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Infinox Capital Limited

Infinox Capital Limited is an active company incorporated on 21 March 2009 with the registered office located in London, City of London. Infinox Capital Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06854853
Private limited company
Age
16 years
Incorporated 21 March 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 November 2025 (6 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
90 Bartholomew Close
London
EC1A 7BN
England
Address changed on 19 May 2025 (5 months ago)
Previous address was Birchin Court 20 Birchin Lane London EC3V 9DU England
Telephone
02037134491
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Sep 1964
Director • Slovak • Lives in UK • Born in Oct 1984
Director • Australian • Lives in Australia • Born in Feb 1977
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Atticus One Limited
Robert Anthony Rowland Berkeley is a mutual person.
Active
Ak Capital Markets Limited
Robert Anthony Rowland Berkeley is a mutual person.
Active
Ourloma
Robert Anthony Rowland Berkeley is a mutual person.
Active
Lenfx Trade Limited
Lee Roy Holmes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.6M
Decreased by £854.57K (-35%)
Turnover
£3.69M
Decreased by £12.06M (-77%)
Employees
9
Decreased by 53 (-85%)
Total Assets
£4.61M
Increased by £186.42K (+4%)
Total Liabilities
-£2.09M
Decreased by £485.9K (-19%)
Net Assets
£2.52M
Increased by £672.32K (+36%)
Debt Ratio (%)
45%
Decreased by 12.91% (-22%)
Latest Activity
Confirmation Submitted
6 Days Ago on 5 Nov 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Mr Lee Roy Holmes Appointed
6 Months Ago on 25 Apr 2025
Jaabir Mawji Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 5 Nov 2024
Robert Anthony Rowland Berkeley Resigned
1 Year Ago on 4 Nov 2024
Xueniu Zhang (PSC) Resigned
1 Year 3 Months Ago on 24 Jul 2024
Marc Oliver Joppeck (PSC) Appointed
1 Year 3 Months Ago on 24 Jul 2024
Miss Jana Zdravecka Appointed
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Submitted on 4 Nov 2025
Appointment of Mr Lee Roy Holmes as a director on 25 April 2025
Submitted on 18 Jun 2025
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to 90 Bartholomew Close London EC1A 7BN on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Jaabir Mawji as a director on 31 January 2025
Submitted on 31 Jan 2025
Notification of Marc Oliver Joppeck as a person with significant control on 24 July 2024
Submitted on 20 Nov 2024
Termination of appointment of Robert Anthony Rowland Berkeley as a director on 4 November 2024
Submitted on 20 Nov 2024
Cessation of Xueniu Zhang as a person with significant control on 24 July 2024
Submitted on 20 Nov 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 6 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Repayment History
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