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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
    Moshe Yanai
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bullinger, Philip William
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Rachel Yanai
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Millikin, Timothy Carlson
    Financial Analyst born in March 1983
    Individual
    Officer
    icon of calendar 2015-09-16 ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Yanai, Moshe
    Ceo And Chairman born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2020-09-23
    OF - Director → CIF 0
  • 3
    Simon, Nir Bended
    Ceo born in November 1974
    Individual
    Officer
    icon of calendar 2020-09-23 ~ 2021-03-08
    OF - Director → CIF 0
  • 4
    Gilon, Zohar
    General Manager born in June 1947
    Individual
    Officer
    icon of calendar 2015-09-11 ~ 2016-05-19
    OF - Director → CIF 0
  • 5
    Doron, Yehuda
    Partner born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2016-05-11
    OF - Director → CIF 0
  • 6
    Rozenshein, Alon Jacob
    Chief Financial Officer born in March 1967
    Individual
    Officer
    icon of calendar 2021-03-08 ~ 2025-05-12
    OF - Director → CIF 0
  • 7
    Yaron, Naftali Elda
    Ceo Security Growth Partners born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2016-08-10
    OF - Director → CIF 0
  • 8
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressCorporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United States
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2024-01-02 ~ 2025-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

INFINIDAT EUROPE LTD

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
74 GBP2024-12-31
2,626 GBP2023-12-31
Fixed Assets - Investments
26,470 GBP2024-12-31
26,470 GBP2023-12-31
Fixed Assets
26,544 GBP2024-12-31
29,096 GBP2023-12-31
Debtors
Current
7,701,562 GBP2024-12-31
9,417,325 GBP2023-12-31
Cash at bank and in hand
332,915 GBP2024-12-31
631,287 GBP2023-12-31
Current Assets
8,034,477 GBP2024-12-31
10,048,612 GBP2023-12-31
Net Current Assets/Liabilities
1,705,178 GBP2024-12-31
1,499,976 GBP2023-12-31
Total Assets Less Current Liabilities
1,731,722 GBP2024-12-31
1,529,072 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-218,390 GBP2024-12-31
Net Assets/Liabilities
1,513,332 GBP2024-12-31
1,453,610 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
1,513,331 GBP2024-12-31
1,453,609 GBP2023-12-31
1,124,182 GBP2023-01-01
Equity
1,513,332 GBP2024-12-31
1,453,610 GBP2023-12-31
1,124,183 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
59,722 GBP2024-01-01 ~ 2024-12-31
329,427 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
59,722 GBP2024-01-01 ~ 2024-12-31
329,427 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
59,722 GBP2024-01-01 ~ 2024-12-31
329,427 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
59,722 GBP2024-01-01 ~ 2024-12-31
329,427 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,721,775 GBP2024-01-01 ~ 2024-12-31
2,706,693 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
313,797 GBP2024-12-31
313,797 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
313,723 GBP2024-12-31
Property, Plant & Equipment
Other
74 GBP2024-12-31
2,626 GBP2023-12-31
Investments in Subsidiaries
26,470 GBP2024-12-31
26,470 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,653,067 GBP2024-12-31
3,991,841 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,890,914 GBP2024-12-31
5,319,563 GBP2023-12-31
Other Debtors
Current
131,205 GBP2024-12-31
72,457 GBP2023-12-31
Prepayments/Accrued Income
Current
21,500 GBP2024-12-31
23,545 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
4,876 GBP2024-12-31
9,919 GBP2023-12-31
Cash and Cash Equivalents
332,915 GBP2024-12-31
631,287 GBP2023-12-31
Trade Creditors/Trade Payables
Current
80,619 GBP2024-12-31
44,542 GBP2023-12-31
Amounts owed to group undertakings
Current
4,789,454 GBP2024-12-31
4,392,015 GBP2023-12-31
Corporation Tax Payable
Current
55,712 GBP2023-12-31
Taxation/Social Security Payable
Current
77,582 GBP2024-12-31
806,136 GBP2023-12-31
Other Creditors
Current
109,807 GBP2024-12-31
200,728 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,271,837 GBP2024-12-31
3,049,503 GBP2023-12-31
Creditors
Current
6,329,299 GBP2024-12-31
8,548,636 GBP2023-12-31
Non-current
218,390 GBP2024-12-31
75,462 GBP2023-12-31
Net Deferred Tax Liability/Asset
4,876 GBP2024-12-31
9,919 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,043 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • INFINIDAT EUROPE LTD
    Info
    Registered number 09657862
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2015-06-25 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.