INFINITY CAPITAL MARKETS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-04-18 (in 11mo)
Last made up 2026-04-04
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- INFINITY CAPITAL MARKETS LIMITED 2008-04-18 → present
- FIRST NEW YORK SECURITIES (LONDON) LIMITED 2003-03-10 → 2008-04-18
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “current world events including the ongoing conflict in Ukraine (4th year)”
- “continued deterioration of west / Russian relations”
- “commencement of the Trump administration in the United States created global market volatility and an environment that was conducive to our business opportunities and enhanced performance.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEANEY, Mark Anthony | Secretary | 2009-10-27 | — | — |
| BEANEY, Mark Anthony | Director | 2003-12-01 | May 1969 | British |
| ERRIGO, Donna, Cfo | Director | 2014-02-04 | Apr 1964 | American |
| MOTSCHWILLER, Donald, Managing Director | Director | 2014-02-04 | Feb 1958 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAREKH, Parag | Secretary | 2003-03-10 | 2009-10-27 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2003-03-10 | 2003-03-10 |
| ASHTON, Grant William Sandiford | Director | 2008-04-14 | 2009-12-23 |
| BADER, Suzanne Louise | Director | 2009-10-27 | 2012-05-10 |
| CARNEY, Jack | Director | 2010-04-01 | 2011-04-20 |
| CLARK, Steven Andrew | Director | 2004-01-01 | 2008-05-23 |
| DONINO, Thomas Francis, Ceo | Director | 2013-10-01 | 2016-02-08 |
| ERENBERG, Donald Stanley | Director | 2003-03-10 | 2010-09-01 |
| GIBSON, Stephen James | Director | 2003-03-10 | 2003-12-31 |
| HEINEMANN, Steven Donald | Director | 2005-01-20 | 2010-09-01 |
| LAZOURAS, Steven | Director | 2009-10-27 | 2010-11-29 |
| MAUGERI, Mario | Director | 2005-02-01 | 2011-04-15 |
| PAREKH, Parag | Director | 2003-03-10 | 2009-10-27 |
| SIMPSON, Gavin Alexander | Director | 2004-01-01 | 2005-12-30 |
| SUFIAN, Harris Ian | Director | 2005-01-20 | 2013-10-03 |
| TIERNEY, Brian, Director | Director | 2011-04-01 | 2014-02-04 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2003-03-10 | 2003-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Anthony Beaney | Individual | significant-influence-or-control-as-firm | 2016-05-01 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-10 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-26 | AA | accounts | Accounts with accounts type full | |
| 2022-04-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-07 | AA | accounts | Accounts with accounts type full | |
| 2021-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full | |
| 2020-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-09 | AA | accounts | Accounts with accounts type full | |
| 2018-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-03-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one