ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Infinite Global Consulting Ltd

Infinite Global Consulting Ltd is an active company incorporated on 25 August 1994 with the registered office located in London, City of London. Infinite Global Consulting Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02962351
Private limited company
Age
31 years
Incorporated 25 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor, 20 Old Bailey
London
EC4M 7AN
United Kingdom
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was 20 Old Bailey Old Bailey London EC4M 7AN England
Telephone
02072691430
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer • British • Lives in UK • Born in May 1973
Director • PSC • Chief Executive • American • Lives in United States • Born in Apr 1972
Director • PR Consultant • British • Lives in England • Born in Oct 1983
Director • Investor • American • Lives in United States • Born in Oct 1984
Director • Investor • American • Lives in United States • Born in Apr 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Infinite Global Consulting Holdings Ltd
Mr James Michael Diaferia and Mrs Isabel Mary Hartshorne Podda are mutual people.
Active
La Bottega (Teddington) Limited
Mrs Isabel Mary Hartshorne Podda is a mutual person.
Active
Infinite Global Limited
Mrs Isabel Mary Hartshorne Podda is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£71.73K
Increased by £41.16K (+135%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£920.1K
Increased by £368.06K (+67%)
Total Liabilities
-£490.38K
Increased by £66.14K (+16%)
Net Assets
£429.72K
Increased by £301.92K (+236%)
Debt Ratio (%)
53%
Decreased by 23.55% (-31%)
Latest Activity
Mr Richard Veal Appointed
1 Month Ago on 4 Aug 2025
Mr Steven Ruoff Appointed
1 Month Ago on 4 Aug 2025
Ryan Peter Mcsharry Resigned
1 Month Ago on 4 Aug 2025
Christopher Scott Addison Resigned
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
Get Credit Report
Discover Infinite Global Consulting Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Aug 2025
Termination of appointment of Christopher Scott Addison as a director on 4 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Ryan Peter Mcsharry as a director on 4 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Steven Ruoff as a director on 4 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Richard Veal as a director on 4 August 2025
Submitted on 18 Aug 2025
Second filing of Confirmation Statement dated 25 March 2019
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year