INFINITI FINANCIAL SOLUTIONS LIMITED

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INFINITI FINANCIAL SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

SC628416

Incorporation date

23/04/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

13 Letterfearn Drive, Glasgow G23 5JLCopy
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Latest events (Record since 07/05/2019)
dot icon09/04/2026
Confirmation statement made on 2026-03-28 with updates
dot icon31/03/2026
Registered office address changed from 13 13 Letterfearn Drive Glasgow G23 5JL Scotland to 13 Letterfearn Drive Glasgow G23 5JL on 2026-03-31
dot icon18/03/2026
Replacement filing of PSC01 for Mr Iain Crombie
dot icon18/03/2026
Replacement Filing for the appointment of Mr Iain Crombie as a director
dot icon18/03/2026
Replacement Filing of Confirmation Statement dated 2022-10-21
dot icon18/02/2026
Particulars of variation of rights attached to shares
dot icon18/02/2026
Change of share class name or designation
dot icon13/02/2026
Registered office address changed from 466 Crow Road Glasgow G11 7DR to 13 13 Letterfearn Drive Glasgow G23 5JL on 2026-02-13
dot icon23/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon28/03/2025
Confirmation statement made on 2025-03-28 with no updates
dot icon15/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon28/03/2024
Confirmation statement made on 2024-03-28 with updates
dot icon08/02/2024
Total exemption full accounts made up to 2023-04-30
dot icon18/10/2023
Resolutions
dot icon18/10/2023
Memorandum and Articles of Association
dot icon29/03/2023
Statement of capital following an allotment of shares on 2019-04-23
dot icon28/03/2023
Confirmation statement made on 2023-03-28 with no updates
dot icon24/03/2023
Notification of Hans Harald Vaagenes as a person with significant control on 2022-11-15
dot icon24/03/2023
Notification of Avril Archibald as a person with significant control on 2022-11-15
dot icon29/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon21/10/2022
Cessation of Ian Crombie as a person with significant control on 2022-09-30
dot icon21/10/2022
Termination of appointment of Ian Crombie as a director on 2022-10-14
dot icon21/10/2022
Confirmation statement made on 2022-10-21 with updates
dot icon07/05/2019
Notification of Ian Crombie as a person with significant control on 2019-04-23
dot icon07/05/2019
Appointment of Ian Crombie as a director on 2019-04-23
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

3
2023
change arrow icon-51.47 % *

* during past year

Cash in Bank

£7,535.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
21.73K
-
0.00
21.18K
-
2022
5
16.32K
-
0.00
15.53K
-
2023
3
7.63K
-
0.00
7.54K
-
2023
3
7.63K
-
0.00
7.54K
-

Employees

2023

Employees

3 Descended-40 % *

Net Assets(GBP)

7.63K £Descended-53.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.54K £Descended-51.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Laverock, Malcolm
Director
23/04/2019 - Present
-
Crombie, Ian
Director
23/04/2019 - 14/10/2022
-
Archibald, Avril
Director
23/04/2019 - 07/02/2020
-
Ross, Alistair
Director
24/04/2019 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About INFINITI FINANCIAL SOLUTIONS LIMITED

INFINITI FINANCIAL SOLUTIONS LIMITED is an(a) Active company incorporated on 23/04/2019 with the registered office located at 13 Letterfearn Drive, Glasgow G23 5JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of INFINITI FINANCIAL SOLUTIONS LIMITED?

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INFINITI FINANCIAL SOLUTIONS LIMITED is currently Active. It was registered on 23/04/2019 .

Where is INFINITI FINANCIAL SOLUTIONS LIMITED located?

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INFINITI FINANCIAL SOLUTIONS LIMITED is registered at 13 Letterfearn Drive, Glasgow G23 5JL.

What does INFINITI FINANCIAL SOLUTIONS LIMITED do?

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

How many employees does INFINITI FINANCIAL SOLUTIONS LIMITED have?

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INFINITI FINANCIAL SOLUTIONS LIMITED had 3 employees in 2023.

What is the latest filing for INFINITI FINANCIAL SOLUTIONS LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-28 with updates.