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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-20 (in 5mo)

Last made up 2025-10-06

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Buckle Barton Limited
Audit opinion
Qualified
Going concern
Affirmed

“Accordingly, the directors consider it appropriate to prepare the 2024 financial statements on a going concern basis. No material uncertainties that cast significant doubt on the Company's ability to continue as a going concern have been identified.”

Group structure

  1. INFINITI RESEARCH LTD · parent
    1. Infiniti Research Inc 100% · USA · analytics services, syndicated and custom market research, and online business networking services to businesses globally.
    2. Infiniti Research Kft 100% · Hungary · analytics services, syndicated and custom market research, and online business networking services to businesses globally.
    3. Businessvibes Network International Inc 100% · Canada · analytics services, syndicated and custom market research, and online business networking services to businesses globally.
    4. Infiniti Research Marketing Solutions India Private Limited 51% · India · analytics services, syndicated and custom market research, and online business networking services to businesses globally.
    5. Infiniti Research Private Limited 100% · Singapore · analytics services, syndicated and custom market research, and online business networking services to businesses globally.
    6. Quantzig AI Solutions India Private Limited 100% · India · analytics services, syndicated and custom market research, and online business networking services to businesses globally.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 1 resigned

Name Role Appointed Born Nationality
MAHESH, Santhanam Secretary 2003-10-06
CHAND, Shitikantha Director 2003-10-06 Apr 1974 Indian
MAHESH, Santhanam Director 2003-10-06 Sep 1970 British
Show 1 resigned officer
Name Role Appointed Resigned
AGARWAL, Rahul Director 2003-10-06 2007-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Berkeley Research Associates Corporate entity Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-04-06 Ceased 2017-10-07
Mr Santhanam Mahesh Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Shitikantha Chand Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 85 total filings

Date Type Category Description
2026-03-05 AA accounts Accounts with accounts type group
2025-12-03 AA01 accounts Change account reference date company previous shortened PDF
2025-10-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-07 CH01 officers Change person director company with change date PDF
2025-10-07 CH01 officers Change person director company with change date PDF
2025-10-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-06-23 AD01 address Change registered office address company with date old address new address PDF
2025-03-21 AA accounts Accounts with accounts type total exemption full
2024-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type total exemption full
2023-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-15 AD03 address Move registers to sail company with new address PDF
2023-05-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-05-02 CH01 officers Change person director company with change date PDF
2023-05-01 AD02 address Change sail address company with new address PDF
2023-04-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-04-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-12-29 AA accounts Accounts with accounts type total exemption full
2022-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-07 AA accounts Accounts with accounts type total exemption full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page