INFINITY UK HOLDCO 1 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
I

INFINITY UK HOLDCO 1 LIMITED

Financial intermediation not elsewhere classified

Founded 25 Jul 2022 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 10 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 4 Nov 2025 Next due 14 Nov 2026 7 months remaining
Net assets £110M £108K 2024 year on year
Total assets £334M £105M 2024 year on year
Total Liabilities £224M £105M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

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

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£109.67M

Increased by £107.59k (+0%)

Total Liabilities

£224.40M

Decreased by £105.37M (-32%)

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Decreased by 8 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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 110,000,000 Shares £110.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2022110,000,000£110.00m£1

Officers

Officers

3 active
Status
Anup PatelDirectorBritishUnited Kingdom4825 Jul 2022Active
Helen Louise MantleSecretaryUnknownUnknown25 Jul 2022Active
Kunal GujadhurDirectorBritishUnited Kingdom4025 Jul 2022Active

Shareholders

Shareholders (1)

Macquarie Principal Finance Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 25 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INFINITY UK HOLDCO 1 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025AccountsAnnual accounts made up to 2025-03-31
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updates
3 Nov 2025OfficersChange to director Mr Anup Patel on 2025-06-09
24 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-31 with no updates
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

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