Infinity Funding Limited LONDON


Infinity Funding Limited is a private limited company registered at Mezzanine Floor, St Albans House, 57-59 Haymarket, London SW1Y 4QX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-11-01, this 6-year-old company is run by 3 directors.
Director Mark G., appointed on 21 June 2019. Director Chirag S., appointed on 21 June 2019. Director Simon W., appointed on 01 November 2017.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was sent on 2022-10-31 and the deadline for the next filing is 2023-11-14. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Infinity Funding Limited Address / Contact

Office Address Mezzanine Floor, St Albans House
Office Address2 57-59 Haymarket
Town London
Post code SW1Y 4QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11042306
Date of Incorporation Wed, 1st Nov 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Mark G.

Position: Director

Appointed: 21 June 2019

Chirag S.

Position: Director

Appointed: 21 June 2019

Simon W.

Position: Director

Appointed: 01 November 2017

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Craig R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Chirag S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Craig R.

Notified on 12 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Chirag S.

Notified on 17 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Simon W.

Notified on 1 November 2017
Ceased on 17 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1007 46133023 28722 906
Current Assets 73 12897 91250 87833 946
Debtors 65 66797 58227 59111 040
Other Debtors 35 34430 75110 804 
Property Plant Equipment 909643377 
Net Assets Liabilities100    
Other
Accrued Liabilities Deferred Income   20 10019 347
Accumulated Depreciation Impairment Property Plant Equipment 155421687 
Average Number Employees During Period  941
Creditors 211 828686 500863 78049 568
Increase From Depreciation Charge For Year Property Plant Equipment  266266133
Net Current Assets Liabilities -138 700-588 588-812 902-15 622
Number Shares Issued Fully Paid  100  
Other Creditors 79 805146 958167 810 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    820
Other Disposals Property Plant Equipment    1 064
Other Taxation Social Security Payable 5 6154 9272 717 
Par Value Share1 1  
Prepayments Accrued Income   567 
Property Plant Equipment Gross Cost 1 0641 0641 064 
Total Assets Less Current Liabilities -137 791-587 945-812 525-15 622
Trade Creditors Trade Payables 126 408534 615693 25330 221
Trade Debtors Trade Receivables 30 32366 83116 7879 750
Number Shares Allotted100    

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Small-sized company accounts made up to 2023/03/31
filed on: 12th, December 2023
Free Download (11 pages)

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