INFINITY UK HOLDCO 1 LIMITED
Financial intermediation not elsewhere classified
INFINITY UK HOLDCO 1 LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Full company profile for INFINITY UK HOLDCO 1 LIMITED (14253490), an active company based in London, United Kingdom. Incorporated 25 Jul 2022. Financial intermediation not elsewhere classified. 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 (2022–2024)
Cash in Bank
N/A
Net Assets
£109.67M
Total Liabilities
£224.40M
Turnover
N/A
Employees
N/A
Debt Ratio
67%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anup Patel | Director | British | United Kingdom | 25 Jul 2022 | Active |
| Helen Louise Mantle | Secretary | Unknown | Unknown | 25 Jul 2022 | Active |
| Kunal Gujadhur | Director | British | United Kingdom | 25 Jul 2022 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Macquarie Principal Finance Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Nov 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 4 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-10-31 with no updates | |
| 3 Nov 2025 | Officers | Change to director Mr Anup Patel on 2025-06-09 | |
| 24 Feb 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 1 Nov 2024 | Confirmation Statement | Confirmation statement made on 2024-10-31 with no updates |
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-10-31 with no updates
Change to director Mr Anup Patel on 2025-06-09
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 2024-10-31 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
5 months ago on 10 Nov 2025
Confirmation statement made on 2025-10-31 with no updates
5 months ago on 4 Nov 2025
Change to director Mr Anup Patel on 2025-06-09
5 months ago on 3 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 24 Feb 2025
Confirmation statement made on 2024-10-31 with no updates
1 years ago on 1 Nov 2024
