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Infinium Holdings Limited

Infinium Holdings Limited is an active company incorporated on 2 September 2016 with the registered office located in Halifax, West Yorkshire. Infinium Holdings Limited was registered 9 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
10356878
Private limited company
Age
9 years
Incorporated 2 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
West House
King Cross Road
Halifax
West Yorkshire
HX1 1EB
United Kingdom
Address changed on 18 Oct 2023 (2 years ago)
Previous address was West House King Cross Road Halifax HX1 1EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1983
Director • British
Mr James Peter Ivan Lee
PSC • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
SNT Holdings Limited
James Peter Ivan Lee is a mutual person.
Active
Infinium Property Limited
Mrs Elizabeth Jane Maeve Lee and James Peter Ivan Lee are mutual people.
Active
Infinium Consulting Limited
James Peter Ivan Lee is a mutual person.
Active
Zenion Limited
James Peter Ivan Lee is a mutual person.
Active
Lysara Limited
James Peter Ivan Lee is a mutual person.
Active
Infinium Ventures Limited
James Peter Ivan Lee is a mutual person.
Active
Infinium Logistics Holdings Limited
James Peter Ivan Lee is a mutual person.
Active
LPH UK 1 Ltd
James Peter Ivan Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£463
Increased by £163 (+54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£408.04K
Increased by £180.69K (+79%)
Total Liabilities
-£332.74K
Increased by £105.69K (+47%)
Net Assets
£75.3K
Increased by £75K (+25000%)
Debt Ratio (%)
82%
Decreased by 18.32% (-18%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Registered Address Changed
2 Years Ago on 18 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Mrs Elizabeth Jane Maeve Lee Details Changed
2 Years 6 Months Ago on 13 Apr 2023
Mr James Peter Ivan Lee (PSC) Details Changed
2 Years 6 Months Ago on 13 Apr 2023
Mrs Elizabeth Jane Maeve Lee (PSC) Details Changed
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Feb 2025
Memorandum and Articles of Association
Submitted on 24 Feb 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 31 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 5 Jun 2024
Registered office address changed from West House King Cross Road Halifax HX1 1EB England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 18 October 2023
Submitted on 18 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 14 Jun 2023
Repayment History
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