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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 (2 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
90 Bartholomew Close
London
EC1A 7BN
England
Address changed on 19 May 2025 (7 months ago)
Previous address was Birchin Court 20 Birchin Lane London EC3V 9DU England
Telephone
02037134491
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • Slovak • Lives in UK • Born in Oct 1984
Mr Marc Oliver Joppeck
PSC • German • Lives in Germany • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £450.12K (-28%)
Turnover
£2.32M
Decreased by £1.37M (-37%)
Employees
5
Decreased by 4 (-44%)
Total Assets
£3.54M
Decreased by £1.06M (-23%)
Total Liabilities
-£112.7K
Decreased by £1.98M (-95%)
Net Assets
£3.43M
Increased by £912.23K (+36%)
Debt Ratio (%)
3%
Decreased by 42.15% (-93%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Registered Address Changed
7 Months Ago on 19 May 2025
Mr Lee Roy Holmes Appointed
8 Months Ago on 25 Apr 2025
Jaabir Mawji Resigned
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Nov 2024
Robert Anthony Rowland Berkeley Resigned
1 Year 2 Months Ago on 4 Nov 2024
Xueniu Zhang (PSC) Resigned
1 Year 5 Months Ago on 24 Jul 2024
Marc Oliver Joppeck (PSC) Appointed
1 Year 5 Months Ago on 24 Jul 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
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
Cessation of Xueniu Zhang as a person with significant control on 24 July 2024
Submitted on 20 Nov 2024
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
Confirmation statement made on 5 November 2024 with updates
Submitted on 6 Nov 2024
Repayment History
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