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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
    Thew, Bruce John
    Born in May 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Armitage, Andrew Spencer
    Born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Child, Ian
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    MULTIMATICS LIMITED - 1994-04-20
    icon of addressEstate House, Evesham Street, Redditch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,476,884 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hajioff, Steven, Dr
    General Practitioner And Public Health Consultant born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 2
    Wiseman, Laurence Michael
    Publisher born in January 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2020-08-18
    OF - Director → CIF 0
  • 3
    Bechman, Frederik Felix
    Consultant Engineer born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2024-02-02
    OF - Director → CIF 0
  • 4
    Engers, Elliott Simon Francis
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2024-02-02
    OF - Director → CIF 0
  • 5
    Benton, Michael David Allen
    Director born in January 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2020-08-18
    OF - Director → CIF 0
  • 6
    Kaye, Gavin Mark
    Director born in March 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2014-09-11
    OF - Director → CIF 0
    Kaye, Gavin Mark
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 7
    Garland, Joanne Ruth, Dr.
    Clinical Director born in June 1964
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2020-08-18
    OF - Director → CIF 0
  • 8
    Benton, Adam, Dr
    Doctor born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2020-08-18
    OF - Director → CIF 0
  • 9
    Clarke, Karen
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 10
    Taylor, Martin Leslie
    Business Consultant born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2022-12-15
    OF - Director → CIF 0
parent relation
Company in focus

INFINITY HEALTH LIMITED

Previous names
INFINITY HEALTH TECHNOLOGY HOLDINGS LIMITED - 2015-04-25
INFINITY HEALTH TECHNOLOGIES LIMITED - 2014-03-24
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
292,468 GBP2024-12-31
456,452 GBP2023-12-31
Property, Plant & Equipment
11,664 GBP2024-12-31
5,695 GBP2023-12-31
Fixed Assets
304,132 GBP2024-12-31
462,147 GBP2023-12-31
Debtors
38,965 GBP2024-12-31
41,005 GBP2023-12-31
Cash at bank and in hand
68,740 GBP2024-12-31
21,976 GBP2023-12-31
Current Assets
107,705 GBP2024-12-31
62,981 GBP2023-12-31
Creditors
Current
266,784 GBP2024-12-31
462,511 GBP2023-12-31
Net Current Assets/Liabilities
-159,079 GBP2024-12-31
-399,530 GBP2023-12-31
Total Assets Less Current Liabilities
145,053 GBP2024-12-31
62,617 GBP2023-12-31
Equity
Called up share capital
4,121 GBP2024-12-31
4,121 GBP2023-12-31
Share premium
3,809,912 GBP2024-12-31
3,809,912 GBP2023-12-31
Capital redemption reserve
500,000 GBP2024-12-31
Retained earnings (accumulated losses)
-4,168,980 GBP2024-12-31
-3,751,416 GBP2023-12-31
Equity
145,053 GBP2024-12-31
62,617 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
2,138,741 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,846,273 GBP2024-12-31
1,682,289 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
163,984 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
18,686 GBP2024-12-31
27,343 GBP2023-12-31
Property, Plant & Equipment - Disposals
-21,492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,022 GBP2024-12-31
21,648 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,478 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,104 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • INFINITY HEALTH LIMITED
    Info
    INFINITY HEALTH TECHNOLOGY HOLDINGS LIMITED - 2015-04-25
    INFINITY HEALTH TECHNOLOGIES LIMITED - 2015-04-25
    Registered number 08783651
    icon of address61 The Market House, 61 High Street, Tring HP23 4AB
    PRIVATE LIMITED COMPANY incorporated on 2013-11-20 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • INFINITY HEALTH LTD
    S
    Registered number 8783651
    icon of address35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INFINITY TECHNOLOGY LIMITED - 2014-03-13
    icon of address35 Ballards Lane, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.