Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
INFINITY CONTACT CENTRE SOFTWARE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 48 Chancery Lane, London WC2A 1JF
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/06/2026View PDF (2 pages)
Appointment of Mr Nicholas Stuart Ray as a director on 2026-06-02
- 20/05/2026View PDF (4 pages)
Confirmation statement made on 2026-05-11 with updates
- 08/04/2026View PDF (1 pages)
Registered office address changed from Three Brindleyplace Brindley Place Birmingham B1 2JB England to 48 Chancery Lane London WC2A 1JF on 2026-04-08
- 17/12/2025View PDF (2 pages)
Director's details changed for Jane Anderson on 2025-12-10
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
25/05/2027Filing deadline
Last statement 11/05/2026Due 25/05/2027
- Next statement date
- 11/05/2027
- Last statement dated
- 11/05/2026
Financial performance
The latest figures INFINITY CONTACT CENTRE SOFTWARE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£3.11M2024
5.21%vs 20232023: £2.96M
Total Assets
£3.38M2024
-0.57%vs 20232023: £3.40M
Cash in Bank
£768.47K2024
-74.98%vs 20232023: £3.07M
Total Liabilities
£272.63K2024
-38.89%vs 20232023: £446.14K
Employees
142024
-1vs 20232023: 15
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 74.98% on 2023. See the full financial analysis for INFINITY CONTACT CENTRE SOFTWARE LIMITED.
The full financial record
Four ways through INFINITY CONTACT CENTRE SOFTWARE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +18.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 14 | -1 |
| 2023 | 15 | +2 |
| 2022 | 13 | -1 |
| 2021 | 14 | – |
Reported employee count was unchanged at 14 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
21Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 20/05/1998–28/06/2007 | 16 | |
| Nominee Secretary | 20/05/1998–20/05/1998 | 2450 | |
| Director | 20/05/1998–28/11/2019 | 3 | |
| Nominee Director | 20/05/1998–20/05/1998 | 2817 | |
| Secretary | 14/12/2005–28/06/2007 | 0 | |
| Director | 20/05/1998–31/01/1999 | 1 | |
| Director | 16/05/2017–02/04/2024 | 2 | |
| Director | 01/06/2008–12/10/2012 | 2 | |
| Director | 02/06/2026–Present | 6 | |
| Director | 29/04/2005–28/06/2007 | 26 | |
| Director | 24/01/2025–30/11/2025 | 7 | |
| Director | 31/12/2000–17/09/2001 | 3 | |
| Director | 20/05/1998–08/05/2007 | 2 | |
| Director | 04/11/2012–29/08/2013 | 3 | |
| Director | 31/05/2008–04/11/2012 | 0 | |
| Secretary | 20/05/1998–14/12/2005 | 0 | |
| Secretary | 28/06/2007–30/10/2013 | 0 | |
| Director | 02/04/2024–24/01/2025 | 3 | |
| Director | 01/11/2023–01/12/2024 | 13 | |
| Director | 01/06/2008–02/04/2024 | 18 | |
| Director | 01/12/2024–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 12/05/2023
- Last 12 months
- 6
- Same as the year before (6)
- Most recent filing
- 05/06/2026
- 3 months ago
What changed in the last year
- Officer changes (3)Latest 05/06/2026
- Confirmation statementLatest 20/05/2026
- Registered officeLatest 08/04/2026
- Accounts filedLatest 14/11/2025
Filing timeline
- 05/06/2026View PDF (2 pages)
Appointment of Mr Nicholas Stuart Ray as a director on 2026-06-02
- 20/05/2026View PDF (4 pages)
Confirmation statement made on 2026-05-11 with updates
- 08/04/2026View PDF (1 pages)
Registered office address changed from Three Brindleyplace Brindley Place Birmingham B1 2JB England to 48 Chancery Lane London WC2A 1JF on 2026-04-08
- 17/12/2025View PDF (2 pages)
Director's details changed for Jane Anderson on 2025-12-10
- 11/12/2025View PDF (1 pages)
Termination of appointment of Justin Alexander Brady as a director on 2025-11-30
- 14/11/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
- 13/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-11 with no updates
- 27/01/2025View PDF (2 pages)
Appointment of Justin Brady as a director on 2025-01-24
- 27/01/2025View PDF (1 pages)
Termination of appointment of Ruben Castano as a director on 2025-01-24
- 03/12/2024View PDF (1 pages)
Termination of appointment of Rolf Joakim Jönsson as a director on 2024-12-01
- 03/12/2024View PDF (2 pages)
Appointment of Jane Anderson as a director on 2024-12-01
- 24/10/2024View PDF (8 pages)
Accounts for a small company made up to 2023-12-31
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
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About INFINITY CONTACT CENTRE SOFTWARE LIMITED
A short description of the company, written from its Companies House record.
INFINITY CONTACT CENTRE SOFTWARE LIMITED is a private limited company registered in the United Kingdom, based in 48 Chancery Lane, London WC2A 1JF. Companies House classifies its business as Business and domestic software development. It has been on the register for 28 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £3.11M and 14 employees.
INFINITY CONTACT CENTRE SOFTWARE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records INFINITY CONTACT CENTRE SOFTWARE LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
INFINITY CONTACT CENTRE SOFTWARE LIMITED is recorded as active on the Companies House register, and has been on it since 21/05/1998.
The most recent accounts Okredo holds cover 2024 and report net assets of £3.11M, total assets of £3.38M, cash in bank of £768.47K and total liabilities of £272.63K.
The most recent document on the record is dated 05/06/2026: Appointment of Mr Nicholas Stuart Ray as a director on 2026-06-02, 3 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 25/05/2027.
Companies House lists 21 officers (2 currently in post) and 0 people with significant control.