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Infinity Fund Management Limited

Infinity Fund Management Limited is a dormant company incorporated on 28 April 2017 with the registered office located in Salford, Greater Manchester. Infinity Fund Management Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10746361
Private limited company
Age
8 years
Incorporated 28 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
2.4, 2nd Floor Ice Building 3 Exchange Quay
Salford Quays
Manchester
North West
M5 3ED
United Kingdom
Address changed on 29 Oct 2024 (1 year ago)
Previous address was C/O Infinity Asset Management, 4 Clippers Quay Salford M50 3BL United Kingdom
Telephone
0161 2422910
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in England • Born in Mar 1976
PSC • Director • British • Lives in England • Born in May 1961
Director • Accountant • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Asset Management LLP
Philip Vickers is a mutual person.
Active
Infinity 30 Limited
Philip Vickers is a mutual person.
Active
Aston GP Limited
Philip Vickers is a mutual person.
Active
Philor Limited
Philip Vickers is a mutual person.
Active
Infinity Investment Advisors Limited
Philip Vickers is a mutual person.
Active
Number 4 Properties Limited
Daniel John Finestein is a mutual person.
Active
Infinity Security Trustee Limited
Philip Vickers is a mutual person.
Active
Infinity Nominees Limited
Philip Vickers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Philip Vickers (PSC) Appointed
8 Months Ago on 28 Feb 2025
Mr Philip Vickers Appointed
8 Months Ago on 28 Feb 2025
Daniel John Finestein Resigned
8 Months Ago on 28 Feb 2025
Ms Sarah Anne Butler (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Daniel John Finestein (PSC) Resigned
8 Months Ago on 28 Feb 2025
Registered Address Changed
1 Year Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Confirmation statement made on 27 April 2025 with updates
Submitted on 9 May 2025
Resolutions
Submitted on 7 Mar 2025
Change of share class name or designation
Submitted on 4 Mar 2025
Notification of Philip Vickers as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Cessation of Daniel John Finestein as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Philip Vickers as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Daniel John Finestein as a director on 28 February 2025
Submitted on 4 Mar 2025
Change of details for Ms Sarah Anne Butler as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Registered office address changed from C/O Infinity Asset Management, 4 Clippers Quay Salford M50 3BL United Kingdom to 2.4, 2nd Floor Ice Building 3 Exchange Quay Salford Quays Manchester North West M5 3ED on 29 October 2024
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 10 Jun 2024
Repayment History
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