INFINITY INNOVATIONS LIMITED

08213152
Active Leeds

Wholesale of electronic and telecommunications equipment and parts

27 employees website.com
Environment, agriculture and waste Wholesale of electronic and telecommunications equipment and parts
I

INFINITY INNOVATIONS LIMITED

08213152

Wholesale of electronic and telecommunications equipment and parts

Founded 13 Sept 2012 Active Leeds, England 27 employees website.com
Environment, agriculture and waste Wholesale of electronic and telecommunications equipment and parts
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 27 May 2026 Next due 29 May 2027 11 months remaining
Net assets £2M £692K 2024 year on year
Total assets £15M £63K 2024 year on year
Total Liabilities £13M £755K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bcl House 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INFINITY INNOVATIONS LIMITED (08213152), an active environment, agriculture and waste company based in Leeds, England. Incorporated 13 Sept 2012. Wholesale of electronic and telecommunications equipment and parts. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type medium
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.72M

Increased by £148.67k (+9%)

Net Assets

£2.38M

Decreased by £691.73k (-23%)

Total Liabilities

£13.08M

Increased by £754.92k (+6%)

Turnover

£13.03M

Decreased by £7.43M (-36%)

Employees

27

Increased by 4 (+17%)

Debt Ratio

85%

Increased by 5 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 202498£98£1

Officers

Officers

3 active
Status
Findlay, Sophie ElizabethDirectorBritishUnited Kingdom551 Apr 2024Active
Ji, XuhuaDirectorChineseUnited Kingdom4613 Sept 2012Active
Wang, XiaoDirectorChineseUnited Kingdom451 Apr 2024Active

Shareholders

Shareholders (4)

Sophie Elizabeth Findlay
25.0%
25
Xiao Wang
25.0%
25

Persons with Significant Control

Persons with Significant Control (4)

4 Active

James Frederick Magill Findlay

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Xuhua Ji

Chinese

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Xuhua Ji

Chinese

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1979
Nature of Control
  • Significant Influence Or Control

Mr. James Frederick Magill Findlay

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1969
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

INFINITY INNOVATIONS LIMITED Current Company
INFINITY POWER LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with no updates
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
15 Oct 2025IncorporationMemorandum Articles
15 Oct 2025ResolutionResolutions
19 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with no updates
27 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with no updates

30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

15 Oct 2025 Incorporation

Memorandum Articles

15 Oct 2025 Resolution

Resolutions

19 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with no updates

2 weeks ago on 27 May 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 30 Mar 2026

Memorandum Articles

8 months ago on 15 Oct 2025

Resolutions

8 months ago on 15 Oct 2025

Confirmation statement made on 15 May 2025 with no updates

1 years ago on 19 May 2025