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 3
  • 1
    Asche, Ryan
    Chief Financial Officer born in March 1986
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyce, Kevin Michael, Chief Executive Officer
    Chief Executive born in November 1971
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael Lyle
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Im, Byung Kon
    Cfo born in September 1957
    Individual
    Officer
    2014-04-08 ~ 2022-08-12
    OF - Director → CIF 0
  • 2
    Asche, Ryan
    Chief Financial Officer born in March 1969
    Individual (3 offsprings)
    Officer
    2022-08-12 ~ 2024-06-12
    OF - Director → CIF 0
  • 3
    De La Tour, Benoit
    Executive born in February 1962
    Individual
    Officer
    2022-06-23 ~ 2024-05-20
    OF - Director → CIF 0
  • 4
    Lyle, Michael Anthony
    Ceo born in September 1958
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2022-08-12
    OF - Director → CIF 0
  • 5
    Gill, Martyn Nigel
    Managing Director born in August 1960
    Individual (2 offsprings)
    Officer
    2015-01-13 ~ 2016-06-30
    OF - Director → CIF 0
parent relation
Company in focus

INFINITYQS EUROPE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,227 GBP2022-12-31
1,787 GBP2021-12-31
Debtors
98,246 GBP2022-12-31
201,731 GBP2021-12-31
Cash at bank and in hand
78,330 GBP2022-12-31
47,885 GBP2021-12-31
Current Assets
176,576 GBP2022-12-31
249,616 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,070,425 GBP2022-12-31
-2,007,111 GBP2021-12-31
Net Current Assets/Liabilities
-1,893,849 GBP2022-12-31
-1,757,495 GBP2021-12-31
Total Assets Less Current Liabilities
-1,891,622 GBP2022-12-31
-1,755,708 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-275 GBP2022-12-31
-2,387 GBP2021-12-31
Net Assets/Liabilities
-1,891,897 GBP2022-12-31
-1,758,095 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-1,891,997 GBP2022-12-31
-1,758,195 GBP2021-12-31
Equity
-1,891,897 GBP2022-12-31
-1,758,095 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
25,485 GBP2022-12-31
24,394 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,258 GBP2022-12-31
22,607 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
651 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
2,227 GBP2022-12-31
1,787 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
33,683 GBP2022-12-31
93,085 GBP2021-12-31
Other Debtors
Amounts falling due within one year
64,563 GBP2022-12-31
108,646 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
98,246 GBP2022-12-31
201,731 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
2,141 GBP2021-12-31
Amounts owed to group undertakings
Current
2,002,186 GBP2022-12-31
1,876,208 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
29,550 GBP2021-12-31
Other Creditors
Current
68,239 GBP2022-12-31
99,212 GBP2021-12-31
Creditors
Non-current
2,070,425 GBP2022-12-31
Current
2,007,111 GBP2021-12-31
Other Creditors
Non-current
275 GBP2022-12-31
2,387 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31

  • INFINITYQS EUROPE LIMITED
    Info
    Registered number 08986547
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU
    Private Limited Company incorporated on 2014-04-08 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.