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Infinigate HLD UK Limited

Infinigate HLD UK Limited is an active company incorporated on 10 May 2022 with the registered office located in London, Greater London. Infinigate HLD UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14097651
Private limited company
Age
3 years
Incorporated 10 May 2022
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
First Floor,
6-8 Bonhill Street,
London
EC2A 4BX
United Kingdom
Same address since incorporation
Telephone
020 75933290
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Mari Kristiina Leppanen
Director • Chief Finance Officer • Finnish • Lives in Switzerland • Born in Aug 1969
Paul Richard Campbell
Director • British • Lives in UK • Born in Jul 1979
Klaus Schlichtherle
Director • Manager • Swiss • Lives in Switzerland • Born in Mar 1964
Thierry Marle Jacques Francois
Director • Cfo • French • Lives in France • Born in Sep 1964
Nina Gherzi
Director • German • Lives in Switzerland • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wick Hill Group Limited
Thierry Marle Jacques Francois and Nicholas Jasper Collenburg are mutual people.
Active
Infinigate UK & Ireland Ltd
Thierry Marle Jacques Francois and Nicholas Jasper Collenburg are mutual people.
Active
Cloud Distribution Limited
Nina Gherzi and Thierry Marle Jacques Francois are mutual people.
Active
Zycko Group Limited
Nina Gherzi and Nicholas Jasper Collenburg are mutual people.
Active
Nuvia Networks Limited
Nina Gherzi and Thierry Marle Jacques Francois are mutual people.
Active
Infinigate Global Services Limited
Nicholas Jasper Collenburg is a mutual person.
Active
Zycko Overseas Limited
Nicholas Jasper Collenburg is a mutual person.
Active
Ingleby (1977) Limited
Thierry Marle Jacques Francois is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£243K
Decreased by £274K (-53%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 45 (+643%)
Total Assets
£254.58M
Increased by £53.77M (+27%)
Total Liabilities
-£213.46M
Increased by £78.92M (+59%)
Net Assets
£41.12M
Decreased by £25.15M (-38%)
Debt Ratio (%)
84%
Increased by 16.85% (+25%)
See 10 Year Full Financials
Latest Activity
Nicholas Jasper Collenburg Appointed
1 Month Ago on 15 Sep 2025
Nina Gherzi Resigned
1 Month Ago on 15 Sep 2025
Paul Richard Campbell Appointed
2 Months Ago on 20 Aug 2025
Klaus Schlichtherle Resigned
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Thierry Marle Jacques Francois Appointed
4 Months Ago on 30 Jun 2025
Mari Kristiina Leppanen Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
12 Months Ago on 6 Nov 2024
Christoph Matthias Richard Huth-Lalive D'epinay Resigned
1 Year 5 Months Ago on 15 May 2024
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Documents
Termination of appointment of Nina Gherzi as a director on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Nicholas Jasper Collenburg as a director on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Klaus Schlichtherle as a director on 20 August 2025
Submitted on 21 Aug 2025
Appointment of Paul Richard Campbell as a director on 20 August 2025
Submitted on 21 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 9 Jul 2025
Termination of appointment of Mari Kristiina Leppanen as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Thierry Marle Jacques Francois as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Full accounts made up to 31 March 2023
Submitted on 6 Nov 2024
Second filing for the appointment of Mari Kristiina Leppanen as a director
Submitted on 27 Jul 2024
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Repayment History
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