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Infinite Group Holdings Limited

Infinite Group Holdings Limited is an active company incorporated on 6 May 2015 with the registered office located in Swindon, Wiltshire. Infinite Group Holdings Limited was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
09578111
Private limited company
Age
10 years
Incorporated 6 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 5 Westmead Drive
Westlea
Swindon
SN5 7UN
England
Same address for the past 9 years
Telephone
01793829196
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1964
Director • Canadian • Lives in England • Born in Dec 1975
Mr Jean Francois Paul Cahorn
PSC • Canadian • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinite Group Limited
Hugh Meredith and Jean-Francois Paul Cahorn are mutual people.
Active
Infinite Optimised Solutions Limited
Hugh Meredith and Jean-Francois Paul Cahorn are mutual people.
Active
James Eadie Ltd
Whittock Consulting Limited is a mutual person.
Active
Fulfilment & Storage UK Limited
Hugh Meredith and Jean-Francois Paul Cahorn are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£1.17M
Same as previous period
Total Liabilities
-£968.35K
Increased by £9.26K (+1%)
Net Assets
£201.65K
Decreased by £9.26K (-4%)
Debt Ratio (%)
83%
Increased by 0.79% (+1%)
Latest Activity
Mr Jean Francois Paul Cahorn (PSC) Details Changed
20 Days Ago on 18 Aug 2025
Mr Jean Francois Paul Cahorn Details Changed
20 Days Ago on 18 Aug 2025
Mr Jean Francois Paul Cahorn (PSC) Details Changed
20 Days Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
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Documents
Change of details for Mr Jean Francois Paul Cahorn as a person with significant control on 18 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Jean Francois Paul Cahorn on 18 August 2025
Submitted on 26 Aug 2025
Change of details for Mr Jean Francois Paul Cahorn as a person with significant control on 18 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Dec 2024
Confirmation statement made on 6 May 2024 with updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 12 Jan 2024
Confirmation statement made on 6 May 2023 with no updates
Submitted on 12 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 21 Dec 2022
Confirmation statement made on 6 May 2022 with no updates
Submitted on 16 May 2022
Repayment History
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