INFUSE CONSULTING LIMITED
INFUSE CONSULTING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04384537, and its current status with Companies House is active. The company was incorporated on 28 February 2002 and lists its registered address as LEICESTER, United Kingdom. 5 shareholders are on record for INFUSE CONSULTING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for INFUSE CONSULTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NALIN CAMILLE PARBHU, holding 81.5% — a majority holding — followed by MONIKA MAGDALENA SLIWA-PARBHU at 15%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NALIN CAMILLE PARBHU | 81.5% | Companies House | |
| MONIKA MAGDALENA SLIWA-PARBHU | 15% | Companies House | |
| CARL ANTHONY THOMPSON | 3.3% | Companies House | |
| NALIN CAMILLE PARBHU | 0.1% | Companies House | |
| NALIN CAMILLE PARBHU | 0.1% | Companies House |
Officers
5
Two of the 5 officer records shown for INFUSE CONSULTING LIMITED are current appointments, filed with Companies House. Nalin Parbhu (appointed 2002-04-01) serves as Director; WATERGATES COSEC LTD (appointed 2020-04-14) serves as Company Secretary. The remaining 3 records shown (Carl Thompson and Len Brown) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INFUSE CONSULTING 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
INFUSE CONSULTING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
INFUSE CONSULTING LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns INFUSE CONSULTING LIMITED?
Five shareholders are currently on record for INFUSE CONSULTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NALIN CAMILLE PARBHU, holding 81.5% — a majority holding — followed by MONIKA MAGDALENA SLIWA-PARBHU at 15%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is INFUSE CONSULTING LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for INFUSE CONSULTING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does INFUSE CONSULTING LIMITED have on record?
5 shareholders are shown on record for INFUSE CONSULTING LIMITED.
What is INFUSE CONSULTING LIMITED's company registration number?
INFUSE CONSULTING LIMITED's registration number is 04384537, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INFUSE CONSULTING LIMITED still an active company?
INFUSE CONSULTING LIMITED's status on Companies House is listed as active.
When was INFUSE CONSULTING LIMITED incorporated?
INFUSE CONSULTING LIMITED was incorporated on 28 February 2002, according to Companies House.
What is INFUSE CONSULTING LIMITED's registered address?
The registered address on file for INFUSE CONSULTING LIMITED is LEICESTER, United Kingdom.
What legal structure is INFUSE CONSULTING LIMITED registered as?
INFUSE CONSULTING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INFUSE CONSULTING LIMITED?
Two of the 5 officer records shown for INFUSE CONSULTING LIMITED are current appointments, filed with Companies House. Nalin Parbhu (appointed 2002-04-01) serves as Director; WATERGATES COSEC LTD (appointed 2020-04-14) serves as Company Secretary. The remaining 3 records shown (Carl Thompson and Len Brown) are former appointments that have since been resigned. Management authority at INFUSE CONSULTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INFUSE CONSULTING LIMITED have a parent company or subsidiaries?
INFUSE CONSULTING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 INFUSE CONSULTING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INFUSE CONSULTING 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 INFUSE CONSULTING 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 INFUSE CONSULTING 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.