ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Infinity Power Development UK Limited

Infinity Power Development UK Limited is an active company incorporated on 5 March 2015 with the registered office located in London, City of London. Infinity Power Development UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09473240
Private limited company
Age
10 years
Incorporated 5 March 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor Front Lloyds Avenue House
6 Lloyds Avenue
London
EC3N 3AX
United Kingdom
Address changed on 8 May 2024 (1 year 5 months ago)
Previous address was The Hallmark Building 106 Fenchurch Street London EC3M 5JE United Kingdom
Telephone
020 38054863
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1978
Director • British • Lives in United Arab Emirates • Born in Aug 1967
Director • British,italian • Lives in UK • Born in Apr 1970
Director • Deputy Ceo • British • Lives in United Arab Emirates • Born in Feb 1984
Director • Ceo • Swiss • Lives in Switzerland • Born in Jan 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Infinity Power Nominees Limited
Christos Antonopoulos, Romina Floris, and 1 more are mutual people.
Active
Infinity Power Holdings (Senegal) Limited
Romina Floris is a mutual person.
Active
Petn Finances Ltd
Romina Floris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£359.38K
Decreased by £423.62K (-54%)
Turnover
£6.41M
Decreased by £1.09M (-15%)
Employees
15
Decreased by 5 (-25%)
Total Assets
£4.4M
Decreased by £203.08K (-4%)
Total Liabilities
-£1.02M
Decreased by £518.92K (-34%)
Net Assets
£3.38M
Increased by £315.84K (+10%)
Debt Ratio (%)
23%
Decreased by 10.25% (-31%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Vincent Gilles Resigned
8 Months Ago on 1 Mar 2025
Ahmed Mulla Details Changed
1 Year 2 Months Ago on 31 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Christos Antonopoulos Resigned
1 Year 4 Months Ago on 30 Jun 2024
Vincent Gilles Details Changed
1 Year 5 Months Ago on 8 May 2024
Registered Address Changed
1 Year 5 Months Ago on 8 May 2024
Vincent Gilles Details Changed
1 Year 9 Months Ago on 26 Jan 2024
Christopher Anthony Jackson Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Get Credit Report
Discover Infinity Power Development UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Jun 2025
Termination of appointment of Vincent Gilles as a director on 1 March 2025
Submitted on 28 Mar 2025
Director's details changed for Vincent Gilles on 8 May 2024
Submitted on 14 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 14 Mar 2025
Director's details changed for Vincent Gilles on 26 January 2024
Submitted on 14 Mar 2025
Director's details changed for Ahmed Mulla on 31 August 2024
Submitted on 9 Jan 2025
Termination of appointment of Christos Antonopoulos as a director on 30 June 2024
Submitted on 13 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Aug 2024
Registered office address changed from The Hallmark Building 106 Fenchurch Street London EC3M 5JE United Kingdom to 5th Floor Front Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX on 8 May 2024
Submitted on 8 May 2024
Director's details changed for Christopher Anthony Jackson on 28 November 2023
Submitted on 14 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year