INFINIGATE UK & IRELAND LTD
INFINIGATE UK & IRELAND LTD is a Private limited company (Ltd.) registered in United Kingdom under 01695813, and its current status with Companies House is active. The company was incorporated on 31 January 1983 and lists its registered address as Woking, United Kingdom. 1 shareholder is on record for INFINIGATE UK & IRELAND LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
1
One shareholder is currently on record for INFINIGATE UK & IRELAND LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WICK HILL GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WICK HILL GROUP LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for INFINIGATE UK & IRELAND LTD are current appointments, filed with Companies House. Justin Griffiths (appointed 2022-11-15), Nicholas Collenburg (appointed 2025-10-03) and Nicholas Sambridge (appointed 2025-12-01) all serve as Director. The remaining 2 records shown (Marcus Meloni and Thierry Francois) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INFINIGATE UK & IRELAND LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
INFINIGATE UK & IRELAND LTD sits 9 levels below its ultimate parent, Infinigate Finanzierungs GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Infinigate Finanzierungs GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INFINIGATE UK & IRELAND LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Infinigate Finanzierungs GmbH
Germany
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Frequently Asked Questions
Who owns INFINIGATE UK & IRELAND LTD?
One shareholder is currently on record for INFINIGATE UK & IRELAND LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WICK HILL GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is INFINIGATE UK & IRELAND LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INFINIGATE UK & IRELAND LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does INFINIGATE UK & IRELAND LTD have on record?
1 shareholder is shown on record for INFINIGATE UK & IRELAND LTD.
What is INFINIGATE UK & IRELAND LTD's company registration number?
INFINIGATE UK & IRELAND LTD's registration number is 01695813, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INFINIGATE UK & IRELAND LTD still an active company?
INFINIGATE UK & IRELAND LTD's status on Companies House is listed as active.
When was INFINIGATE UK & IRELAND LTD incorporated?
INFINIGATE UK & IRELAND LTD was incorporated on 31 January 1983, according to Companies House.
What is INFINIGATE UK & IRELAND LTD's registered address?
The registered address on file for INFINIGATE UK & IRELAND LTD is Woking, United Kingdom.
What legal structure is INFINIGATE UK & IRELAND LTD registered as?
INFINIGATE UK & IRELAND LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INFINIGATE UK & IRELAND LTD?
Three of the 5 officer records shown for INFINIGATE UK & IRELAND LTD are current appointments, filed with Companies House. Justin Griffiths (appointed 2022-11-15), Nicholas Collenburg (appointed 2025-10-03) and Nicholas Sambridge (appointed 2025-12-01) all serve as Director. The remaining 2 records shown (Marcus Meloni and Thierry Francois) are former appointments that have since been resigned. Management authority at INFINIGATE UK & IRELAND LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INFINIGATE UK & IRELAND LTD have a parent company or subsidiaries?
INFINIGATE UK & IRELAND LTD sits 9 levels below its ultimate parent, Infinigate Finanzierungs GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to INFINIGATE UK & IRELAND LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INFINIGATE UK & IRELAND LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INFINIGATE UK & IRELAND LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INFINIGATE UK & IRELAND LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.