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Infinity Investment Partners Limited
Infinity Investment Partners Limited is an active company incorporated on 25 October 2019 with the registered office located in London, Greater London. Infinity Investment Partners Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12282875
Private limited company
Age
6 years
Incorporated
25 October 2019
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
1 April 2025
(7 months ago)
Next confirmation dated
1 April 2026
Due by
15 April 2026
(5 months remaining)
Last change occurred
7 months 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
(10 months remaining)
Learn more about Infinity Investment Partners Limited
Contact
Update Details
Address
21 Knightsbridge
London
SW1X 7LY
England
Address changed on
3 Jul 2023
(2 years 4 months ago)
Previous address was
57 Berkeley Square London W1J 6ER England
Companies in SW1X 7LY
Telephone
020 70469310
Email
Unreported
Website
Infinityinvestmentpartners.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Michele Gesualdi
PSC • Director • Italian • Lives in UK • Born in Mar 1978
Emma Louise Stevens
Director • British • Lives in UK • Born in Oct 1974
Matteo Santoro
Director • Italian • Lives in UK • Born in Sep 1981
BCS Cosec Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coventry City Football Club Limited
BCS Cosec Limited is a mutual person.
Active
Brimadell Property Developments Limited
BCS Cosec Limited is a mutual person.
Active
Vactpoon Limited
BCS Cosec Limited is a mutual person.
Active
Lansharks (UK) Limited
BCS Cosec Limited is a mutual person.
Active
Acrecrest Properties Limited
BCS Cosec Limited is a mutual person.
Active
Propdoc Limited
BCS Cosec Limited is a mutual person.
Active
Ir 2018 Limited
BCS Cosec Limited is a mutual person.
Active
Covalab UK Limited
BCS Cosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.83M
Increased by £450.38K (+33%)
Turnover
£5.04M
Increased by £2.1M (+71%)
Employees
12
Increased by 3 (+33%)
Total Assets
£5.3M
Increased by £2.51M (+90%)
Total Liabilities
-£1.32M
Increased by £742.9K (+129%)
Net Assets
£3.99M
Increased by £1.77M (+80%)
Debt Ratio (%)
25%
Increased by 4.25% (+21%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Sep 2025
Mrs Emma Louise Stevens Appointed
2 Months Ago on 5 Sep 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Matteo Santoro Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Mr Michele Gesualdi (PSC) Details Changed
3 Years Ago on 8 Sep 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Mrs Emma Louise Stevens as a director on 5 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 9 Apr 2025
Termination of appointment of Matteo Santoro as a director on 31 October 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 16 Apr 2024
Statement of capital following an allotment of shares on 12 January 2024
Submitted on 12 Jan 2024
Change of details for Mr Michele Gesualdi as a person with significant control on 8 September 2022
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from 57 Berkeley Square London W1J 6ER England to 21 Knightsbridge London SW1X 7LY on 3 July 2023
Submitted on 3 Jul 2023
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Repayment History
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