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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Brown, David
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ now
    OF - Director → CIF 0
    David Brown
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Kalms, Richard Bernard, The Honourable
    Non Executive Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2008-11-07
    OF - Director → CIF 0
  • 2
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 1999-11-01
    OF - Nominee Director → CIF 0
  • 3
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 1999-11-01
    OF - Nominee Secretary → CIF 0
  • 4
    Langtry, Paul Francis Valentine
    Banking born in February 1963
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2024-04-12
    OF - Director → CIF 0
  • 5
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1999-11-01 ~ 2024-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFINITY CAPITAL MANAGEMENT LTD.

Previous names
AAA SERVICES INTERNATIONAL LIMITED - 2005-06-01
GRADECREST LIMITED - 1999-12-03
INFINITY FUND LTD. - 2005-07-29
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Administrative Expenses
-42,267 GBP2024-01-01 ~ 2024-12-31
-1,657 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
38,200 GBP2024-01-01 ~ 2024-12-31
13,667 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
38,200 GBP2024-01-01 ~ 2024-12-31
13,667 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
38,200 GBP2024-01-01 ~ 2024-12-31
13,667 GBP2023-01-01 ~ 2023-12-31
Debtors
3,314 GBP2024-12-31
10,392 GBP2023-12-31
Cash at bank and in hand
132,772 GBP2024-12-31
78,165 GBP2023-12-31
Current Assets
136,086 GBP2024-12-31
88,557 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,851 GBP2023-12-31
Net Current Assets/Liabilities
122,906 GBP2024-12-31
84,706 GBP2023-12-31
Equity
Called up share capital
865,742 GBP2024-12-31
865,742 GBP2023-12-31
865,742 GBP2022-12-31
Share premium
121,930 GBP2024-12-31
121,930 GBP2023-12-31
121,930 GBP2022-12-31
Capital redemption reserve
12,811 GBP2024-12-31
12,811 GBP2023-12-31
12,811 GBP2022-12-31
Retained earnings (accumulated losses)
-877,577 GBP2024-12-31
-915,777 GBP2023-12-31
-929,444 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
38,200 GBP2024-01-01 ~ 2024-12-31
13,667 GBP2023-01-01 ~ 2023-12-31
Equity
122,906 GBP2024-12-31
84,706 GBP2023-12-31
Audit Fees/Expenses
2,450 GBP2024-01-01 ~ 2024-12-31
2,350 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,706 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,706 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
3,314 GBP2024-12-31
10,392 GBP2023-12-31
Other Taxation & Social Security Payable
Current
463 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
8,692 GBP2024-12-31
2 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,025 GBP2024-12-31
3,849 GBP2023-12-31
Creditors
Current
13,180 GBP2024-12-31
3,851 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
865,742 shares2024-12-31
865,742 shares2023-12-31
  • INFINITY CAPITAL MANAGEMENT LTD.
    Info
    AAA SERVICES INTERNATIONAL LIMITED - 2005-06-01
    GRADECREST LIMITED - 2005-06-01
    INFINITY FUND LTD. - 2005-06-01
    Registered number 03869255
    icon of address4th Floor 399-401 Strand, London WC2R 0LT
    PRIVATE LIMITED COMPANY incorporated on 1999-11-01 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.