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Myinfinity Finance Limited

Myinfinity Finance Limited is an active company incorporated on 2 April 2013 with the registered office located in South Shields, Tyne and Wear. Myinfinity Finance Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08469710
Private limited company
Age
12 years
Incorporated 2 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
10 Waverley
Waverley Business Park
South Shields
Tyne & Wear
NE33 1LE
England
Address changed on 29 Jul 2024 (1 year 3 months ago)
Previous address was Suite 20 Cookson House River Drive South Shields Tyne and Wear NE33 1TL England
Telephone
01913009124
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jul 1980
PSC • Director • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Kraven Coffee Company Limited
Keith Ahmed and Simon Hamilton are mutual people.
Active
Lets Recruit Limited
Keith Ahmed and Simon Hamilton are mutual people.
Active
Myinfinity Group Holdings Ltd
Keith Ahmed and Simon Hamilton are mutual people.
Active
Sort Limited
Keith Ahmed is a mutual person.
Active
Sort Group Limited
Keith Ahmed is a mutual person.
Active
Sort Legal Limited
Keith Ahmed is a mutual person.
Active
Datacoll8 Limited
Keith Ahmed is a mutual person.
Active
Myinfinity Technologies Limited
Keith Ahmed is a mutual person.
Active
Brands
MyInfinity Finance Limited
MyInfinity Finance Limited is a network for mortgage professionals, providing support to both experienced and newly qualified mortgage advisers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£26.93K
Decreased by £20.5K (-43%)
Total Liabilities
-£18.45K
Decreased by £22.75K (-55%)
Net Assets
£8.48K
Increased by £2.25K (+36%)
Debt Ratio (%)
69%
Decreased by 18.36% (-21%)
Latest Activity
Mr Keith Ahmed (PSC) Details Changed
1 Month Ago on 30 Sep 2025
Mr Simon Hamilton (PSC) Details Changed
1 Month Ago on 30 Sep 2025
Mr Simon Hamilton Details Changed
1 Month Ago on 30 Sep 2025
Mr Keith Ahmed Details Changed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Micro Accounts Submitted
8 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 29 Jul 2024
Mr Keith Ahmed (PSC) Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Mr Simon Hamilton Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Mr Keith Ahmed Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Get Credit Report
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Documents
Change of details for Mr Keith Ahmed as a person with significant control on 30 September 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Simon Hamilton on 30 September 2025
Submitted on 30 Sep 2025
Change of details for Mr Simon Hamilton as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Keith Ahmed on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Micro company accounts made up to 31 July 2024
Submitted on 17 Feb 2025
Change of details for Mr Keith Ahmed as a person with significant control on 26 July 2024
Submitted on 29 Jul 2024
Registered office address changed from Suite 20 Cookson House River Drive South Shields Tyne and Wear NE33 1TL England to 10 Waverley Waverley Business Park South Shields Tyne & Wear NE33 1LE on 29 July 2024
Submitted on 29 Jul 2024
Director's details changed for Mr Keith Ahmed on 26 July 2024
Submitted on 26 Jul 2024
Change of details for Mr Simon Hamilton as a person with significant control on 26 July 2024
Submitted on 26 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year