UK Companies House feature
INFINOX CAPITAL LIMITED
Cash
£1M
-28.1% vs 2024
Net assets
£3M
+36.2% vs 2024
Employees
5
-44.4% vs 2024
Profit before tax
£281K
-68.8% vs 2024
Profile
- Company number
- 06854853
- Status
- Active
- Incorporation
- 2009-03-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £3,689,208 | £2,321,255 | |
| Operating profit | — | — | — | — | £884,833 | £280,684 | |
| Profit before tax | — | — | — | — | £900,386 | £280,684 | |
| Net profit | — | — | — | — | £896,498 | £912,230 | |
| Cash | — | — | — | — | £1,604,435 | £1,154,319 | |
| Total assets less current liabilities | — | — | — | — | £2,518,319 | £3,430,549 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £5,810,452 | £1,900,528 | £6,864,269 | £1,621,821 | £2,518,319 | £3,430,549 | |
| Average employees | — | — | — | — | 9 | 5 | |
| Wages | — | — | — | — | £1,006,586 | £996,055 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Auditor
- Ashdown Hurrey Auditors Ltd
- 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
- “The 2025 financial year marked a continued period of strategic focus and operational refinement for the Company. Following its transition away from the retail segment and consolidation of efforts under the institutional IXO Prime brand, the Company continued to operate on a leaner, more targeted business model.”
- “Revenue for the year was £2.3 million (2024: £3.7 million), reflecting the winding down of legacy retail operations.”
- “Since October 2023 the company has moved to a volume based income, receiving commission from Liquidity Providers based upon the volumes traded by clients.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLMES, Lee Roy | Director | 2025-04-25 | Aug 1984 | British |
| ZDRAVECKA, Jana | Director | 2024-07-03 | Oct 1984 | Slovak |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERKELEY, Robert Anthony Rowland | Director | 2009-03-21 | 2024-11-04 |
| GREEN, Clifford | Director | 2009-05-06 | 2012-07-16 |
| KENT, Matthew Miles | Director | 2013-05-02 | 2015-04-23 |
| MASTERS, Nigel Howard | Director | 2017-05-01 | 2019-05-01 |
| MAWJI, Jaabir | Director | 2015-09-04 | 2025-01-31 |
| WANG, Fei | Director | 2017-09-29 | 2019-04-30 |
| WANG, Tao | Director | 2019-05-24 | 2024-01-24 |
| WANG, Yingjie | Director | 2016-10-26 | 2017-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Marc Oliver Joppeck | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-24 | Active |
| Xueniu Zhang | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-03-16 | Ceased 2024-07-24 |
| Victoria And Emily (Pty) Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-06-22 | Ceased 2020-03-16 |
| Victoria And Emily (Pty) Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-06-22 | Ceased 2017-06-21 |
| Mr Robert Anthony Rowland Berkeley | Individual | Shares 75–100% | 2016-04-06 | Ceased 2016-10-20 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | AA | accounts | accounts with accounts type full |
| 2025-11-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-04 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-06-18 | AP01 | officers | appoint person director company with name date |
| 2025-05-19 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-11-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-20 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-20 | TM01 | officers | termination director company with name termination date |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-05 | AA | accounts | accounts with accounts type full |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | CH01 | officers | change person director company with change date |
| 2024-07-05 | CH01 | officers | change person director company with change date |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-28 | TM01 | officers | termination director company with name termination date |
| 2023-12-27 | AA | accounts | accounts with accounts type group |
| 2023-04-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-19 | AA | accounts | accounts with accounts type group |
| 2022-04-26 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory