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Infinity Group Holdings Limited

Infinity Group Holdings Limited is an active company incorporated on 19 February 2021 with the registered office located in Tunbridge Wells, Kent. Infinity Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13212072
Private limited company
Age
4 years
Incorporated 19 February 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Coach House
Spencer Mews
Tunbridge Wells
Kent
TN1 2PY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1967
Director • PSC • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Technology Solutions Limited
Mr Philip John Jones is a mutual person.
Active
Redkitecrm Limited
Mr Philip John Jones and Mr Tristan Arthur Shortland are mutual people.
Active
Infinity Commercial Limited
Mr Philip John Jones is a mutual person.
Active
Infinity Investments LLP
Mr Robert Stanley Young is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.61M
Increased by £1.61M (+161299900%)
Turnover
£17.79M
Increased by £17.79M (%)
Employees
137
Increased by 134 (+4467%)
Total Assets
£12.46M
Increased by £2.6M (+26%)
Total Liabilities
-£6.66M
Increased by £3.54M (+114%)
Net Assets
£5.8M
Decreased by £947.17K (-14%)
Debt Ratio (%)
53%
Increased by 21.85% (+69%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
New Charge Registered
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Accounting Period Extended
3 Years Ago on 12 Nov 2021
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 1 Apr 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 25 Mar 2025
Part of the property or undertaking has been released and no longer forms part of charge 132120720002
Submitted on 29 Feb 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Satisfaction of charge 132120720001 in full
Submitted on 30 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Registration of charge 132120720002, created on 20 June 2023
Submitted on 21 Jun 2023
Resolutions
Submitted on 26 Apr 2023
Memorandum and Articles of Association
Submitted on 26 Apr 2023
Confirmation statement made on 18 February 2023 with updates
Submitted on 28 Feb 2023
Repayment History
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