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INFINIUM GROUP LIMITED

Active
09358961·incorporated 2014-12-17

INFINIUM GROUP LIMITED is an active UK private limited company, incorporated on 17 December 2014 at Companies House (number 09358961; OpenRegistry canonical ID GB-09358961-infinium-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 21,065 active companies registered in Preston (postcode PR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-17
Registered Address
UNIT 4, BARTLE COURT BUSINESS VILLAGE ROSEMARY LANE, BARTLE, PRESTON, PR4 0HB, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

INFINIUM GROUP LIMITED has 1 person with significant control on file:

  • Infinium Bidco Limited (United Kingdom reg. 16796537). Notified 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Daniel John Massey born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-31.
    • Owns 25–50% of shares
  • Mr Peter Miles born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-31.
    • Owns 50–75% of shares
  • Mr Ian David Gaskell born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-01.
    • Has significant influence or control

Previous names

INFINIUM GROUP LIMITED has previously traded as:

  • CHALLENGER TECHNOLOGY LIMITED (until 2017-12-14)
  • CIRROCUMULUS COMPUTING LIMITED (until 2015-03-27)

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