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Infinidat Europe Ltd

Infinidat Europe Ltd is an active company incorporated on 25 June 2015 with the registered office located in London, Greater London. Infinidat Europe Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09657862
Private limited company
Age
10 years
Incorporated 25 June 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
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Contact Update Details
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 29 Jul 2025 (2 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
CSC CLS (UK) Limited
Secretary • Secretary
Alon Jacob Rozenshein
Director • Chief Financial Officer • Israeli • Lives in Israel • Born in Mar 1967
Philip William Bullinger
Director • American • Lives in United States • Born in Oct 1964
Moshe Yanai
PSC • Israeli • Lives in Israel • Born in Jun 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Co.,Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.14M
Increased by £1.13M (+56%)
Turnover
£21.7M
Decreased by £3.87M (-15%)
Employees
38
Increased by 1 (+3%)
Total Assets
£25.5M
Increased by £9.15M (+56%)
Total Liabilities
-£21.86M
Increased by £7.69M (+54%)
Net Assets
£3.64M
Increased by £1.46M (+67%)
Debt Ratio (%)
86%
Decreased by 0.92% (-1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
19 Hours Ago on 30 Sep 2025
Registered Address Changed
2 Months Ago on 29 Jul 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Philip William Bullinger Appointed
4 Months Ago on 12 May 2025
Alon Jacob Rozenshein Resigned
4 Months Ago on 12 May 2025
Group Accounts Submitted
9 Months Ago on 10 Dec 2024
Rachel Yanai (PSC) Appointed
9 Years Ago on 6 Apr 2016
Moshe Yanai (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Alon Jacob Rozenshein as a director on 12 May 2025
Submitted on 21 May 2025
Appointment of Philip William Bullinger as a director on 12 May 2025
Submitted on 21 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Notification of Rachel Yanai as a person with significant control on 6 April 2016
Submitted on 11 Jul 2024
Notification of Moshe Yanai as a person with significant control on 6 April 2016
Submitted on 11 Jul 2024
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Repayment History
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