IFINITY LIMITED
Company details
- Registered name
- IFINITY LIMITED
- Company number
- 02755596
- Registered office
- UNIT 201, 2ND FLOOR METROLINE HOUSE, 118-122 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ · 1,668 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 October 1992
- Status
- Active
- Age
- 33 years
- Previous names
- FISHER TECHNOLOGY PUBLIC LIMITED COMPANY (to 10 Feb 2012)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 28 Oct 2026
- Confirmation statement — last
- 14 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 54 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Russell Gordon Franks |
| 01/12/2014 | Corporate-director resigned | H W FISHER NOMINEES LIMITED | — |
| 10/02/2012 | Registered name changed | FISHER TECHNOLOGY PUBLIC LIMITED COMPANY | IFINITY LIMITED |
| 13/01/2005 | Charge registered | — | Debenture |
| 31/07/2004 | Director resigned | PARFITT, Anthony Ronald William | — |
| 31/07/2004 | Director resigned | KUELSHEIMER, Leslie Claude | — |
| 31/07/2004 | Director resigned | BREGER, David Wayne | — |
| 31/07/2004 | Director resigned | BEER, Paul Allan | — |
| 31/07/2004 | Secretary resigned | KUELSHEIMER, Leslie Claude | — |
| 31/07/2004 | Corporate-director appointed | — | H W FISHER NOMINEES LIMITED |
| 31/07/2004 | Director appointed | — | FRANKS, Russell Gordon |
| 31/07/2004 | Director appointed | — | FRANKS, Juliette Lisa |
| 31/07/2004 | Secretary appointed | — | FRANKS, Juliette Lisa |
| 21/05/2004 | Director resigned | FRANKS, Russell Gordon | — |
| 19/01/2004 | Charge registered | — | Debenture |
| 19/05/1999 | Charge registered | — | Debenture |
| 08/02/1995 | Corporate-nominee-secretary resigned | LAWSON (LONDON) LIMITED | — |
| 08/02/1995 | Secretary appointed | — | KUELSHEIMER, Leslie Claude |
| 08/10/1993 | Director appointed | — | PARFITT, Anthony Ronald William |
| 08/10/1993 | Director appointed | — | FRANKS, Russell Gordon |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 126 ▼ 32.3% | 187 |
| Net assets | 126 ▼ 21.8% | 162 |
| Employees (avg) | 10 ▲ 11.1% | 9 |
Documents for IFINITY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About IFINITY LIMITED (02755596)
IFINITY LIMITED is a private limited company incorporated on 14 October 1992 and registered in the United Kingdom under company number 02755596. Its registered office is at UNIT 201, 2ND FLOOR METROLINE HOUSE, 118-122 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 April 2025. 12 active officers are on record , and the person with significant control is Mr Russell Gordon Franks. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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