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Infigo Partners Limited

Infigo Partners Limited is an active company incorporated on 20 October 2011 with the registered office located in Romford, Greater London. Infigo Partners Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07817661
Private limited company
Age
13 years
Incorporated 20 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Holgate Court, Western Road
Romford
Essex
RM1 3JS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Nov 1964
Mr Yui Fai Poon
PSC • British • Lives in UK • Born in Nov 1964
Mrs Chui Yi Poon
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Impress Solutions Limited
Jeremy David Clifford and are mutual people.
Active
Mxtransfer Limited
Jeremy David Clifford is a mutual person.
Active
Impress Solutions (I) Limited
Yui Fai Poon is a mutual person.
Active
Impress Solutions (Ii) Limited
Yui Fai Poon is a mutual person.
Active
Impress Solutions (Iii) Limited
Yui Fai Poon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£83.36K
Increased by £12.41K (+17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£392.72K
Increased by £21.77K (+6%)
Total Liabilities
-£111.11K
Decreased by £1.68K (-1%)
Net Assets
£281.61K
Increased by £23.45K (+9%)
Debt Ratio (%)
28%
Decreased by 2.11% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Dr Yui Fai Poon (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr Yui Fai Poon (PSC) Details Changed
1 Year 2 Months Ago on 16 Jun 2024
Jeremy David Clifford Resigned
1 Year 2 Months Ago on 16 Jun 2024
Jeremy Clifford Resigned
1 Year 2 Months Ago on 16 Jun 2024
Chui Yi Poon (PSC) Appointed
1 Year 2 Months Ago on 16 Jun 2024
Jeremy David Clifford (PSC) Resigned
1 Year 2 Months Ago on 16 Jun 2024
Mr Yui Fai Poon (PSC) Details Changed
1 Year 2 Months Ago on 16 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Change of details for Dr Yui Fai Poon as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 1 Aug 2024
Resolutions
Submitted on 19 Jul 2024
Change of details for Mr Yui Fai Poon as a person with significant control on 16 June 2024
Submitted on 19 Jul 2024
Notification of Chui Yi Poon as a person with significant control on 16 June 2024
Submitted on 17 Jul 2024
Change of details for Mr Yui Fai Poon as a person with significant control on 16 June 2024
Submitted on 17 Jul 2024
Termination of appointment of Jeremy Clifford as a secretary on 16 June 2024
Submitted on 17 Jul 2024
Termination of appointment of Jeremy David Clifford as a director on 16 June 2024
Submitted on 17 Jul 2024
Repayment History
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