INFINITY TECHNOLOGY SOLUTIONS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Company law requires the Directors to consider the appropriateness of the going concern basis when preparing the financial statements. The Directors have assessed the Company's ability to continue as a going concern and confirm that the going concern basis remains appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Philip John | Secretary | 2006-03-01 | — | British |
| JONES, Philip John | Director | 2006-03-01 | Dec 1967 | British |
| YOUNG, Robert Stanley | Director | 2001-11-28 | Nov 1976 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNE, Louise Angela | Secretary | 2004-12-15 | 2006-03-01 |
| YOUNG, Ann | Secretary | 2001-11-28 | 2004-12-15 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-11-28 | 2001-11-28 |
| HARTFIELD, Matthew Paul | Director | 2005-03-08 | 2006-02-15 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-11-28 | 2001-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infinity Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-13 | Active |
| Mr Philip John Jones | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-10-13 |
| Mr Robert Stanley Young | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-10-13 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AA | accounts | Accounts with accounts type full | |
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-29 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2024-01-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-01-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-22 | CH01 | officers | Change person director company with change date | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-01 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-12-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-12-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-12-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-07-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one