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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Iwasaki, Hirohisa
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Mr Hirohisa Iwasaki
    Born in September 1971
    Individual (17 offsprings)
    Person with significant control
    2019-09-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Sakai, Katsushi
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 3
    EVERGREEN CAPITAL INVESTMENT LIMITED
    09187015
    1 Kings Meadow Osney Mead, Ferry Hinksey Road, Oxford, Oxfordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-09-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INFINITY TECHNOLOGY HOLDINGS LIMITED

Period: 2019-09-10 ~ now
Company number: 12198017
Registered name
INFINITY TECHNOLOGY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,422 GBP2024-12-31
Fixed Assets - Investments
723,807 GBP2024-12-31
497,648 GBP2023-12-31
Investment Property
334,000 GBP2024-12-31
334,000 GBP2023-12-31
Fixed Assets
1,059,229 GBP2024-12-31
831,648 GBP2023-12-31
Debtors
Current
266,031 GBP2024-12-31
112,667 GBP2023-12-31
Cash at bank and in hand
26,505 GBP2024-12-31
7,876 GBP2023-12-31
Current Assets
292,536 GBP2024-12-31
120,543 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,218,489 GBP2024-12-31
Net Current Assets/Liabilities
-925,953 GBP2024-12-31
-779,104 GBP2023-12-31
Total Assets Less Current Liabilities
133,276 GBP2024-12-31
52,544 GBP2023-12-31
Net Assets/Liabilities
133,276 GBP2024-12-31
52,544 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
123,276 GBP2024-12-31
42,544 GBP2023-12-31
Equity
133,276 GBP2024-12-31
52,544 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,841 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
419 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,422 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
79,295 GBP2024-12-31
97,705 GBP2023-12-31
Other Debtors
Current
4,503 GBP2024-12-31
4,962 GBP2023-12-31
Prepayments/Accrued Income
Current
182,233 GBP2024-12-31
10,000 GBP2023-12-31
Cash and Cash Equivalents
26,505 GBP2024-12-31
7,876 GBP2023-12-31
Trade Creditors/Trade Payables
Current
357,382 GBP2024-12-31
194,961 GBP2023-12-31
Amounts owed to group undertakings
Current
37,242 GBP2024-12-31
33,865 GBP2023-12-31
Corporation Tax Payable
Current
11,850 GBP2023-12-31
Taxation/Social Security Payable
Current
3,396 GBP2024-12-31
4,369 GBP2023-12-31
Other Creditors
Current
5,652 GBP2024-12-31
5,774 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
34,538 GBP2023-12-31
Creditors
Current
1,218,489 GBP2024-12-31
899,647 GBP2023-12-31
Related profiles found in government register
  • INFINITY TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number 12198017
    1 Kings Meadow Ferry Hinksey Road, Osney Mead, Oxford OX2 0DP
    PRIVATE LIMITED COMPANY incorporated on 2019-09-10 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • INFINITY TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 12198017
    1, Ferry Hinksey Road, Oxford, England, OX2 0DP
    Private Limited Company in England And Wales, England
    CIF 1
  • INFINITY TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 12198017
    1, Kings Meadow Ferry Hinksey Road, Osney Mead, Oxford, England, OX2 0DP
    Private Limited Company in Companies House, England
    CIF 2
  • INFINITY TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 12198017
    1, Kings Meadow, Ferry Hinksey Road, Oxford, England, OX2 0DP
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    INFINITY EDUCATION (HOLDINGS) LIMITED
    - now 16562638
    INFINITY EDUCATION LTD
    - 2026-01-09 16562638 02951516
    3a Market Place, Woodstock, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    INFINITY EDUCATION LTD
    - now 02951516 16562638
    COMPUTER SYSTEMS IN EDUCATION LIMITED
    - 2026-01-09 02951516
    3a Market Place, Woodstock, Oxfordshire, England
    Active Corporate (20 parents)
    Person with significant control
    2025-01-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    INFINITY INNOVATIONS EUROPE LIMITED
    - now 09428001
    EU M&A CENTRE LIMITED - 2024-07-26
    Unit 1 Kings Meadow Ferry Hinksey Road, Osney Mead, Oxford, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    MAXIM COMPUTER SERVICES LIMITED
    02379070
    Unit 7 Key Point, Lower Keys Business Park, Hednesford, Staffordshire
    Active Corporate (8 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ORBIX UK LTD
    - now 05482849
    JAPAN 2UK LIMITED - 2011-07-13
    Unit 129 Image Court, 328-334 Molesey Road, Walton-on-thames, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2021-02-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    REFLEX PLANNING SOLUTIONS LIMITED
    04248374
    1 Kings Meadow, Osney Mead, Oxford, Oxfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2022-07-11 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.