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Infina Financial Limited
Infina Financial Limited is an active company incorporated on 3 December 2020 with the registered office located in London, Greater London. Infina Financial Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13060139
Private limited company
Age
4 years
Incorporated
3 December 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 September 2025
(28 days ago)
Next confirmation dated
24 September 2026
Due by
8 October 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Infina Financial Limited
Contact
Update Details
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on
3 Feb 2023
(2 years 8 months ago)
Previous address was
3 Loughborough Street London SE11 5RB United Kingdom
Companies in EC2A 4NE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Johan Cornelis Van Der Poel
Director • Accountant • New Zealander • Lives in England • Born in Nov 1993
Michael Alexander Gardiner Whitfield
Director • British • Lives in England • Born in Sep 1958
Lauren Marie Duffy
Director • Accountant • Irish • Lives in England • Born in Oct 1996
Benjamin Michael Sinclair
Director • Accountant • British • Lives in England • Born in Jul 1996
Ms Maria Kerewaro-Messiter
PSC • New Zealander • Lives in England • Born in Oct 1990
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nudge Global Limited
Michael Alexander Gardiner Whitfield is a mutual person.
Active
The Atlas Foundation
Michael Alexander Gardiner Whitfield is a mutual person.
Active
Wonderush Limited
Michael Alexander Gardiner Whitfield is a mutual person.
Active
Barnes Rugby Football Club
Michael Alexander Gardiner Whitfield is a mutual person.
Active
Barnow Trading Ltd
Michael Alexander Gardiner Whitfield is a mutual person.
Active
Unmind Ltd
Michael Alexander Gardiner Whitfield is a mutual person.
Active
Gosweat Ltd
Michael Alexander Gardiner Whitfield is a mutual person.
Active
Switchd Ltd
Michael Alexander Gardiner Whitfield is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£52.86K
Increased by £12.68K (+32%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£106.87K
Increased by £5.03K (+5%)
Total Liabilities
-£95.55K
Decreased by £373 (-0%)
Net Assets
£11.32K
Increased by £5.4K (+91%)
Debt Ratio (%)
89%
Decreased by 4.78% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 26 Sep 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Michael Alexander Gardiner Whitfield Appointed
6 Months Ago on 4 Apr 2025
Ms Lauren Marie Duffy Appointed
6 Months Ago on 4 Apr 2025
Mr Benjamin Michael Sinclair Appointed
6 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mr Johan Cornelis Van Der Poel Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Mr Johan Cornelis Van Der Poel (PSC) Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Ms Maria Ngaamo Kerewaro-Messiter (PSC) Details Changed
1 Year 1 Month Ago on 13 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mr Michael Alexander Gardiner Whitfield as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Benjamin Michael Sinclair as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Ms Lauren Marie Duffy as a director on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Change of details for Ms Maria Ngaamo Kerewaro-Messiter as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Change of details for Mr Johan Cornelis Van Der Poel as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Director's details changed for Mr Johan Cornelis Van Der Poel on 13 September 2024
Submitted on 13 Sep 2024
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Repayment History
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