Back to search

Infinity Works Consulting Limited

08189469

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, LONDON, EC4A 3AG
Incorporated 23/08/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr Daniel Kenneth Burton

director · Since 15/02/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 51 other boards

Mr John Anthony Mclaughlin

director · Since 15/02/2021

SOLICITOR

IRISH · ENGLAND · Age 51

Also on 22 other boards

Mr Derek Boyd Simpson

director · Since 15/02/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 113 other boards

Persons with Significant Control

Infinity Works Management Limited

75–100% shares
75–100% votes
Appoint directors

Apsley House, Apsley House, Leeds, LS1 2EQ

Reg: 11878869 · Companies House · Private Limited Company

Notified 22/03/2019

Former PSCs

Mr Daniel Mark Rathbone

Ceased 06/04/2016

Mr Tom St John Harrison Walton

Ceased 06/04/2016

Mr Michael Anthony Bates

Ceased 06/04/2016

Mr Paul Henshaw

Ceased 06/04/2016

Mr Matthew Lloyd Barrow

Ceased 06/04/2016

Mr Matthew John Gaffney

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 27/02/2020Registered 05/03/2020Satisfied 26/02/2021
Charge
satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 22/03/2019Registered 29/03/2019Satisfied 26/02/2021
Charge
satisfied

PAUL HENSHAW AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/03/2019Registered 29/03/2019Satisfied 26/02/2021
Charge
satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 22/03/2019Registered 28/03/2019Satisfied 10/03/2020
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/08/2017Registered 09/08/2017Satisfied 21/03/2019

CompanyRankvs 15+ SIC 62020 peers
39

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 2.8× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

or ∙ the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the Company ’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Other information The directors are responsible for the other infor

Key FinancialsYear ending 31/08/2020

Turnover

£50.7M

Annual revenue

Net Worth

£19.3M

Balance sheet strength

Cash

£14.3M

Cash in the bank

Profit Before Tax

£9.7M

Bottom line earnings

Net Current Assets

£18.6M

Working capital

Current Assets

£29.0M

Current Liabilities

£10.3M

Fixed Assets

£737k

Debtors

£14.7M

Cost of Sales

£30.2M

Gross Profit

£20.5M

Admin Expenses

£10.8M

Operating Profit

£9.7M

Profit After Tax

£9.1M

321avg. employees

Tax at Year End

Corp tax£120k
Dividends paid-£352k

People Costs

Wages & salaries£19.9M
NI contributions£2.5M

Balance Sheet

Intangible assets£35k
Assets less current liabilities£19.4M
Prepared with Caseware UK (AP4) 2019.0.227

EstimatesDerived

YearCurrent RatioImplied Profit
20202.80+£8.8M
20193.08

Derived from filed accounts. Not audited figures.