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 2
  • 1
    Mr Marc Oliver Joppeck
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2024-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Zdravecka, Jana
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Berkeley, Robert Anthony Rowland
    Non-Executive Director born in September 1964
    Individual (9 offsprings)
    Officer
    2009-03-21 ~ 2024-11-04
    OF - Director → CIF 0
    Mr Robert Anthony Rowland Berkeley
    Born in September 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Masters, Nigel Howard
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Mawji, Jaabir
    Director born in October 1982
    Individual
    Officer
    2015-09-04 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Wang, Tao
    Operations Manager born in December 1986
    Individual (1 offspring)
    Officer
    2019-05-24 ~ 2024-01-24
    OF - Director → CIF 0
  • 5
    Green, Clifford
    Researcher born in September 1952
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2012-07-16
    OF - Director → CIF 0
  • 6
    Wang, Yingjie
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2017-02-20
    OF - Director → CIF 0
  • 7
    Wang, Fei
    Director born in July 1983
    Individual
    Officer
    2017-09-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Xueniu Zhang
    Born in January 1955
    Individual (4 offsprings)
    Person with significant control
    2020-03-16 ~ 2024-07-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Kent, Matthew Miles
    Sales Director born in July 1979
    Individual (6 offsprings)
    Officer
    2013-05-02 ~ 2015-04-23
    OF - Director → CIF 0
  • 10
    306 Victoria House, Victoria, Mahe, Seychelles
    Corporate
    Person with significant control
    2017-06-22 ~ 2017-06-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2017-06-22 ~ 2020-03-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INFINOX CAPITAL LIMITED

Previous names
GO MARKETS UK TRADING LIMITED - 2016-07-11
VANTAGE FX UK TRADING LIMITED - 2015-03-07
BLU-HILL FINANCIAL LIMITED - 2011-06-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
3,689,208 GBP2023-04-01 ~ 2024-03-31
14,626,560 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-376,684 GBP2023-04-01 ~ 2024-03-31
-12,158,876 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,312,524 GBP2023-04-01 ~ 2024-03-31
2,467,684 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,427,691 GBP2023-04-01 ~ 2024-03-31
-7,920,510 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
884,833 GBP2023-04-01 ~ 2024-03-31
-5,452,826 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
15,553 GBP2023-04-01 ~ 2024-03-31
14,102 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
900,386 GBP2023-04-01 ~ 2024-03-31
-5,487,673 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
896,498 GBP2023-04-01 ~ 2024-03-31
-5,242,448 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
896,498 GBP2023-04-01 ~ 2024-03-31
-5,242,448 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
67,421 GBP2024-03-31
91,277 GBP2023-03-31
Property, Plant & Equipment
19,262 GBP2023-03-31
Fixed Assets - Investments
82,000 GBP2023-03-31
Fixed Assets
67,421 GBP2024-03-31
192,539 GBP2023-03-31
Debtors
2,934,562 GBP2024-03-31
1,668,119 GBP2023-03-31
Cash at bank and in hand
1,604,435 GBP2024-03-31
2,328,108 GBP2023-03-31
Current Assets
4,538,997 GBP2024-03-31
3,996,227 GBP2023-03-31
Creditors
Current
2,088,099 GBP2024-03-31
2,566,945 GBP2023-03-31
Net Current Assets/Liabilities
2,450,898 GBP2024-03-31
1,429,282 GBP2023-03-31
Total Assets Less Current Liabilities
2,518,319 GBP2024-03-31
1,621,821 GBP2023-03-31
Equity
Called up share capital
4,044,511 GBP2024-03-31
4,044,511 GBP2023-03-31
4,044,511 GBP2022-03-31
Share premium
45,494 GBP2024-03-31
45,494 GBP2023-03-31
45,494 GBP2022-03-31
Retained earnings (accumulated losses)
-1,571,686 GBP2024-03-31
-2,468,184 GBP2023-03-31
2,774,264 GBP2022-03-31
Equity
2,518,319 GBP2024-03-31
1,621,821 GBP2023-03-31
6,864,269 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
896,498 GBP2023-04-01 ~ 2024-03-31
-5,242,448 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,006,586 GBP2023-04-01 ~ 2024-03-31
1,743,744 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
47,198 GBP2023-04-01 ~ 2024-03-31
56,625 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,234 GBP2023-04-01 ~ 2024-03-31
77,038 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,103,018 GBP2023-04-01 ~ 2024-03-31
1,877,407 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Director Remuneration
380,930 GBP2023-04-01 ~ 2024-03-31
429,374 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,262 GBP2023-04-01 ~ 2024-03-31
60,651 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
52,064 GBP2023-04-01 ~ 2024-03-31
24,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
3,888 GBP2023-04-01 ~ 2024-03-31
-281,533 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
225,097 GBP2023-04-01 ~ 2024-03-31
-1,042,658 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
258,558 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
191,137 GBP2024-03-31
167,281 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
23,856 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
67,421 GBP2024-03-31
91,277 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
919,666 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
919,666 GBP2024-03-31
900,404 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
19,262 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
19,262 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
82,000 GBP2023-03-31
Investments in Group Undertakings
82,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
527,134 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,421,427 GBP2024-03-31
82,812 GBP2023-03-31
Other Debtors
Current
71,422 GBP2024-03-31
332,673 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
297,086 GBP2024-03-31
358,402 GBP2023-03-31
Prepayments/Accrued Income
Current
23,444 GBP2024-03-31
106,725 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,934,562 GBP2024-03-31
1,668,119 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,372 GBP2024-03-31
134,354 GBP2023-03-31
Corporation Tax Payable
Current
3,888 GBP2024-03-31
Other Taxation & Social Security Payable
Current
32,177 GBP2024-03-31
56,994 GBP2023-03-31
Other Creditors
Current
389,851 GBP2024-03-31
396,452 GBP2023-03-31
Accrued Liabilities
Current
71,892 GBP2024-03-31
1,483,684 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,114 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,025,970 shares2024-03-31
Class 2 ordinary share
2,990,408 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
896,498 GBP2023-04-01 ~ 2024-03-31
  • INFINOX CAPITAL LIMITED
    Info
    GO MARKETS UK TRADING LIMITED - 2016-07-11
    VANTAGE FX UK TRADING LIMITED - 2015-03-07
    BLU-HILL FINANCIAL LIMITED - 2011-06-22
    Registered number 06854853
    Birchin Court, 20 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2009-03-21 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.