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Company number
09317834

INFUSE SECURITY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, 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
INFUSE SECURITY LIMITED
Company number
09317834
Registered office
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM · 627 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 November 2014
Status
Active
Age
11 years
Previous names
INFUSE TECHNOLOGY LIMITED (to 30 Aug 2021)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Dec 2026
Confirmation statement — last
19 Nov 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.

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

Infuse Technology Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/10/2017
Mr James Oliver John Bagley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 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 09/10/2017 Controls 3 companies
Mr James Oliver John Bagley
born 09/1982 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/10/2017 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/08/2021 Registered name changed INFUSE TECHNOLOGY LIMITED INFUSE SECURITY LIMITED
09/10/2017 Person with significant control ceased Mr James Oliver John Bagley
09/10/2017 Person with significant control added Infuse Technology Limited
06/04/2016 Person with significant control added Mr James Oliver John Bagley

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 0 0

Documents for INFUSE SECURITY LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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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.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Infuse Security Limited — DE24 8HG
Tier 1 · renews 22/08/2027
ICO entry

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.

Get this company via API

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GET /v1/company/gb/09317834
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of INFUSE SECURITY LIMITED?
According to the official registry, the company number of INFUSE SECURITY LIMITED is 09317834.
Where is INFUSE SECURITY LIMITED registered?
The registered office is C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM.
What is the SIC code of INFUSE SECURITY LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls INFUSE SECURITY LIMITED?
Infuse Technology 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 INFUSE SECURITY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About INFUSE SECURITY LIMITED (09317834)

INFUSE SECURITY LIMITED is a private limited company incorporated on 19 November 2014 and registered in the United Kingdom under company number 09317834. Its registered office is at C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Infuse Technology 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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