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INFINITY BIDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
12926461
Incorporation Date
2020-10-04
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

INFINITY BIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12926461, and its current status with Companies House is active. The company was incorporated on 4 October 2020 and lists its registered address as London, United Kingdom. 4 shareholders are on record for INFINITY BIDCO LIMITED, 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 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for INFINITY BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INFINITY TOPCO LIMITED, holding 62.6% — a majority holding — followed by INFINITY TOPCO LIMITED at 37.3%; the remaining 2 shareholders shown hold smaller stakes.

Because every 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
INFINITY TOPCO LIMITED 62.6% Companies House
INFINITY TOPCO LIMITED 37.3% Companies House
INFINITY TOPCO LIMITED 0.1% Companies House
INFINITY TOPCO LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of INFINITY BIDCO LIMITED currently on record is William Sargent; five officers are currently on record for INFINITY BIDCO LIMITED, filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INFINITY BIDCO LIMITED 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.

WS
William Sargent ACTIVE

Appointed
2020-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jamie Rahamim ACTIVE

Appointed
2020-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Brian Cassidy ACTIVE

Appointed
2020-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
HUGUES BERNARD CHARLES LEPIC ACTIVE

Appointed
2020-12-03
Residence
🇱🇺 Luxembourg
Occupation
Director

SS
Stefan Sonnenfeld ACTIVE

Appointed
2020-12-03
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

INFINITY BIDCO LIMITED sits 1 level below its ultimate parent, INFINITY TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above INFINITY BIDCO LIMITED is INFINITY TOPCO LIMITED, holding 100% as filed in INFINITY BIDCO LIMITED's own shareholder record with Companies House. 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
INFINITY TOPCO LIMITED
United Kingdom
GUIDEDRAW LIMITED+ subsidiaries
United KingdomGB 04013464

INFINITY NEWCO LIMITED
United KingdomGB 17023119

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Frequently Asked Questions

Who owns INFINITY BIDCO LIMITED?

Four shareholders are currently on record for INFINITY BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INFINITY TOPCO LIMITED, holding 62.6% — a majority holding — followed by INFINITY TOPCO LIMITED at 37.3%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 INFINITY BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INFINITY BIDCO LIMITED 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 INFINITY BIDCO LIMITED have on record?

4 shareholders are shown on record for INFINITY BIDCO LIMITED.

What is INFINITY BIDCO LIMITED's company registration number?

INFINITY BIDCO LIMITED's registration number is 12926461, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INFINITY BIDCO LIMITED still an active company?

INFINITY BIDCO LIMITED's status on Companies House is listed as active.

When was INFINITY BIDCO LIMITED incorporated?

INFINITY BIDCO LIMITED was incorporated on 4 October 2020, according to Companies House.

What is INFINITY BIDCO LIMITED's registered address?

The registered address on file for INFINITY BIDCO LIMITED is London, United Kingdom.

What legal structure is INFINITY BIDCO LIMITED registered as?

INFINITY BIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INFINITY BIDCO LIMITED?

The Director of INFINITY BIDCO LIMITED currently on record is William Sargent; five officers are currently on record for INFINITY BIDCO LIMITED, filed with Companies House. Management authority at INFINITY BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INFINITY BIDCO LIMITED have a parent company or subsidiaries?

INFINITY BIDCO LIMITED sits 1 level below its ultimate parent, INFINITY TOPCO LIMITED, registered in United Kingdom. 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to INFINITY BIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INFINITY BIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INFINITY BIDCO LIMITED'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 INFINITY BIDCO LIMITED'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 13 October 2026.

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