INFINIUM IT LIMITED
INFINIUM IT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04521964, and its current status with Companies House is active. The company was incorporated on 29 August 2002 and lists its registered address as Preston, United Kingdom. 2 shareholders are on record for INFINIUM IT 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 20 October 2026.
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Shareholders
2
Two shareholders are currently on record for INFINIUM IT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INFINIUM GROUP LIMITED, holding 95% — a majority holding — followed by INFINIUM GROUP LIMITED at 5%.
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 |
|---|---|---|---|
| INFINIUM GROUP LIMITED | 95% | Companies House | |
| INFINIUM GROUP LIMITED | 5% | Companies House |
Officers
5
Two of the 5 officer records shown for INFINIUM IT LIMITED are current appointments, filed with Companies House. Peter Miles (appointed 2002-09-16) and Daniel Massey (appointed 2015-01-30) both serve as Director. The remaining 3 records shown (Paul Crawford, Neil Stephenson and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INFINIUM IT 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.
Group Structure
INFINIUM IT LIMITED sits 1 level below its ultimate parent, INFINIUM GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above INFINIUM IT LIMITED is INFINIUM GROUP LIMITED, holding 100% as filed in INFINIUM IT 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 1 subsidiary spans 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.
INFINIUM GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns INFINIUM IT LIMITED?
Two shareholders are currently on record for INFINIUM IT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INFINIUM GROUP LIMITED, holding 95% — a majority holding — followed by INFINIUM GROUP LIMITED at 5%. 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 INFINIUM IT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INFINIUM IT 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 INFINIUM IT LIMITED have on record?
2 shareholders are shown on record for INFINIUM IT LIMITED.
What is INFINIUM IT LIMITED's company registration number?
INFINIUM IT LIMITED's registration number is 04521964, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INFINIUM IT LIMITED still an active company?
INFINIUM IT LIMITED's status on Companies House is listed as active.
When was INFINIUM IT LIMITED incorporated?
INFINIUM IT LIMITED was incorporated on 29 August 2002, according to Companies House.
What is INFINIUM IT LIMITED's registered address?
The registered address on file for INFINIUM IT LIMITED is Preston, United Kingdom.
What legal structure is INFINIUM IT LIMITED registered as?
INFINIUM IT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INFINIUM IT LIMITED?
Two of the 5 officer records shown for INFINIUM IT LIMITED are current appointments, filed with Companies House. Peter Miles (appointed 2002-09-16) and Daniel Massey (appointed 2015-01-30) both serve as Director. The remaining 3 records shown (Paul Crawford, Neil Stephenson and 1 other) are former appointments that have since been resigned. Management authority at INFINIUM IT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INFINIUM IT LIMITED have a parent company or subsidiaries?
INFINIUM IT LIMITED sits 1 level below its ultimate parent, INFINIUM GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 INFINIUM IT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INFINIUM IT 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 INFINIUM IT 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 INFINIUM IT 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 20 October 2026.