---
title: "INFINITY SOFTWARE HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9331dcd2-e561-5148-bb90-d7832a38afb5
json: https://whiteintel.dev/api/public/dossier/9331dcd2-e561-5148-bb90-d7832a38afb5
identifier: oo:GB-COH-03134616
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INFINITY SOFTWARE HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03134616`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9331dcd2-e561-5148-bb90-d7832a38afb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9331dcd2-e561-5148-bb90-d7832a38afb5  

## Ownership & control

### Owners / controllers

- **Mr Carl Adkins** (beneficial owner) — 50% — https://whiteintel.dev/entity/1ee3af95-c52a-532a-9fef-013509d862bb
- **EXCEED (GENERAL PARTNER) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7bab68b2-4d48-5eca-a79c-bf325a8784a8
- **DURA SOFTWARE UK, LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/307e4a32-896f-5b8d-940b-fa06b8bf798f
- **THE EXCEED PARTNERSHIP L.P.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/39d9f24c-b6dd-5aae-bd84-2f9774571a1a
- **Mr Carl Adkins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/50e2fa18-f73f-4224-a397-29803433eea8
- **DURA SOFTWARE UK, LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/307e4a32-896f-5b8d-940b-fa06b8bf798f

### Holdings / subsidiaries

- **ASSURIC UK OPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/76f40fed-b7f2-5c6f-8c8e-535d5396e4fa
- **INFINITY CONTACT CENTRE SOFTWARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59a2bf98-f9bd-55d4-88df-14071789757d

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03134616`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1995-12-06
- **Registered office:** 3 Brindley Place, Birmingham, B1 2JB, England
- **SIC:** 62090

### Officers

- TUFFS, Jane Idella — director · British · appointed 2024-12-01
- ADKINS, Keren Anne — secretary · British · appointed 1995-12-08 · resigned 2005-03-12
- FRASER, Morag Jane Anne — secretary · British · appointed 2007-07-10 · resigned 2013-10-31
- WILD, Martin James — secretary · British · appointed 2005-03-24 · resigned 2007-07-10
- YOUNGER, Miriam — nominee secretary · British · appointed 1995-12-06 · resigned 1995-12-08
- M J MANAGEMENT LIMITED — corporate secretary · appointed 1998-07-01 · resigned 1998-07-06
- ADKINS, Carl — director · British · appointed 1995-12-08 · resigned 2019-11-29
- BRADY, Justin Alexander — director · American · appointed 2025-01-24 · resigned 2025-11-30
- CASTANO, Ruben — director · American · appointed 2024-04-02 · resigned 2025-01-24
- CUSS, Paul Michael — director · British · appointed 2012-11-05 · resigned 2013-09-30
- JEPHCOTT, Richard John Michael — director · British · appointed 2012-11-05 · resigned 2024-04-02
- JÖNSSON, Rolf Joakim — director · Swedish · appointed 2023-11-01 · resigned 2024-12-01
- LAND, Geoffrey Ian — director · British · appointed 2017-05-16 · resigned 2024-04-02
- PERRING, Richard Neil — director · British · appointed 2017-05-19 · resigned 2024-04-02
- YOUNGER, Norman — nominee director · British · appointed 1995-12-06 · resigned 1995-12-08

### Beneficial owners (Persons with Significant Control)

- [Dura Software Uk, Ltd](https://whiteintel.dev/entity/307e4a32-896f-5b8d-940b-fa06b8bf798f) — 75–100% shares · corporate PSC · England — since 2023-11-01
- [Dura Software Uk Limited](https://whiteintel.dev/entity/307e4a32-896f-5b8d-940b-fa06b8bf798f) — 75–100% shares · corporate PSC · England — since 2023-10-31
- [Exceed (General Partner) Limited](https://whiteintel.dev/entity/7bab68b2-4d48-5eca-a79c-bf325a8784a8) — 25–50% shares · corporate PSC · England — ceased 2023-11-01
- Mr Carl Adkins — 25–50% shares · individual PSC · England — ceased 2019-11-29
- [The Exceed Partnerhip](https://whiteintel.dev/entity/39d9f24c-b6dd-5aae-bd84-2f9774571a1a) — 25–50% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03134616

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFINITY SOFTWARE HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/9331dcd2-e561-5148-bb90-d7832a38afb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/9331dcd2-e561-5148-bb90-d7832a38afb5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._