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Infinitx Limited

Infinitx Limited is an active company incorporated on 4 September 2018 with the registered office located in London, Greater London. Infinitx Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11551708
Private limited company
Age
7 years
Incorporated 4 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (9 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
101 Wigmore Street
5th Floor
London
W1U 1QU
England
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
46
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1976
Director • British • Lives in Scotland • Born in Nov 1974
Director • British • Lives in Scotland • Born in May 1966
Director • Advisor • South African • Lives in England • Born in Jul 1980
Director • British • Lives in Scotland • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
J P Jenkins Limited
Andrew Chris Foster, Mr Mike McCudden, and 1 more are mutual people.
Active
London Matched Markets Exchange Limited
Andrew Chris Foster and Mr Mike McCudden are mutual people.
Active
Ofex Limited
Andrew Chris Foster is a mutual person.
Active
Fosters Consult Ltd
Andrew Chris Foster is a mutual person.
Active
Xrosslytics Limited
Stephen Garland is a mutual person.
Active
JP Jenkins Direct Ltd
Andrew Chris Foster and Mr Mike McCudden are mutual people.
Dissolved
Brands
JP Jenkins
JP Jenkins is a share trading platform for private companies in the UK, providing a process for matching buyers and sellers of unlisted company shares.
InfinitX
InfinitX Limited provides technology solutions for private trading markets, connecting buyers and sellers through a financial trading ecosystem.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£275.87K
Increased by £224.07K (+433%)
Total Liabilities
-£131.98K
Increased by £79.11K (+150%)
Net Assets
£143.89K
Increased by £144.96K (-13624%)
Debt Ratio (%)
48%
Decreased by 54.21% (-53%)
Latest Activity
David Low Resigned
3 Months Ago on 9 Jun 2025
Stephen Garland Resigned
3 Months Ago on 30 May 2025
Micro Accounts Submitted
5 Months Ago on 23 Mar 2025
Veronika Oswaldova Appointed
7 Months Ago on 15 Jan 2025
Mr Craig Samuel Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Louise Emma Johnston Resigned
1 Year Ago on 23 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Malcolm Burne (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Stephen Garland as a director on 30 May 2025
Submitted on 9 Jun 2025
Termination of appointment of David Low as a director on 9 June 2025
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Micro company accounts made up to 30 September 2024
Submitted on 23 Mar 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 6 Mar 2025
Resolutions
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 27 Jan 2025
Appointment of Veronika Oswaldova as a director on 15 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Craig Samuel as a director on 31 December 2024
Submitted on 7 Jan 2025
Repayment History
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