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Infinitum Group Ltd

Infinitum Group Ltd is an active company incorporated on 15 May 2012 with the registered office located in London, Greater London. Infinitum Group Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08070047
Private limited company
Age
13 years
Incorporated 15 May 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 2 years 3 months 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
CH. HAUSMANN & CO.
5 De Walden Court
85 New Cavendish Street
London
W1W 6XD
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1969
Director • Manager • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Coetus Limited
Ross Belcher, Mr Agostino Di Falco, and 1 more are mutual people.
Active
Infinitum Creator Ltd
Ross Belcher and Damon Letzer are mutual people.
Active
Active
Mean Broadcast Limited
Damon Letzer is a mutual person.
Active
Infinitum Limited
Nicholas Charles Bampton is a mutual person.
Active
Genus Assets Ltd
Nicholas Charles Bampton is a mutual person.
Active
NCB Holdings Ltd
Nicholas Charles Bampton is a mutual person.
Active
Abiete Limited
Nicholas Charles Bampton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.2M
Decreased by £2.37M (-13%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£37.27M
Increased by £241K (+1%)
Total Liabilities
-£32.2M
Decreased by £436K (-1%)
Net Assets
£5.07M
Increased by £677K (+15%)
Debt Ratio (%)
86%
Decreased by 1.74% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Own Shares Purchased
2 Years 9 Months Ago on 23 Nov 2022
Shares Cancelled
2 Years 9 Months Ago on 23 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2021
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 23 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 22 May 2023
Cancellation of shares. Statement of capital on 13 September 2022
Submitted on 23 Nov 2022
Purchase of own shares.
Submitted on 23 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 15 May 2022 with no updates
Submitted on 19 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Sep 2021
Repayment History
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