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Infinity London Group Holdings Limited

Infinity London Group Holdings Limited is an active company incorporated on 4 August 2022 with the registered office located in Birmingham, West Midlands. Infinity London Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14277602
Private limited company
Age
3 years
Incorporated 4 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Onyx Accountants Onyx House, 12 Phoenix Business Park
Avenue Close
Birmingham
B7 4NU
England
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was Haslers Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Oct 1975
Mr Andrew Michael Pigney
PSC • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Property London Ltd
Andrew Michael Pigney is a mutual person.
Active
Auction House (Abridge) Management Company Limited
Andrew Michael Pigney is a mutual person.
Active
Infinity Serviced Offices Dudley Limited
Andrew Michael Pigney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£36
Decreased by £263 (-88%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£174.47K
Increased by £154.47K (+772%)
Total Liabilities
-£105.52K
Increased by £85.04K (+415%)
Net Assets
£68.95K
Increased by £69.43K (-14434%)
Debt Ratio (%)
60%
Decreased by 41.92% (-41%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Mr Andrew Michael Pigney Details Changed
2 Months Ago on 1 Jul 2025
Mr Andrew Michael Pigney (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Mrs Amanda Pigney (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Mr Andrew Michael Pigney (PSC) Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Mr Andrew Michael Pigney Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Mrs Amanda Pigney Details Changed
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Change of details for Mr Andrew Michael Pigney as a person with significant control on 1 July 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Andrew Michael Pigney on 1 July 2025
Submitted on 13 Aug 2025
Change of details for Mrs Amanda Pigney as a person with significant control on 1 July 2025
Submitted on 13 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 7 Aug 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 23 May 2024
Change of details for Mrs Amanda Pigney as a person with significant control on 5 February 2024
Submitted on 5 Feb 2024
Secretary's details changed for Mrs Amanda Pigney on 5 February 2024
Submitted on 5 Feb 2024
Director's details changed for Mr Andrew Michael Pigney on 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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