INFINITI FINANCE LIMITED

Key Data

Status

Active

Company No.

03874187

Incorporation date

09/11/1999

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2006)

20/04/2026

Change of details for Mr Michael Barry Holland as a person with significant control on 2016-06-01

View PDF (2 pages)

20/04/2026

Change of details for Mrs Susan Holland as a person with significant control on 2026-04-01

View PDF (2 pages)

02/04/2026

Notification of Susan Holland as a person with significant control on 2026-04-01

View PDF (2 pages)

04/03/2026

Micro company accounts made up to 2025-12-31

View PDF (8 pages)

08/12/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (5 pages)

27/05/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

19/02/2025

Termination of appointment of Jeffrey Rex Colville as a director on 2025-02-19

View PDF (1 pages)

19/02/2025

Appointment of Mrs Susan Holland as a director on 2025-02-07

View PDF (2 pages)

01/12/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

31/07/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

29/10/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

10/07/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

21/08/2017

Registered office address changed from , 17 Hamilton Drive, Ascot, SL5 9PP, England to 17 Hamilton Drive Ascot SL5 9PP on 2017-08-21

View PDF (1 pages)

21/08/2017

Registered office address changed from , the Courtyard, 30 London Street, Chertsey, Surrey, KT16 8AA to 17 Hamilton Drive Ascot SL5 9PP on 2017-08-21

View PDF (1 pages)

23/10/2006

Registered office changed on 23/10/06 from:\flaxman house, gogmore lane, chertsey, surrey KT16 9JS

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

28/10/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
229.24K
-
0.00
-
-

2022
2
219.86K
-
0.00
-
-

2022
2
219.86K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

219.86K £-4.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holland, Michael Barry	Director	09/11/1999 - Present	13
Colville, Jeffrey Rex	Director	09/11/1999 - 19/02/2025	4
Mrs Susan Holland	Director	31/03/2010 - 30/06/2010	-
Mrs Susan Holland	Director	07/02/2025 - Present	-
Holland, Michael Barry	Secretary	09/11/1999 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INFINITI FINANCE LIMITED

INFINITI FINANCE LIMITED is an(a) Active company incorporated on 09/11/1999 with the registered office located at 17 Hamilton Drive, Ascot SL5 9PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of INFINITI FINANCE LIMITED?

INFINITI FINANCE LIMITED is currently Active. It was registered on 09/11/1999 .

Where is INFINITI FINANCE LIMITED located?

INFINITI FINANCE LIMITED is registered at 17 Hamilton Drive, Ascot SL5 9PP.

What does INFINITI FINANCE LIMITED do?

INFINITI FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does INFINITI FINANCE LIMITED have?

INFINITI FINANCE LIMITED had 2 employees in 2022.

What is the latest filing for INFINITI FINANCE LIMITED?

The latest filing was on 20/04/2026: Change of details for Mr Michael Barry Holland as a person with significant control on 2016-06-01.