UK Companies House feature
INFINITY UK HOLDCO 1 LIMITED
Profile
- Company number
- 14253490
- Status
- Active
- Incorporation
- 2022-07-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (which has been taken as at least 12 months from the date of approval of the financial statements). No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern have been identified by the Directors. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Infinity UK Borrower 1 Vehicle Limited · 100% held · UK · Funding
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
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 2022-07-25 | — | — |
| GUJADHUR, Kunal | Director | 2022-07-25 | May 1985 | British |
| OTTERSBACH, Patrick Wolfgang Bernd | Director | 2022-07-25 | Apr 1983 | British,German |
| PATEL, Anup | Director | 2022-07-25 | Apr 1978 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Principal Finance Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-25 | Active |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | AA | accounts | accounts with accounts type full |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-03 | CH01 | officers | change person director company with change date |
| 2025-02-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-28 | AA | accounts | accounts with accounts type full |
| 2024-03-08 | CH03 | officers | change person secretary company with change date |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-23 | AA | accounts | accounts with accounts type full |
| 2023-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-21 | SH01 | capital | capital allotment shares |
| 2022-10-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-09-02 | RESOLUTIONS | resolution | resolution |
| 2022-08-31 | MA | incorporation | memorandum articles |
| 2022-08-25 | AA01 | accounts | change account reference date company current shortened |
| 2022-07-25 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months