INFINOX CAPITAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 24.0% | 12.1% | |
| Net margin | — | — | — | — | 24.3% | 39.3% | |
| Return on capital employed | — | — | — | — | 35.1% | 8.2% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-37.1%
£3,689,208 £2,321,255
-
Cash
-28.1%
£1,604,435 £1,154,319
-
Net assets
—
Not reported
-
Employees
-44.4%
9 5
-
Operating profit
-68.3%
£884,833 £280,684
-
Profit before tax
-68.8%
£900,386 £280,684
-
Wages
-1%
£1,006,586 £996,055
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers