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Infinity Technology Europe Limited

Infinity Technology Europe Limited is an active company incorporated on 16 March 2010 with the registered office located in Oxford, Oxfordshire. Infinity Technology Europe Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07190030
Private limited company
Age
15 years
Incorporated 16 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 7 months 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 (11 months remaining)
Address
1 Kings Meadow
Osney Mead
Oxford
OX2 0DP
Same address for the past 11 years
Telephone
08455195953
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • Japanese • Lives in England • Born in Sep 1971
Director • Japanese • Lives in Belgium • Born in Mar 1974
Mrs Kumi Iwasaki
PSC • Japanese • Lives in England • Born in May 1961
Evergreen Capital Investment Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anchor Management Europe Ltd
Mr Hirohisa Iwasaki and Mr Katsushi Sakai are mutual people.
Active
Anchor Investment Europe LLP
Mr Hirohisa Iwasaki and Mr Katsushi Sakai are mutual people.
Active
Maxim Computer Services Limited
Mr Hirohisa Iwasaki is a mutual person.
Active
Hillside Cumnor Hill Limited
Mr Hirohisa Iwasaki is a mutual person.
Active
Reflex Planning Solutions Limited
Mr Hirohisa Iwasaki is a mutual person.
Active
Orbix UK Ltd
Mr Hirohisa Iwasaki is a mutual person.
Active
Evergreen Capital Investment Limited
Mr Hirohisa Iwasaki is a mutual person.
Active
On OFF Europe Ltd
Mr Katsushi Sakai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52.37K
Decreased by £10.37K (-17%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£351.59K
Decreased by £173.02K (-33%)
Total Liabilities
-£214.48K
Decreased by £122.55K (-36%)
Net Assets
£137.11K
Decreased by £50.48K (-27%)
Debt Ratio (%)
61%
Decreased by 3.24% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Accounting Period Shortened
2 Years 3 Months Ago on 26 Jul 2023
Ian John Cottee Resigned
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Mr Hirohisa Iwasaki (PSC) Details Changed
2 Years 7 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jul 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 26 Jul 2023
Termination of appointment of Ian John Cottee as a director on 27 March 2023
Submitted on 28 Mar 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 21 Mar 2023
Change of details for Mr Hirohisa Iwasaki as a person with significant control on 16 March 2023
Submitted on 21 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Nov 2022
Repayment History
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