Infinity Topco Limited
Company Profile
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Large EnterpriseInfinity Topco Limited
12923887•Private Limited With Share Capital
28 Chancery Lane, London, WC2A1LB
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Incorporated
02/10/2020
Company Age
5 years
Directors
6
Employees
6,056
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Infinity Topco Limited (12923887) is a private limited with share capital incorporated on 02/10/2020 (5 years old) and registered in london, WC2A1LB. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 02/10/2020
WC2A1LB
6,056 employees
Financial Overview
Total Assets
£441.23M
Liabilities
£423.34M
Net Assets
£17.90M
Turnover
£466.31M
Cash
£21.87M
Key Metrics
6,056
Employees
6
Directors
47
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2026
Capital Allotment Shares
Category:Capital
Date:28-02-2026
Memorandum Articles
Category:Incorporation
Date:19-01-2026
Memorandum Articles
Category:Incorporation
Date:19-01-2026
Resolution
Category:Resolution
Date:19-01-2026
Resolution
Category:Resolution
Date:10-10-2025
Memorandum Articles
Category:Incorporation
Date:10-10-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:17-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-09-2023
Resolution
Category:Resolution
Date:31-08-2023
Memorandum Articles
Category:Incorporation
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2023
Memorandum Articles
Category:Incorporation
Date:11-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Capital Allotment Shares
Category:Capital
Date:06-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Capital Reduction Of Capital Redomination
Category:Capital
Date:01-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Capital Redomination Of Shares
Category:Capital
Date:24-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:12-11-2020
Incorporation Company
Category:Incorporation
Date:02-10-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date02/04/2026
Latest Accounts31/12/2024
Trading Addresses
28 Chancery Lane, London, WC2A1LBRegistered
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Contact
28 Chancery Lane, London, WC2A1LB