INFINOX CAPITAL LIMITED

Key Data

Status

Active

Company No.

06854853

Incorporation date

21/03/2009

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

12/12/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (4 pages)

04/11/2025

View PDF (3 pages)

18/06/2025

Appointment of Mr Lee Roy Holmes as a director on 2025-04-25

View PDF (2 pages)

19/05/2025

Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to 90 Bartholomew Close London EC1A 7BN on 2025-05-19

View PDF (1 pages)

31/01/2025

Termination of appointment of Jaabir Mawji as a director on 2025-01-31

View PDF (1 pages)

20/11/2024

Termination of appointment of Robert Anthony Rowland Berkeley as a director on 2024-11-04

View PDF (1 pages)

20/11/2024

Notification of Marc Oliver Joppeck as a person with significant control on 2024-07-24

View PDF (2 pages)

20/11/2024

Cessation of Xueniu Zhang as a person with significant control on 2024-07-24

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (6 pages)

05/11/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

05/07/2024

Director's details changed for Mr Robert Anthony Rowland Berkeley on 2024-07-03

View PDF (2 pages)

05/07/2024

Director's details changed for Mr Jaabir Mawji on 2024-07-03

View PDF (2 pages)

05/07/2024

Appointment of Miss Jana Zdravecka as a director on 2024-07-03

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (5 pages)

28/02/2024

Termination of appointment of Tao Wang as a director on 2024-01-24

View PDF (1 pages)

27/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (33 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (4 pages)

19/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-56.57 % *

* during past year

Cash in Bank

£2,328,108.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
58
6.86M
-
0.00
5.36M
-

2023
62
1.62M
-
0.00
2.33M
-

2023
62
1.62M
-
0.00
2.33M
-

Employees

2023

Employees

62 7 % *

Net Assets(GBP)

1.62M £-76.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.33M £-56.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berkeley, Robert Anthony Rowland	Director	21/03/2009 - 04/11/2024	16
Kent, Matthew Miles	Director	02/05/2013 - 23/04/2015	8
Holmes, Lee Roy	Director	25/04/2025 - Present	4
Green, Clifford	Director	06/05/2009 - 16/07/2012	1
Mawji, Jaabir	Director	04/09/2015 - 31/01/2025	-

Persons with Significant Control

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

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30/09/2021

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Category:

Support activities for crop production

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07400536

Reg. date:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Reg. date:

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No. of employees:

Description

About INFINOX CAPITAL LIMITED

INFINOX CAPITAL LIMITED is an(a) Active company incorporated on 21/03/2009 with the registered office located at 90 Bartholomew Close, London EC1A 7BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 62 according to last financial statements.

Frequently Asked Questions

What is the current status of INFINOX CAPITAL LIMITED?

INFINOX CAPITAL LIMITED is currently Active. It was registered on 21/03/2009 .

Where is INFINOX CAPITAL LIMITED located?

INFINOX CAPITAL LIMITED is registered at 90 Bartholomew Close, London EC1A 7BN.

What does INFINOX CAPITAL LIMITED do?

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

How many employees does INFINOX CAPITAL LIMITED have?

INFINOX CAPITAL LIMITED had 62 employees in 2023.

What is the latest filing for INFINOX CAPITAL LIMITED?

The latest filing was on 12/12/2025: Full accounts made up to 2025-03-31.