INFINIGATE CLOUD UK LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-28 (in 4mo)
Last made up 2025-09-14
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- INFINIGATE CLOUD UK LTD 2023-04-26 → present
- VUZION UK LIMITED 2020-03-04 → 2023-04-26
- VUZION LIMITED 2017-09-15 → 2020-03-04
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-06-30 RESOLUTIONS Resolution
- 2023-06-30 MA Memorandum articles
- 2023-06-13 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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