UK Companies House feature
INFINIGATE CLOUD UK LTD
Profile
- Company number
- 10964910
- Status
- Active
- Incorporation
- 2017-09-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management have performed a full going concern assessment for the year ended 31 March 2025. As outlined in the profit and loss account, turnover has grown from £58,108k to £63,225k in the year, demonstrating the company's strong performance in the period and our resilient operating model. The company has strong liquidity available with £5,347k of cash as at 31 March 2025. The directors have reviewed trading and liquidity forecasts for the company, noting that the company will continue to remain cash generative throughout the going concern period. The directors therefore have reasonable expectation that the group has the financial resources to enable it to continue in operational existence for the period up to 30 September 2026. Accordingly, the directors conclude it to be appropriate that the consolidated financial statements be prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLENBURG, Nicholas Jasper | Director | 2024-04-25 | Feb 1994 | German |
| GRIFFITHS, Justin Lee | Director | 2025-02-06 | Nov 1970 | British |
| PICKWELL, Oriana | Director | 2025-12-02 | Oct 1973 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTH-LALIVE D'EPINAY, Christoph Matthias Richard | Secretary | 2022-08-19 | 2024-05-15 |
| OLPIN, Michael Christopher | Secretary | 2017-09-15 | 2022-08-19 |
| FERRAND, Denis Alain | Director | 2024-04-25 | 2025-04-01 |
| FRANCOIS, Thierry Marie Jacques | Director | 2025-09-11 | 2025-11-30 |
| FRISBY, Michael Patrick | Director | 2017-09-15 | 2025-01-30 |
| HANNAM, Paul | Director | 2017-09-15 | 2022-08-19 |
| HUTH-LALIVE D'EPINAY, Christoph Matthias Richard | Director | 2022-08-19 | 2024-05-15 |
| OLPIN, Michael Christopher | Director | 2017-09-15 | 2022-08-19 |
| SCHLICHTHERLE, Klaus | Director | 2022-08-19 | 2025-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infinigate Hld Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-19 | Active |
| Cobweb Solutions Ltd | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-15 | Ceased 2022-08-19 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-05 | AA | accounts | accounts with accounts type full |
| 2025-12-03 | AP01 | officers | appoint person director company with name date |
| 2025-12-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-12 | AP01 | officers | appoint person director company with name date |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-02-06 | AP01 | officers | appoint person director company with name date |
| 2025-02-04 | TM01 | officers | termination director company with name termination date |
| 2025-01-07 | AA | accounts | accounts with accounts type full |
| 2024-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-24 | TM01 | officers | termination director company with name termination date |
| 2024-05-24 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-13 | AP01 | officers | appoint person director company with name date |
| 2024-05-13 | AP01 | officers | appoint person director company with name date |
| 2024-03-21 | AA | accounts | accounts with accounts type full |
| 2023-09-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-30 | RESOLUTIONS | resolution | resolution |
| 2023-06-30 | MA | incorporation | memorandum articles |
| 2023-06-13 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
42.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 appointed, 2 resigned (12mo)