INFINITY INVESTMENT PARTNERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Cash
£401K
Latest balance sheet
Net assets
£524K
Equity attributable
Employees
6
Average over period
Profit before tax
—
Period ending 2020-12-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2020-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | £4,371 | |
| Cash | £400,575 | |
| Total assets less current liabilities | £528,471 | |
| Net assets | £524,371 | |
| Equity | £524,371 | |
| Average employees | 6 | |
| Wages | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has sufficient financial resources to cover ongoing liabilities and therefore the directors are of the opinion that the going concern basis should be adopted in the preparation of the financial statements. Having performed this analysis management believes the Company will have sufficient liquidity to meet its liabilities for the next 12 months and that the preparation of the financial statements on a going concern basis remains appropriate as the Company expects to be able to meet its obligations as and when they fall due for the foreseeable future.”
Group structure
- INFINITY INVESTMENT PARTNERS LIMITED · parent
- Infinity Italy Sarl
Significant events
- “Geopolitical events in Eastern Europe as well as the Middle East continue to create an unstable environment for investors and may impact fundraising efforts.”
- “On 31 January 2025, a dividend of £1,500,000 was declared and paid for the period ending 31 December 2024.”
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 |
|---|---|---|---|---|
| BCS COSEC LIMITED | Corporate Secretary | 2020-02-26 | — | — |
| GESUALDI, Michele | Director | 2019-10-25 | Mar 1978 | Italian |
| STEVENS, Emma Louise | Director | 2025-09-05 | Oct 1974 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANTORO, Matteo | Director | 2020-07-29 | 2024-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michele Gesualdi | Individual | Shares 50–75%, Voting 50–75% | 2019-10-25 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-16 | AA | accounts | Accounts with accounts type group | |
| 2025-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-12 | SH01 | capital | Capital allotment shares | |
| 2023-10-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-22 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2020-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-04-01 | SH01 | capital | Capital allotment shares | |
| 2020-03-02 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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