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Company number
08189469

INFINITY WORKS CONSULTING LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 May 2022.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INFINITY WORKS CONSULTING LIMITED
Company number
08189469
Registered office
C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG · 283 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 August 2012
Status
InLiquidation
Age
14 years
Previous names
IMMEDIA SOLUTIONS LTD. (to 13 Feb 2015)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 May 2022
Accounts — last made up to
31 Aug 2020
Confirmation statement — next due
06 Sept 2022
Confirmation statement — last
23 Aug 2021

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Infinity Works Management Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/03/2019
Mr Daniel Mark Rathbone
has significant influence or control
Notified 06/04/2016
Mr Matthew John Gaffney
has significant influence or control
Notified 06/04/2016
Mr Matthew Lloyd Barrow
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Michael Anthony Bates
has significant influence or control
Notified 06/04/2016
Mr Paul Henshaw
has significant influence or control
Notified 06/04/2016
Mr Tom St John Harrison Walton
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/03/2019
Mr Daniel Mark Rathbone
born 04/1981 · United Kingdom has significant influence or control Control ended 06/04/2016
Mr Matthew John Gaffney
born 09/1977 · England has significant influence or control Control ended 06/04/2016 Controls 3 companies
Mr Matthew Lloyd Barrow
born 03/1981 · United Kingdom has significant influence or control · has significant influence or control Control ended 06/04/2016 Controls 3 companies
Mr Michael Anthony Bates
born 12/1963 · England has significant influence or control Control ended 06/04/2016 Controls 2 companies
Mr Paul Henshaw
born 03/1976 · England has significant influence or control Control ended 06/04/2016
Mr Tom St John Harrison Walton
born 02/1975 · England has significant influence or control Control ended 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/03/2019 Person with significant control added Infinity Works Management Limited
06/04/2016 Person with significant control ceased Mr Tom St John Harrison Walton
06/04/2016 Person with significant control ceased Mr Paul Henshaw
06/04/2016 Person with significant control ceased Mr Michael Anthony Bates
06/04/2016 Person with significant control ceased Mr Matthew Lloyd Barrow
06/04/2016 Person with significant control ceased Mr Matthew John Gaffney
06/04/2016 Person with significant control ceased Mr Daniel Mark Rathbone
06/04/2016 Person with significant control added Mr Tom St John Harrison Walton
06/04/2016 Person with significant control added Mr Paul Henshaw
06/04/2016 Person with significant control added Mr Michael Anthony Bates
06/04/2016 Person with significant control added Mr Matthew Lloyd Barrow
06/04/2016 Person with significant control added Mr Matthew John Gaffney
06/04/2016 Person with significant control added Mr Daniel Mark Rathbone
13/02/2015 Registered name changed IMMEDIA SOLUTIONS LTD. INFINITY WORKS CONSULTING LIMITED

Documents for INFINITY WORKS CONSULTING LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of INFINITY WORKS CONSULTING LIMITED?
According to the official registry, the company number of INFINITY WORKS CONSULTING LIMITED is 08189469.
Where is INFINITY WORKS CONSULTING LIMITED registered?
The registered office is C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG.
What is the SIC code of INFINITY WORKS CONSULTING LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls INFINITY WORKS CONSULTING LIMITED?
Infinity Works Management Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INFINITY WORKS CONSULTING LIMITED due?
The next annual accounts are due by 31 May 2022, and the last accounts were made up to 31 August 2020.

About INFINITY WORKS CONSULTING LIMITED (08189469)

INFINITY WORKS CONSULTING LIMITED is a private limited company incorporated on 23 August 2012 and registered in the United Kingdom under company number 08189469. Its registered office is at C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently inliquidation , with statutory accounts last made up to 31 August 2020. , and the person with significant control is Infinity Works Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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