INFINA FINANCIAL LIMITED
Financial management
INFINA FINANCIAL LIMITED
Financial management
Previous Company Names
Contact & Details
Contact
Registered Address
3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom
Full company profile for INFINA FINANCIAL LIMITED (13060139), an active financial services company based in London, United Kingdom. Incorporated 3 Dec 2020. Financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£52.86k
Net Assets
£11.32k
Total Liabilities
£95.55k
Turnover
N/A
Employees
8
Debt Ratio
89%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Johan Cornelis Van Der Poel | Director | New Zealander | England | 3 Dec 2020 | Active |
| Lauren Marie Duffy | Director | Irish | England | 4 Apr 2025 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (2)
Maria Kerewaro-messiter
New Zealander
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Johan Cornelis Van Der Poel
New Zealander
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 26 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-24 with no updates | |
| 18 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 4 Apr 2025 | Officers | Appointment of Mr Michael Alexander Gardiner Whitfield as director on 2025-04-04 | |
| 4 Apr 2025 | Officers | Appointment of Ms Lauren Marie Duffy as director on 2025-04-04 |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2025-09-24 with no updates
Annual accounts made up to 2024-12-31
Appointment of Mr Michael Alexander Gardiner Whitfield as director on 2025-04-04
Appointment of Ms Lauren Marie Duffy as director on 2025-04-04
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 6 Feb 2026
Confirmation statement made on 2025-09-24 with no updates
6 months ago on 26 Sept 2025
Annual accounts made up to 2024-12-31
7 months ago on 18 Sept 2025
Appointment of Mr Michael Alexander Gardiner Whitfield as director on 2025-04-04
1 years ago on 4 Apr 2025
Appointment of Ms Lauren Marie Duffy as director on 2025-04-04
1 years ago on 4 Apr 2025