INFINITY ENTERPRISE GROUP LIMITED

Active Maidenhead

Activities of production holding companies

2 employees website.com
Activities of production holding companies
I

INFINITY ENTERPRISE GROUP LIMITED

Activities of production holding companies

Founded 30 Dec 2022 Active Maidenhead, United Kingdom 2 employees website.com
Activities of production holding companies
Accounts Submitted 23 Feb 2026 Next due 27 Nov 2025 7 months overdue
Confirmation Submitted 9 Dec 2025 Next due 23 Dec 2026 6 months remaining
Net assets £-13K £20K 2024 year on year
Total assets £874K £578K 2024 year on year
Total Liabilities £888K £597K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

15 Silvertrees Drive Maidenhead Berkshire SL6 4QJ United Kingdom

Full company profile for INFINITY ENTERPRISE GROUP LIMITED (14562841), an active company based in Maidenhead, United Kingdom. Incorporated 30 Dec 2022. Activities of production holding companies. 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 31 Dec → 30 Dec 2024
Type total-exemption-full
Next accounts 30 Dec 2024
Due by 27 Nov 2025 7 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£536.07k

Increased by £534.80k (+42077%)

Net Assets

-£13.09k

Decreased by £19.71k (-298%)

Total Liabilities

£887.57k

Increased by £597.50k (+206%)

Turnover

N/A

Employees

2

Debt Ratio

101%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Dec Year End
2023
31 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

Officers

Officers

2 active
Status
Malpass, Ann MarieDirectorBritishEngland7025 Jul 2024Active
Malpass, Richard Ian ThomasDirectorBritishUnited Kingdom7130 Dec 2022Active

Shareholders

Shareholders (6)

Richard Ian Thomas Malpass
37.7%
3,771
Ann Marie Malpass
37.7%
3,770

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ann Marie Malpass

British

Active
Notified 25 Oct 2024
Residence England
DOB May 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Richard Ian Thomas Malpass

British

Active
Notified 30 Dec 2022
Residence United Kingdom
DOB September 1954
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 ENTERPRISE GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026AccountsAnnual accounts made up to 30 Dec 2024
9 Dec 2025Confirmation StatementConfirmation statement made on 9 Dec 2025 with updates
27 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Dec 2024Confirmation StatementConfirmation statement made on 11 Dec 2024 with updates
11 Dec 2024Persons With Significant ControlAnn Marie Malpass notified as a person with significant control
23 Feb 2026 Accounts

Annual accounts made up to 30 Dec 2024

9 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with updates

27 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Dec 2024 Confirmation Statement

Confirmation statement made on 11 Dec 2024 with updates

11 Dec 2024 Persons With Significant Control

Ann Marie Malpass notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 30 Dec 2024

3 months ago on 23 Feb 2026

Confirmation statement made on 9 Dec 2025 with updates

6 months ago on 9 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 27 Aug 2025

Confirmation statement made on 11 Dec 2024 with updates

1 years ago on 11 Dec 2024

Ann Marie Malpass notified as a person with significant control

1 years ago on 11 Dec 2024