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Infinity Midco Limited

Infinity Midco Limited is an active company incorporated on 1 April 2021 with the registered office located in Bristol, Somerset. Infinity Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13307895
Private limited company
Age
4 years
Incorporated 1 April 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 3 years 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 (1 year remaining)
Learn more about Infinity Midco Limited
Contact
Address
C/O Smart Systems Arnolds Way
Yatton
Bristol
BS49 4QN
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Evi Desmet
Director • Belgian • Lives in Belgium • Born in Apr 1983
Mr Johan Paul Jozef Verstrepen
Director • Belgian • Lives in Monaco • Born in Jun 1961
Edward Anthony Robinson
Director • British • Lives in England • Born in Jul 1958
Dean Anthony Thomas
Director • British • Lives in England • Born in Dec 1974
Mr Mark Robert West
Director • British • Lives in Wales • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Bidco 1 Limited
Dean Anthony Thomas, Mr Mark Robert West, and 2 more are mutual people.
Active
Smart Systems Limited
Dean Anthony Thomas, Mr Mark Robert West, and 1 more are mutual people.
Active
Fornuis UK Limited
Dean Anthony Thomas, Mr Mark Robert West, and 1 more are mutual people.
Active
Smart Aluminium Extrusions Limited
Dean Anthony Thomas, Mr Mark Robert West, and 1 more are mutual people.
Active
Corialis Group Limited
Dean Anthony Thomas, Mr Mark Robert West, and 1 more are mutual people.
Active
Guild Residential Limited
Edward Anthony Robinson is a mutual person.
Active
Crystal Clear Advisory Limited
Mr Mark Robert West is a mutual person.
Active
Alstone Lane Trading Estate Ltd
Edward Anthony Robinson 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
£64.98M
Decreased by £6.04M (-9%)
Turnover
£635.61M
Decreased by £63.99M (-9%)
Employees
3.05K
Increased by 73 (+2%)
Total Assets
£1.46B
Decreased by £76.03M (-5%)
Total Liabilities
-£939.82M
Decreased by £36.04M (-4%)
Net Assets
£520.87M
Decreased by £39.99M (-7%)
Debt Ratio (%)
64%
Increased by 0.84% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Edward Anthony Robinson Resigned
10 Months Ago on 24 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Dean Anthony Thomas Appointed
1 Year 7 Months Ago on 11 Jan 2024
Group Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Evi Desmet Appointed
2 Years 4 Months Ago on 30 Apr 2023
Wim Flo Resigned
2 Years 4 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 4 Apr 2025
Termination of appointment of Edward Anthony Robinson as a director on 24 October 2024
Submitted on 24 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Appointment of Dean Anthony Thomas as a director on 11 January 2024
Submitted on 11 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 May 2023
Termination of appointment of Wim Flo as a director on 30 April 2023
Submitted on 3 May 2023
Appointment of Evi Desmet as a director on 30 April 2023
Submitted on 3 May 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 5 Apr 2023
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Repayment History
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