → CIF 0
    Mr Matthew Lloyd Barrow
    Born in March 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Rice, Anthony Jan
    Solicitor born in February 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Mackintosh, Clare Margaret
    Individual
    Officer
    icon of calendar 2019-05-30 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 5
    O'donovan, James Alastair
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 6
    Morgan, James
    Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 7
    Gaffney, Matthew John
    It Consultant born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Matthew John Gaffney
    Born in September 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    Henshaw, Paul James
    It Consultancy born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Paul Henshaw
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 9
    Bates, Michael Anthony
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2019-03-22
    OF - Director → CIF 0
    Mr Michael Anthony Bates
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 10
    Alton, Sadie Jane
    Accountant born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2021-02-16
    OF - Director → CIF 0
  • 11
    Walton, Tom St John Harrison
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2020-08-10
    OF - Director → CIF 0
    Mr Tom St John Harrison Walton
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

INFINITY WORKS CONSULTING LIMITED

Previous name
IMMEDIA SOLUTIONS LTD. - 2015-02-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
3212019-09-01 ~ 2020-08-31
2022018-09-01 ~ 2019-08-31
Turnover/Revenue
50,665,755 GBP2019-09-01 ~ 2020-08-31
34,042,542 GBP2018-09-01 ~ 2019-08-31
Cost of Sales
-30,197,036 GBP2019-09-01 ~ 2020-08-31
-21,766,922 GBP2018-09-01 ~ 2019-08-31
Gross Profit/Loss
20,468,719 GBP2019-09-01 ~ 2020-08-31
12,275,620 GBP2018-09-01 ~ 2019-08-31
Administrative Expenses
-10,800,510 GBP2019-09-01 ~ 2020-08-31
-7,269,961 GBP2018-09-01 ~ 2019-08-31
Operating Profit/Loss
9,668,209 GBP2019-09-01 ~ 2020-08-31
5,005,659 GBP2018-09-01 ~ 2019-08-31
Other Interest Receivable/Similar Income (Finance Income)
11,074 GBP2019-09-01 ~ 2020-08-31
14,643 GBP2018-09-01 ~ 2019-08-31
Interest Payable/Similar Charges (Finance Costs)
-27,175 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
9,652,108 GBP2019-09-01 ~ 2020-08-31
5,020,302 GBP2018-09-01 ~ 2019-08-31
Profit/Loss
9,137,351 GBP2019-09-01 ~ 2020-08-31
5,201,496 GBP2018-09-01 ~ 2019-08-31
Intangible Assets
34,707 GBP2020-08-31
Property, Plant & Equipment
702,428 GBP2020-08-31
567,825 GBP2019-08-31
Fixed Assets
737,135 GBP2020-08-31
567,825 GBP2019-08-31
Debtors
Current
14,683,889 GBP2020-08-31
12,430,180 GBP2019-08-31
Cash at bank and in hand
14,270,174 GBP2020-08-31
2,319,414 GBP2019-08-31
Current Assets
28,954,063 GBP2020-08-31
14,749,594 GBP2019-08-31
Net Current Assets/Liabilities
18,623,561 GBP2020-08-31
9,961,347 GBP2019-08-31
Total Assets Less Current Liabilities
19,360,696 GBP2020-08-31
10,529,172 GBP2019-08-31
Net Assets/Liabilities
19,314,423 GBP2020-08-31
10,529,172 GBP2019-08-31
Equity
Called up share capital
33 GBP2020-08-31
33 GBP2019-08-31
32 GBP2018-09-01
Share premium
149,397 GBP2020-08-31
149,397 GBP2019-08-31
79,998 GBP2018-09-01
Retained earnings (accumulated losses)
19,164,993 GBP2020-08-31
10,379,742 GBP2019-08-31
5,806,511 GBP2018-09-01
Equity
19,314,423 GBP2020-08-31
10,529,172 GBP2019-08-31
5,886,541 GBP2018-09-01
Profit/Loss
Retained earnings (accumulated losses)
9,137,351 GBP2019-09-01 ~ 2020-08-31
5,201,496 GBP2018-09-01 ~ 2019-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,137,351 GBP2019-09-01 ~ 2020-08-31
5,201,496 GBP2018-09-01 ~ 2019-08-31
Comprehensive Income/Expense
9,137,351 GBP2019-09-01 ~ 2020-08-31
5,201,496 GBP2018-09-01 ~ 2019-08-31
Dividends Paid
Retained earnings (accumulated losses)
-352,100 GBP2019-09-01 ~ 2020-08-31
-628,265 GBP2018-09-01 ~ 2019-08-31
Dividends Paid
-352,100 GBP2019-09-01 ~ 2020-08-31
-628,265 GBP2018-09-01 ~ 2019-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-352,100 GBP2019-09-01 ~ 2020-08-31
-628,265 GBP2018-09-01 ~ 2019-08-31
Equity - Income/Expense Recognised Directly
-352,100 GBP2019-09-01 ~ 2020-08-31
-558,865 GBP2018-09-01 ~ 2019-08-31
Issue of Equity Instruments
Called up share capital
1 GBP2018-09-01 ~ 2019-08-31
Issue of Equity Instruments
69,400 GBP2018-09-01 ~ 2019-08-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2018-09-01 ~ 2019-08-31
Audit Fees/Expenses
23,300 GBP2019-09-01 ~ 2020-08-31
22,000 GBP2018-09-01 ~ 2019-08-31
Wages/Salaries
19,910,514 GBP2019-09-01 ~ 2020-08-31
12,426,664 GBP2018-09-01 ~ 2019-08-31
Social Security Costs
2,544,926 GBP2019-09-01 ~ 2020-08-31
1,429,183 GBP2018-09-01 ~ 2019-08-31
Staff Costs/Employee Benefits Expense
24,310,411 GBP2019-09-01 ~ 2020-08-31
14,778,160 GBP2018-09-01 ~ 2019-08-31
Director Remuneration
302,827 GBP2019-09-01 ~ 2020-08-31
438,227 GBP2018-09-01 ~ 2019-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
435,460 GBP2019-09-01 ~ 2020-08-31
-219,800 GBP2018-09-01 ~ 2019-08-31
Tax Expense/Credit at Applicable Tax Rate
1,833,901 GBP2019-09-01 ~ 2020-08-31
953,857 GBP2018-09-01 ~ 2019-08-31
Dividends Paid on Shares
352,100 GBP2019-09-01 ~ 2020-08-31
628,265 GBP2018-09-01 ~ 2019-08-31
Intangible Assets - Gross Cost
Computer software
41,812 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,368,347 GBP2020-08-31
886,436 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
1,547,408 GBP2020-08-31
1,003,833 GBP2019-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-44,074 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Other Disposals
-44,074 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
399,834 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
436,008 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
447,284 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-38,312 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,312 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
765,618 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
844,980 GBP2020-08-31
Property, Plant & Equipment
Furniture and fittings
602,729 GBP2020-08-31
486,602 GBP2019-08-31
Trade Debtors/Trade Receivables
Current
7,042,140 GBP2020-08-31
9,126,844 GBP2019-08-31
Amounts Owed by Group Undertakings
Current
6,032,041 GBP2020-08-31
1,258,990 GBP2019-08-31
Other Debtors
Current
40,397 GBP2020-08-31
64,078 GBP2019-08-31
Prepayments/Accrued Income
Current
1,569,311 GBP2020-08-31
1,632,048 GBP2019-08-31
Debtors - Deferred Tax Asset
Current
348,220 GBP2019-08-31
Bank Overdrafts
-2,000,000 GBP2020-08-31
Cash and Cash Equivalents
12,270,174 GBP2020-08-31
2,319,414 GBP2019-08-31
Bank Overdrafts
Current
2,000,000 GBP2020-08-31
Trade Creditors/Trade Payables
Current
947,429 GBP2020-08-31
1,848,674 GBP2019-08-31
Corporation Tax Payable
Current
120,264 GBP2020-08-31
Taxation/Social Security Payable
Current
4,432,796 GBP2020-08-31
1,515,907 GBP2019-08-31
Other Creditors
Current
781,881 GBP2020-08-31
839,340 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
2,048,132 GBP2020-08-31
584,326 GBP2019-08-31
Creditors
Current
10,330,502 GBP2020-08-31
4,788,247 GBP2019-08-31
Net Deferred Tax Liability/Asset
-46,273 GBP2020-08-31
348,220 GBP2019-08-31
246,597 GBP2018-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-394,493 GBP2019-09-01 ~ 2020-08-31
101,623 GBP2018-09-01 ~ 2019-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-116,225 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,325 shares2020-08-31
3,325 shares2019-08-31
Par Value of Share
Class 1 ordinary share
0.012019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2020-08-31
4 shares2019-08-31
Par Value of Share
Class 2 ordinary share
0.012019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2020-08-31
1 shares2019-08-31
Par Value of Share
Class 3 ordinary share
0.012019-09-01 ~ 2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
753,576 GBP2020-08-31
653,520 GBP2019-08-31
Between one and five year
522,823 GBP2020-08-31
1,464,924 GBP2019-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,276,399 GBP2020-08-31
2,118,444 GBP2019-08-31
  • INFINITY WORKS CONSULTING LIMITED
    Info
    IMMEDIA SOLUTIONS LTD. - 2015-02-13
    Registered number 08189469
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2012-08-23 (13 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-08-23
    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.