Company Profile
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Large EnterpriseInfy Consulting Company Limited
06087315•Private Limited With Share Capital
14Th Floor, 10, Upper Bank Street, London, E145NP
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Incorporated
07/02/2007
Company Age
19 years
Directors
1
Employees
536
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Infy Consulting Company Limited (06087315) is a private limited with share capital incorporated on 07/02/2007 (19 years old) and registered in london, E145NP. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Infy consulting company limited is a management consulting company based out of 14th floor, 10 upper bank street canary wharf, london, united kingdom.
Private Limited With Share Capital
SIC: 70229
Large Enterprise
Incorporated 07/02/2007
E145NP
536 employees
Financial Overview
Total Assets
£88.73M
Liabilities
£51.36M
Net Assets
£37.37M
Turnover
£133.05M
Cash
£9.23M
Key Metrics
536
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:13-10-2020
Resolution
Category:Resolution
Date:07-10-2020
Resolution
Category:Resolution
Date:24-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2015
Change Of Name Notice
Category:Change Of Name
Date:17-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Move Registers To Sail Company
Category:Address
Date:24-01-2013
Change Sail Address Company
Category:Address
Date:23-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2011
Legacy
Category:Mortgage
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Termination Secretary Company With Name
Category:Officers
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Address
Date:28-03-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Capital
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Accounts
Date:20-12-2007
Incorporation Company
Category:Incorporation
Date:07-02-2007
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date08/08/2026
Latest Accounts31/03/2025
Trading Addresses
14Th 10 Upper Bank Street, London, E145NPRegistered
Contact
14Th Floor, 10, Upper Bank Street, London, E145NP