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Infinity Capital Management Ltd

Infinity Capital Management Ltd is an active company incorporated on 1 November 1999 with the registered office located in London, Greater London. Infinity Capital Management Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03869255
Private limited company
Age
26 years
Incorporated 1 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (7 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 399-401 Strand
London
WC2R 0LT
United Kingdom
Address changed on 10 Apr 2024 (1 year 7 months ago)
Previous address was C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA
Telephone
020 79358111
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Aug 1968
Director • Banking • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Meandros Ship Stores Limited
Cornhill Secretaries Limited is a mutual person.
Active
Baltic Union Shipbrokers Limited
Cornhill Secretaries Limited is a mutual person.
Active
Phocean Ship Agency,Limited
Cornhill Secretaries Limited is a mutual person.
Active
Fafalios Limited
Cornhill Secretaries Limited is a mutual person.
Active
Seacrest Shipping Company Limited
Cornhill Secretaries Limited is a mutual person.
Active
Millfield Nominees Limited
Cornhill Secretaries Limited is a mutual person.
Active
Camper & Nicholsons Mayfair Limited
Cornhill Secretaries Limited is a mutual person.
Active
Stoppenbach & Delestre Limited
Cornhill Secretaries Limited 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
£132.77K
Increased by £54.61K (+70%)
Turnover
£80.47K
Increased by £65.14K (+425%)
Employees
2
Same as previous period
Total Assets
£136.09K
Increased by £47.53K (+54%)
Total Liabilities
-£13.18K
Increased by £9.33K (+242%)
Net Assets
£122.91K
Increased by £38.2K (+45%)
Debt Ratio (%)
10%
Increased by 5.34% (+123%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Cornhill Secretaries Limited Resigned
1 Year 6 Months Ago on 12 Apr 2024
Paul Francis Valentine Langtry Resigned
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
David Brown (PSC) Details Changed
1 Year 7 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Apr 2024
David Brown Details Changed
1 Year 7 Months Ago on 10 Apr 2024
Paul Francis Valentine Langtry Details Changed
1 Year 7 Months Ago on 10 Apr 2024
David Brown (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Termination of appointment of Paul Francis Valentine Langtry as a director on 12 April 2024
Submitted on 25 Nov 2024
Termination of appointment of Cornhill Secretaries Limited as a secretary on 12 April 2024
Submitted on 25 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 11 Nov 2024
Change of details for David Brown as a person with significant control on 6 April 2016
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Director's details changed for Paul Francis Valentine Langtry on 10 April 2024
Submitted on 10 Apr 2024
Director's details changed for David Brown on 10 April 2024
Submitted on 10 Apr 2024
Registered office address changed from C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA to 4th Floor 399-401 Strand London WC2R 0LT on 10 April 2024
Submitted on 10 Apr 2024
Change of details for David Brown as a person with significant control on 10 April 2024
Submitted on 10 Apr 2024
Repayment History
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