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Infinity Funding Limited

Infinity Funding Limited is an active company incorporated on 1 November 2017 with the registered office located in London, Greater London. Infinity Funding Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
11042306
Private limited company
Age
8 years
Incorporated 1 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
120 Regent Street
London
W1B 5FE
United Kingdom
Address changed on 4 Feb 2025 (9 months ago)
Previous address was Mezzanine Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England
Telephone
020 38734585
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Businessman • British • Lives in India • Born in Jan 1983
Director • Businessman • American • Lives in England • Born in May 1954
Director • Finance Director • British • Lives in England • Born in Nov 1979
Mr Chirag Piyush Shah
PSC • British • Lives in India • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Nucleus Cash Flow Finance1 Limited
Simon Willmett, Mark Louis Goldman, and 1 more are mutual people.
Active
NCF Realisations (2024) Limited
Simon Willmett and Mark Louis Goldman are mutual people.
Active
Nucleus Commercial Holdings Limited
Simon Willmett and Mark Louis Goldman are mutual people.
Active
Nucleus Property Finance Limited
Simon Willmett and Mark Louis Goldman are mutual people.
Active
Nucleus Services Limited
Simon Willmett and Mark Louis Goldman are mutual people.
Active
Nucleus Cash Flow Finance Limited
Simon Willmett and Mark Louis Goldman are mutual people.
Active
Nucleus Property Finance1 Limited
Simon Willmett and Mark Louis Goldman are mutual people.
Active
Nucleus Business Cash Advance Limited
Simon Willmett and Mark Louis Goldman are mutual people.
Active
Brands
Infinity Funding
Infinity Funding is a financial services company that connects businesses with funding partners to provide financial solutions ranging from £3,000 to £50 million..
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.71K
Increased by £1.3K (+92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.87K
Decreased by £1.6K (-19%)
Total Liabilities
-£81.59K
Increased by £38.67K (+90%)
Net Assets
-£74.72K
Decreased by £40.27K (+117%)
Debt Ratio (%)
1188%
Increased by 681.15% (+134%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 24 Jun 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Mr Chirag Piyush Shah (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Craig Reeves (PSC) Resigned
10 Months Ago on 1 Jan 2025
Small Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Mr Chirag Piyush Shah (PSC) Details Changed
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 24 Jun 2025
Registered office address changed from Mezzanine Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England to 102 Regent Street London W1B 5FE on 4 February 2025
Submitted on 4 Feb 2025
Registered office address changed from 102 Regent Street London W1B 5FE United Kingdom to 120 Regent Street London W1B 5FE on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mr Chirag Piyush Shah as a person with significant control on 1 January 2025
Submitted on 22 Jan 2025
Cessation of Craig Reeves as a person with significant control on 1 January 2025
Submitted on 22 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 1 Nov 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 2 Nov 2023
Sub-division of shares on 12 April 2023
Submitted on 12 May 2023
Repayment History
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