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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Telephone
020 70469310
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Oct 1974
Director • Italian • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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