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Infinity Topco Limited

Infinity Topco Limited is an active company incorporated on 2 October 2020 with the registered office located in London, City of London. Infinity Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12923887
Private limited company
Age
5 years
Incorporated 2 October 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
28 Chancery Lane
London
WC2A 1LB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
31
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1985
Director • American • Lives in United States • Born in Nov 1964
Director • French • Lives in Luxembourg • Born in Mar 1965
Director • Irish • Lives in England • Born in Aug 1956
Director • American • Lives in United States • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Bidco Limited
Hugues Bernard Charles Lepic, Jamie Rahamim, and 1 more are mutual people.
Active
Guidedraw Limited
Sir William Desmond Sargent is a mutual person.
Active
Computer Film Holdings Limited
Sir William Desmond Sargent is a mutual person.
Active
Framestore Limited(The)
Sir William Desmond Sargent is a mutual person.
Active
Southbank Centre Limited
Sir William Desmond Sargent is a mutual person.
Active
The Computer Film Company Limited
Sir William Desmond Sargent is a mutual person.
Active
Framestore Animation Limited
Sir William Desmond Sargent is a mutual person.
Active
Framestore Features Limited
Sir William Desmond Sargent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£37.69M
Increased by £1.62M (+4%)
Turnover
£522.44M
Decreased by £66.18M (-11%)
Employees
6.33K
Decreased by 37 (-1%)
Total Assets
£505.85M
Decreased by £48.33M (-9%)
Total Liabilities
-£424.38M
Increased by £1.45M (0%)
Net Assets
£81.47M
Decreased by £49.78M (-38%)
Debt Ratio (%)
84%
Increased by 7.58% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Mr Hugues Lepic Details Changed
7 Months Ago on 1 Apr 2025
Cecelia Morenike Kurzman Appointed
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Ben Rhyne Resigned
1 Year 7 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 21 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 14 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Oct 2023
Mr Stefan Sonnenfeld Appointed
2 Years 2 Months Ago on 23 Aug 2023
Get Credit Report
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Documents
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 8 Oct 2025
Director's details changed for Mr Hugues Lepic on 1 April 2025
Submitted on 7 Aug 2025
Appointment of Cecelia Morenike Kurzman as a director on 11 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 15 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Termination of appointment of Ben Rhyne as a director on 17 April 2024
Submitted on 24 Apr 2024
Registration of charge 129238870002, created on 21 December 2023
Submitted on 2 Jan 2024
Repayment History
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