Company information:
Infinity Fintech Group Ltd (No: 09599754)
Address: BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF, UNITED KINGDOM
Status: Operating Company
Incorporated: 19-May-2015
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: TIMOTHY EARNLEIGH ODELL ( DOB: May-1956 From: May-2016 )
Current Director: TIMOTHY EARNLEIGH ODELL ( DOB: May-1956 From: May-2016 )
Current Director: TIMOTHY EARNLEIGH ODELL ( DOB: May-1956 From: May-2016 )
Current Director: ANTHONY FRANCIS PHILLIPS ( DOB: Apr-1953 From: May-2016 )
Current Director: ANTHONY FRANCIS PHILLIPS ( DOB: Apr-1953 From: May-2016 )
Resigned Director: MAN CHONG PANG ( From: May-2015 To: May-2016 )
Resigned Director: ANTHONY FRANCIS PHILLIPS ( DOB: Apr-1953 From: May-2016 To: May-2024 )
Resigned Secretary: EXCEED COSEC SERVICES LIMITED ( From: May-2015 To: Mar-2024 )
Persons of Significant Control:
Exceed (Uk) Nominees Limited, Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-05-01)
Mr Timothy Earnleigh Odell, Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England: Has significant influence or control (Notified: 2016-05-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |