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Infinity Asset Management Consulting Limited

Infinity Asset Management Consulting Limited is an active company incorporated on 3 February 2011 with the registered office located in Salford, Greater Manchester. Infinity Asset Management Consulting Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07515689
Private limited company
Age
14 years
Incorporated 3 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2.4, 2nd Floor Ice Building 3 Exchange Quay
Salford Quays
Manchester
North West
M5 3ED
United Kingdom
Address changed on 29 Oct 2024 (10 months ago)
Previous address was C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL England
Telephone
0161 2422910
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Apr 1972
Ms Sarah Anne Butler
PSC • British • Lives in England • Born in Mar 1976
Mr Philip Vickers
PSC • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Asset Management GP Limited
Nicola Louise Bailey is a mutual person.
Active
DSP Infinity GP Limited
Nicola Louise Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£591.08K
Decreased by £141.99K (-19%)
Total Liabilities
£0
Same as previous period
Net Assets
£591.08K
Decreased by £141.99K (-19%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Own Shares Purchased
6 Months Ago on 3 Mar 2025
Shares Cancelled
6 Months Ago on 3 Mar 2025
Accounting Period Shortened
7 Months Ago on 3 Feb 2025
Philip Vickers (PSC) Appointed
8 Months Ago on 31 Dec 2024
Ms Sarah Anne Butler (PSC) Details Changed
8 Months Ago on 31 Dec 2024
Daniel John Finestein (PSC) Resigned
8 Months Ago on 31 Dec 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Micro Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
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Documents
Confirmation statement made on 3 February 2025 with updates
Submitted on 10 Mar 2025
Sub-division of shares on 31 December 2024
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Change of share class name or designation
Submitted on 4 Mar 2025
Notification of Philip Vickers as a person with significant control on 31 December 2024
Submitted on 4 Mar 2025
Cessation of Daniel John Finestein as a person with significant control on 31 December 2024
Submitted on 4 Mar 2025
Change of details for Ms Sarah Anne Butler as a person with significant control on 31 December 2024
Submitted on 4 Mar 2025
Purchase of own shares.
Submitted on 3 Mar 2025
Cancellation of shares. Statement of capital on 31 December 2024
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Repayment History
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