Infinity Partnership Limited in Aberdeen, AB10 1UT

Description

Data updated on: 01-11-2023

Situated at 5 Carden Place, Aberdeen AB10 1UT Infinity Partnership Limited is a Private Limited Company issued a SC268532 Companies House Reg No. This company was started 20 years ago. The name of the company was replaced in 2011 to Infinity Partnership Limited. This business previous registered name was Outsource Solutions (aberdeen). The company's principal business activity number is 69201 which means Accounting and auditing activities. Infinity Partnership Ltd released its account information for the period that ended on 2022-05-31. The latest annual confirmation statement was submitted on 2023-05-28.

Another limited company has been appointed as one of the secretaries of this company: Infinity Secretaries Limited.

The companies with significant control over this firm are as follows: Infinity Partnership Group Limited owns over 3/4 of company shares. This business can be reached in Aberdeen at Carden Place, AB10 1UT and was registered as a PSC under the reg no Sc768614.

Previous company's names
Infinity Partnership Limited 2011-05-05
Outsource Solutions (aberdeen) Limited 2004-05-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency
Net Worth	317 367	627 384	879 326	950 886

Balance Sheet
Cash Bank On Hand				604 735	676 156	463 788	456 282	656 775	762 653	603 772
Current Assets	733 853	932 677	1 203 073	1 018 096	1 544 746	1 075 238	1 593 222	1 732 942	2 044 430	1 453 766
Debtors	218 473	293 761	326 473	413 361	868 590	611 450	1 136 940	1 076 167	1 281 777	849 994
Net Assets Liabilities				950 882	600 520	566 387	586 210	476 360	672 943	303 242
Other Debtors				5 000	5 616	5 616	411 137	411 057	45 529	17 030
Property Plant Equipment				76 596	39 639	62 475	84 493	65 230	155 765	136 463
Cash Bank In Hand	515 380	638 918	876 600	604 735
Net Assets Liabilities Including Pension Asset Liability	317 367	627 384	879 326	950 886
Tangible Fixed Assets	25 973	12 704	87 305	76 596

Capital & Reserves
Called Up Share Capital	2	2	4	4
Profit Loss Account Reserve	317 365	627 382	879 322	950 882
Shareholder Funds	317 367	627 384	879 326	950 886

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				4 375
Accumulated Depreciation Impairment Property Plant Equipment				179 158	213 633	102 535	172 343	241 596	111 269	212 154
Amounts Owed By Group Undertakings				20 840	405 807	47 390
Amounts Owed To Group Undertakings							1 684	201 684
Average Number Employees During Period					13	15	21	25	23	23
Creditors				109 283	971 107	558 568	1 078 747	1 309 418	75 421	61 073
Disposals Decrease In Amortisation Impairment Intangible Assets					4 375
Disposals Decrease In Depreciation Impairment Property Plant Equipment					2 568	158 277			222 731
Disposals Intangible Assets					4 375
Disposals Property Plant Equipment					4 200	158 277			222 731
Fixed Assets	25 973	12 704	713 220	729 482	39 639
Increase From Depreciation Charge For Year Property Plant Equipment					37 043	47 179	69 808	69 253	92 404	100 885
Intangible Assets Gross Cost				4 375
Investments Fixed Assets			625 915	652 886
Investments In Group Undertakings				652 886
Net Current Assets Liabilities	291 394	614 682	350 341	343 448	573 639	516 670	514 475	423 524	604 993	248 924
Other Creditors				109 283	571 614	201 980	616 545	530 325	768 817	741 836
Other Taxation Social Security Payable				221 037	307 844	216 234	366 305	440 600	479 147	305 553
Property Plant Equipment Gross Cost				255 754	253 272	165 010	256 836	306 826	267 034	348 617
Provisions For Liabilities Balance Sheet Subtotal				12 761	12 758	12 758	12 758	12 394	12 394	21 072
Total Additions Including From Business Combinations Property Plant Equipment					1 718	70 015	91 826	49 990	182 939	81 583
Total Assets Less Current Liabilities	317 367	627 386	1 063 561	1 072 930	613 278	579 145	598 968	488 754	760 758	385 387
Trade Creditors Trade Payables				53 936	91 649	140 354	94 213	136 809	177 958	143 938
Trade Debtors Trade Receivables				387 521	457 167	558 444	725 803	665 110	1 236 248	832 964
Bank Borrowings Overdrafts									75 421	61 073
Creditors Due After One Year			168 750	109 283
Creditors Due Within One Year	442 459	317 997	852 732	674 648
Intangible Fixed Assets Additions		2 000
Intangible Fixed Assets Aggregate Amortisation Impairment		2 000	4 375	4 375
Intangible Fixed Assets Amortisation Charged In Period		2 000
Intangible Fixed Assets Cost Or Valuation		2 000	4 375	4 375
Number Shares Allotted		1	2	2
Par Value Share		1	1	1
Provisions For Liabilities Charges			15 485	12 761
Share Capital Allotted Called Up Paid	1	2	2	2
Tangible Fixed Assets Additions		11 737	106 568	27 630
Tangible Fixed Assets Cost Or Valuation	109 819	121 556	228 124	255 754
Tangible Fixed Assets Depreciation	83 846	108 852	140 819	179 158
Tangible Fixed Assets Depreciation Charged In Period		25 006	31 967	38 339

Company staff

Infinity Secretaries Limited

Role: Corporate Secretary

Appointed: 30 April 2011

Address: Carden Place, Aberdeen, AB10 1UT, Scotland

Latest update: 6 April 2024

Tracy C.

Role: Director

Appointed: 18 September 2007

Resigned: 25 April 2011

Latest update: 6 April 2024

Hall Morrice Secretaries Limited

Role: Corporate Secretary

Appointed: 21 January 2005

Resigned: 30 April 2011

Address: Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

Latest update: 6 April 2024

Fiona S.

Role: Director

Appointed: 01 June 2004

Resigned: 18 September 2007

Latest update: 6 April 2024

Infinity Partnership Limited

Role: Secretary

Appointed: 28 May 2004

Resigned: 21 January 2005

Latest update: 6 April 2024

People with significant control

Infinity Partnership Group Limited

Address: 5 Carden Place, Aberdeen, AB10 1UT, Scotland

Legal authority Companies Act 2006

Legal form Limited Liability Company

Country registered Scotland

Place registered Companies House

Registration number Sc768614

Notified on 14 August 2023

Nature of control:

over 3/4 of shares

Tracy C.

Notified on 6 April 2016

Ceased on 14 August 2023

Nature of control:

1/2 or less of shares

Simon C.

Notified on 6 April 2016

Ceased on 14 August 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	11 June 2024
Confirmation statement last made up date	28 May 2023

Annual Accounts 11 October 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	11 October 2014
Annual Accounts 23 November 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	23 November 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	14 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022

Infinity Partnership Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Infinity Secretaries Limited

Tracy C.

Hall Morrice Secretaries Limited

Fiona S.

Infinity Partnership Limited

People with significant control

Infinity Partnership Group Limited

Tracy C.

Simon C.

Accounts Documents

Company filings

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