INFINIGATE UK & IRELAND LTD

UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, GU21 5RW

Previous name: NUVIAS (UK & IRELAND) LIMITED (changed on 05-Apr-2024)
Previous name: WICK HILL LIMITED (changed on 01-Oct-2018)

Company Number: 01695813
Incorporation date: 31-Jan-1983
Status: Active
Entity type: Private Limited Company

SIC codes:
46510 Wholesale of computers, computer peripheral equipment and software
62020 Information technology consultancy activities




SUMMARY

This company is 41.4 years old and is currently active. It is controlled by Wick Hill Group Limited. The company has positive equity (net assets) of GBP 18.5 million which has increased from GBP 16.3 million in the previous year. The latest reported revenue figure is GBP 162.5 million which is up 20% on previous year's figure of GBP 132.3 million. The company has 3 active officers (directors or partners) who are or were officers of 8 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 162,480,000 2,687,000 241,000 224,000 439,000 2,265,000
31-Mar-2019 GBP 132,287,000 2,031,000 101,000 96,000 413,000 1,623,000
31-Mar-2018 GBP 138,760,000 6,134,000 186,000 4,000 1,217,000 5,099,000
31-Mar-2017 GBP 117,773,000 2,159,000 86,000 23,000 500,000 1,722,000
31-Mar-2016 GBP 86,423,000 2,599,000 44,000 337,000 2,306,000
31-Mar-2015 GBP 64,284,000 1,634,000 605,000 1,029,000
31-Mar-2013 GBP 42,200,000 553,000 8,000 102,000 443,000
31-Mar-2012 GBP 38,681,000 668,000 11,000 209,000 448,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 18,503,000 71,522,000 20,000 18,514,000 18,534,000
31-Mar-2019 GBP 17,646,000 61,724,000 20,000 16,249,000 16,269,000
31-Mar-2018 GBP 9,060,000 43,416,000 9,000 20,000 14,626,000 14,646,000
31-Mar-2017 GBP 2,385,000 31,980,000 20,000 9,527,000 9,547,000
31-Mar-2016 GBP 2,132,000 22,409,000 16,434,000 20,000 7,805,000 7,825,000
31-Mar-2015 GBP 2,009,000 18,256,000 13,050,000 20,000 5,499,000 5,519,000
31-Mar-2013 GBP 700,000 13,990,000 10,964,000 20,000 3,238,000 3,258,000
31-Mar-2012 GBP 491,000 12,223,000 9,640,000 50,000 20,000 2,795,000 2,815,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Graham HITCHENS 12 Nov 1998 22 Jul 2019 British 0 - 7
Resigned David Richard GRIFFITH 23 May 1996 12 Nov 1998 Chartered Accountant British 0 - 11
Resigned Laura Margaret SILCOX 18 Aug 1995 22 May 1996 Company Secretary Admin British 0 - 6
Resigned Laura Margaret SILCOX 22 May 1996 British 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Marcus MELONI 26 Apr 2024 Company Director Swiss 1 - 00 (0.0%)
Active Mari Kristiina LEPPANEN 26 Apr 2024 Chief Finance Officer Finnish 8 - 00 (0.0%)
Active Justin Lee GRIFFITHS 15 Nov 2022 Director British 2 - 00 (0.0%)
Resigned Christoph Matthias Richard HUTH-LALIVE D'EPINAY 15 Nov 2022 13 May 2024 Director Swiss 3 - 81 (9.1%)
Resigned Klaus SCHLICHTHERLE 15 Nov 2022 13 May 2024 Director Swiss 2 - 60 (0.0%)
Resigned Lee James DRISCOLL 18 Feb 2019 06 Apr 2023 Managing Director British 1 - 60 (0.0%)
Resigned Julian Michael HODGE 29 Feb 2016 26 Apr 2024 Chief Financial Officer British 4 - 355 (12.8%)
Resigned Steven Paul RIGBY 03 Jul 2015 15 Nov 2022 Director British 25 - 6232 (36.8%)
Resigned Nigel Peter GILPIN 03 Jul 2015 29 Feb 2016 Director British 3 - 8760 (66.7%)
Resigned Paul Andrew ECCLESTON 03 Jul 2015 18 Feb 2016 Director British 4 - 81 (8.3%)
Resigned Paul Christopher OXLEY 13 Jun 2003 05 Oct 2004 It Sales British 0 - 20 (0.0%)
Resigned Graham HITCHENS 03 May 2001 22 Jul 2019 Finance Director British 0 - 70 (0.0%)
Resigned Kenneth WARD 08 Feb 1999 31 Mar 2016 Director British 0 - 30 (0.0%)
Resigned Laura Margaret SILCOX 18 Aug 1995 22 May 1996 Company Secretary Admin British 0 - 60 (0.0%)
Resigned Roger SMITH 17 Jul 1995 25 Apr 1997 Managing Director British 0 - 21 (50.0%)
Resigned David Richard GRIFFITH 29 Mar 1995 12 Nov 1998 Accountant British 0 - 117 (63.6%)
Resigned Peter Selkirk DAVIS 29 Mar 1995 Consultancy And Training Director British 0 - 20 (0.0%)
Resigned Simon John William ATTFIELD 29 Mar 1995 Sales Director British 0 - 20 (0.0%)
Resigned William Keith BURGESS 31 Mar 1995 Commercial Dir British 5 - 107 (46.7%)
Resigned Ian Andrew KILPATRICK 30 Jan 2020 Managing Director British 0 - 31 (33.3%)
Number of active directors: 3
Average tenure of active directors: 0.6 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WICK HILL GROUP LIMITED (01250558) - Active
INFINIGATE UK & IRELAND LTD (01695813) - Active
INFINIGATE UK LTD (04279704) - Active
GUARANTEED RESULTS LIMITED (05375076) - Active
CLOUD DISTRIBUTION LIMITED (07001838) - Active
INGLEBY (1977) LIMITED (09575611) - Active
NUVIA NETWORKS LIMITED (09659105) - Active
RPE INVESTMENTS LIMITED (09665825) - Active
NUVIAS GROUP LIMITED (09773963) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-292015-07-302014-07-30
WICK HILL GROUP LIMITEDORDINARY20,000
100%
20,000
100%
0
0%
WICK HILL GROUP PLCORDINARY0
0%
0
0%
19,999
100.0%
LA. KILPATRICKORDINARY0
0%
0
0%
1
0.005%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INFINIGATE UK & IRELAND LTD

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2022-04-01 2022-09-30 38 1% 68% 63617
2021-10-01 2022-03-31 35 0% 68% 57495
2021-04-01 2021-09-30 53 35% 90% 51030
2020-10-01 2021-03-31 57 43% 99% 44611
2020-04-01 2020-09-30 40 10% 85% 36797
2019-10-01 2020-03-31 35 8% 65% 31669
2019-04-01 2019-09-30 121 73% 86% 23819
2018-10-01 2019-03-31 82 45% 100% 15849
2018-04-01 2018-09-30 48 2% 93% 8323


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46510 Wholesale of computers, computer peripheral equipment and software)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TECH DATA LIMITED MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB 01691472 2018-01-31 2,472,246,000 25,219,000
EXERTIS (UK) LTD TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, ENGLAND, BB12 7BF 01511931 2018-03-31 1,941,711,000 24,887,000
SK HYNIX UK LIMITED UNIT 4 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ 03077981 2017-12-31 962,733,000 843,000
XMA LIMITED WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE WILFORD, NOTTINGHAM, NOTTS, NG11 7EP 02051703 2017-12-31 396,643,000 4,939,000
EXCLUSIVE NETWORKS LIMITED ALRESFORD HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU34 2QJ 02900798 2017-12-31 224,930,433 8,813,581
ACER U.K. LIMITED ACER HOUSE, HEATHROW BOULEVARD 3, 282 BATH ROAD WEST DRAYTON, MIDDLESEX, UB7 0DQ 02252821 2017-12-31 205,967,000 995,000
EPSON (U.K.) LIMITED WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD 01461516 2018-03-31 180,770,000 1,705,000
NUVIAS GLOBAL SERVICES LIMITED LAKEVIEW HOUSE THE MALLARDS, SOUTH CERNEY, CIRENCESTER, ENGLAND, GL7 5TQ 03878046 2018-03-31 142,485,000 1,153,000 46520-Wholesale of electronic and telecommunications equipment and parts
UFP (UK) LIMITED ENTERPRISE HOUSE ROYDSDALE WAY, EUROWAY TRADING ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE 02886891 2017-12-31 140,459,689 2,104,041
NUVIAS (UK & IRELAND) LIMITED UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, UNITED KINGDOM, GU21 5RW 01695813 2018-03-31 138,760,000 5,099,000 62020-Information technology consultancy activities
OPTOMA EUROPE LTD 1 BOURNE END MILLS, HEMEL HEMPSTEAD, ENGLAND, HP1 2UJ 03399395 2017-12-31 94,514,000 2,223,000
AXIANS NETWORKS LIMITED VIABLES 3, JAYS CLOSE, BASINGSTOKE, RG22 4BS 04407184 2017-12-31 51,352,000 1,968,000 61900-Other telecommunications activities
62090-Other information technology service activities
E92 PLUS LIMITED UNIT C & UNIT D, ARGENT COURT, HOOK RISE SOUTH, SURBITON, SURREY, KT6 7NL 02421724 2017-12-31 40,180,585 0
IT HARDWARE AND SOFTWARE LIMITED UNIT 11, BURY SOUTH BUSINESS PARK RIVERVIEW CLOSE, DUMERS LANE, RADCLIFFE, MANCHESTER, M26 2AD 06256979 2018-04-30 26,042,831 0
TARGET COMPONENTS LIMITED UNIT 5 PIONEER WAY, PIONEER BUSINESS PARK, CASTLEFORD, WEST YORKSHIRE, WF10 5QU 03113281 2018-03-31 25,491,869 0
SIMMS INTERNATIONAL PLC MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU 02653692 2017-12-31 24,705,531 0
EIZO LIMITED 1 QUEENS SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, ENGLAND, SL5 9FE 07738824 2018-03-31 14,844,174 0
PREMIER 1983 LIMITED PREMIER BUSINESS PARK, DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP 06421317 2018-03-31 13,273,561 0 62020-Information technology consultancy activities
PLAN B IT SOLUTIONS LTD 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 04715047 2018-06-30 7,739,803 0
EUROLASER IT LTD 24 LONDON ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9JN 06488352 2018-05-31 7,373,747 0
DELTA TECHNOLOGY LTD 405 NETHER STREET, LONDON, ENGLAND, N3 1QG 04797074 2017-12-31 5,525,921 0
BROMCOM COMPUTERS PLC RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, ENGLAND, BR2 9JG 02040690 2017-12-31 4,450,771 0 62012-Business and domestic software development
DELTA TRADE INTERNATIONAL LIMITED 405 NETHER STREET, LONDON, ENGLAND, N3 1QG 02470747 2017-12-31 4,363,676 0 46750-Wholesale of chemical products
46760-Wholesale of other intermediate products
MINKELS UK LIMITED 1 SOUTH HOUSE BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1SW 05482186 2017-12-31 1,758,692 0
OPTICON LIMITED F20A BASEPOINT BUSINESS & INNOVATION CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL 02546451 2017-09-30 1,210,127 0
AJZ SERVICES LIMITED STUDIO 6, 6 HORNSEY STREET, LONDON, ENGLAND, N7 8GR 04521807 2018-08-31 389,493 0 69201-Accounting and auditing activities
B2B TILLS LIMITED 1ST FLOOR FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX 09862525 2018-11-30 364,377 0 47410-Retail sale of computers, peripheral units and software in specialised stores
RTG SERVERS LIMITED STERLING ASSOCIATES, 5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4RN 03558564 2018-02-28 248,855 0
NETWISE TRADING LIMITED NETWISE HOUSE, 24 OLD JAMAICA ROAD, BERMONDSEY, LONDON, SE16 4AW 07876762 2018-10-31 167,429 0
CENTRAL OFFICE SOLUTIONS LIMITED 51 SWIFT CLOSE, GRANGE PARK, NORTHAMPTON, NN4 5AZ 09109949 2019-03-31 140,713 0
DW SOFTWARE CONSULTING LIMITED FLAT 1, 5-6, ALT GROVE, LONDON, SW19 4DZ 10735943 2018-04-30 106,663 0
CA ENTERPRISES LTD 128 NEW CLOSE, NEW CLOSE, LONDON, UNITED KINGDOM, SW19 2SZ 08497012 2018-04-30 104,556 0
KINGS HILL CONSULTANCY LTD 6 LITTLE HERBERTS ROAD, CHARLTON KINGS, CHELTENHAM, GL53 8LZ 05857617 2018-06-30 104,142 0 62020-Information technology consultancy activities
REVITALIZED IT (WELLINGBOROUGH) LIMITED 2 NEWTON CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6UW 08755517 2018-02-28 96,689 0
SHIPLEYS COMPUTER SUPPLIES LIMITED 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ 03663755 2018-04-30 72,814 0
DEMARKO SOFTWARE LIMITED 15 KENTON HOUSE MANTUS CLOSE, BETHNAL GREEN, LONDON, UNITED KINGDOM, E1 4JR 10500920 2018-11-30 41,599 0 47410-Retail sale of computers, peripheral units and software in specialised stores
62012-Business and domestic software development
GAME TRICK LTD 130 HULME HIGH STREET, MANCHESTER, ENGLAND, M15 5JP 10225166 2018-05-31 41,294 0 46520-Wholesale of electronic and telecommunications equipment and parts
47910-Retail sale via mail order houses or via Internet
JMG TRANS LTD 9 LOWER STRAND, LONDON, ENGLAND, NW9 5LT 10008876 2018-02-28 35,019 0 47990-Other retail sale not in stores, stalls or markets
49410-Freight transport by road
58210-Publishing of computer games
PK-LINE LTD 70 WINDEREMERE ROAD, READING, BERKSHIRE, RG2 7HR 07254265 2018-05-31 30,531 0
KEYSKILL COMPUTERS LIMITED 16 ALDERGROVE WALK, HORNCHURCH, ESSEX, RM12 6NT 03159893 2018-04-30 24,249 0 95110-Repair of computers and peripheral equipment
J.MOM LIMITED 10 PHILPOT LN, LONDON, UNITED KINGDOM, EC3M 8AA 09599275 2017-07-31 19,620 0
4EPOS LIMITED 134 STERTE COURT, STERTE CLOSE, POOLE, DORSET, BH15 2AY 05702471 2018-03-31 14,478 0
STRONGHOLD SYSTEMS ITS LTD. UNIT 22, BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LZ 09196238 2018-08-31 4,146 0 62012-Business and domestic software development
62020-Information technology consultancy activities
62090-Other information technology service activities
APPLE POWERPC PARTS LIMITED 3 MANFORD COURT, MANFORD WAY, CHIGWELL, UNITED KINGDOM, IG7 4DW 10018485 2018-02-28 3,463 0
COMPATECH U.K. LTD 31 MAIN ROAD, SHUTLANGER, TOWCESTER, NN12 7RU 08177688 2018-08-31 3,185 0
AIRWAVE TECHNOLOGIES LTD 42 42 BUTTERCROSS LANE, WITNEY, OXFORDSHIRE, ENGLAND, OX28 4DN 09472246 2018-03-31 0 0
ALBO SOLUTIONS LTD 74 DONIFORD HOUSE,, HEALUM AVENUE, SOUTHALL, ENGLAND, UB2 4WQ 10081774 2018-03-31 0 0
ICOCC LIMITED 1 HOLMHURST ST MARY, 731 THE RIDGE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 7PT 09212193 2018-03-31 0 0
INTERCLOUD9 LTD FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 2DG 10972003 2018-09-30 0 0 62012-Business and domestic software development
62020-Information technology consultancy activities
70229-Management consultancy activities other than financial management
MIDWICH GROUP PLC VINCES ROAD, DISS, NORFOLK, UNITED KINGDOM, IP22 4YT 08793266 0000-00-00 0 0
SWITCHSHOP HOLDINGS LIMITED SWITCHSHOP HOUSE ENTERPRISE PARK, KIMPTON, HITCHIN, ENGLAND, SG4 8HP 11033907 0000-00-00 0 0 46520-Wholesale of electronic and telecommunications equipment and parts
62090-Other information technology service activities
WICK HILL GROUP LIMITED UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, UNITED KINGDOM, GU21 5RW 01250558 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
INFINIGATE UK & IRELAND LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 5.6% 13.6% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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