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Infiniti Finance Limited

Infiniti Finance Limited is an active company incorporated on 9 November 1999 with the registered office located in Ascot, Berkshire. Infiniti Finance Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03874187
Private limited company
Age
26 years
Incorporated 9 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Was due on 11 November 2025 (2 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
17 Hamilton Drive
Ascot
SL5 9PP
England
Same address for the past 8 years
Telephone
01932582944
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1957 • Chartered Accountant
Director • British • Lives in UK • Born in Sep 1956
Director • British • Lives in England • Born in Oct 1959
Mr Michael Barry Holland
PSC • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Barry Holland is a mutual person.
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Sident Limited
Michael Barry Holland is a mutual person.
Active
Sident Dental Systems Ltd
Jeffrey Rex Colville is a mutual person.
Active
Sident Sales Ltd
Jeffrey Rex Colville 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£187.13K
Decreased by £15.25K (-8%)
Total Liabilities
-£1.17K
Increased by £29 (+3%)
Net Assets
£185.96K
Decreased by £15.28K (-8%)
Debt Ratio (%)
1%
Increased by 0.06% (+11%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 27 May 2025
Jeffrey Rex Colville Resigned
8 Months Ago on 19 Feb 2025
Mrs Susan Holland Appointed
9 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 1 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 29 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 10 Jul 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Micro Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 27 May 2025
Appointment of Mrs Susan Holland as a director on 7 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Jeffrey Rex Colville as a director on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 1 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 29 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 28 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 3 Aug 2022
Confirmation statement made on 9 November 2021 with no updates
Submitted on 10 Dec 2021
Repayment History
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