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Companies House/Milton Keynes/Company profile

INFINITY PAYROLL SOLUTIONS LIMITED

Active
12016896·incorporated 2019-05-24

INFINITY PAYROLL SOLUTIONS LIMITED is an active UK private limited company, incorporated on 24 May 2019 at Companies House (number 12016896; OpenRegistry canonical ID GB-12016896-infinity-payroll-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes (postcode MK7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-24
Registered Address
5 COPPERHOUSE COURT, CALDECOTTE, MILTON KEYNES, MK7 8NL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INFINITY PAYROLL SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Redmann Holdings Ltd (England reg. 11189600). Notified 2023-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Blue Bell Holdings Limited (England And Wales reg. 11503149). Notified 2025-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Miss Sarah Kingshott born 1978 resident in United Kingdom, English national. Notified 2019-05-24. Ceased 2025-09-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

INFINITY PAYROLL SOLUTIONS LIMITED has previously traded as:

  • ORACLE OUTSOURCING LIMITED (until 2019-07-24)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Milton Keynes: