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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 13
  • 1
    Mr Marc Oliver Joppeck
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2024-07-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wang, Fei
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Zdravecka, Jana
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Lee Roy
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Xueniu Zhang
    Born in January 1955
    Individual (6 offsprings)
    Person with significant control
    2020-03-16 ~ 2024-07-24
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    Wang, Yingjie
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2016-10-26 ~ 2017-02-20
    OF - Director → CIF 0
  • 7
    Mawji, Jaabir
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Masters, Nigel Howard
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Kent, Matthew Miles
    Sales Director born in July 1979
    Individual (9 offsprings)
    Officer
    2013-05-02 ~ 2015-04-23
    OF - Director → CIF 0
  • 10
    Berkeley, Robert Anthony Rowland
    Non-Executive Director born in September 1964
    Individual (15 offsprings)
    Officer
    2009-03-21 ~ 2024-11-04
    OF - Director → CIF 0
    Mr Robert Anthony Rowland Berkeley
    Born in September 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Wang, Tao
    Operations Manager born in December 1986
    Individual (2 offsprings)
    Officer
    2019-05-24 ~ 2024-01-24
    OF - Director → CIF 0
  • 12
    Green, Clifford
    Researcher born in September 1952
    Individual (3 offsprings)
    Officer
    2009-05-06 ~ 2012-07-16
    OF - Director → CIF 0
  • 13
    306 Victoria House, Victoria, Mahe, Seychelles
    Corporate (1 offspring)
    Person with significant control
    2017-06-22 ~ 2017-06-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2017-06-22 ~ 2020-03-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INFINOX CAPITAL LIMITED

Period: 2016-07-11 ~ now
Company number: 06854853
Registered names
INFINOX CAPITAL LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
2,321,255 GBP2024-04-01 ~ 2025-03-31
3,689,208 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-132,539 GBP2024-04-01 ~ 2025-03-31
-376,684 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,188,716 GBP2024-04-01 ~ 2025-03-31
3,312,524 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,909,403 GBP2024-04-01 ~ 2025-03-31
-2,427,691 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
280,684 GBP2024-04-01 ~ 2025-03-31
884,833 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
15,553 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
280,684 GBP2024-04-01 ~ 2025-03-31
900,386 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
912,230 GBP2024-04-01 ~ 2025-03-31
896,498 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
912,230 GBP2024-04-01 ~ 2025-03-31
896,498 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
43,566 GBP2025-03-31
67,421 GBP2024-03-31
Fixed Assets
43,566 GBP2025-03-31
67,421 GBP2024-03-31
Debtors
2,345,366 GBP2025-03-31
2,934,562 GBP2024-03-31
Cash at bank and in hand
1,154,319 GBP2025-03-31
1,604,435 GBP2024-03-31
Current Assets
3,499,685 GBP2025-03-31
4,538,997 GBP2024-03-31
Creditors
Current
112,702 GBP2025-03-31
2,088,099 GBP2024-03-31
Net Current Assets/Liabilities
3,386,983 GBP2025-03-31
2,450,898 GBP2024-03-31
Total Assets Less Current Liabilities
3,430,549 GBP2025-03-31
2,518,319 GBP2024-03-31
Equity
Called up share capital
4,044,511 GBP2025-03-31
4,044,511 GBP2024-03-31
4,044,511 GBP2023-03-31
Share premium
45,494 GBP2025-03-31
45,494 GBP2024-03-31
45,494 GBP2023-03-31
Retained earnings (accumulated losses)
-659,456 GBP2025-03-31
-1,571,686 GBP2024-03-31
-2,468,184 GBP2023-03-31
Equity
3,430,549 GBP2025-03-31
2,518,319 GBP2024-03-31
1,621,821 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
912,230 GBP2024-04-01 ~ 2025-03-31
896,498 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
996,055 GBP2024-04-01 ~ 2025-03-31
1,006,586 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
72,950 GBP2024-04-01 ~ 2025-03-31
47,198 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,992 GBP2024-04-01 ~ 2025-03-31
49,234 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,099,997 GBP2024-04-01 ~ 2025-03-31
1,103,018 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Director Remuneration
506,649 GBP2024-04-01 ~ 2025-03-31
380,930 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,262 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
44,520 GBP2024-04-01 ~ 2025-03-31
52,064 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
98,530 GBP2024-04-01 ~ 2025-03-31
3,888 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
70,171 GBP2024-04-01 ~ 2025-03-31
225,097 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
258,558 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
214,992 GBP2025-03-31
191,137 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
23,855 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
43,566 GBP2025-03-31
67,421 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
919,666 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
919,666 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,421,427 GBP2024-03-31
Other Debtors
Current
71,422 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
627,658 GBP2025-03-31
297,086 GBP2024-03-31
Prepayments/Accrued Income
Current
29,219 GBP2025-03-31
23,444 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,345,366 GBP2025-03-31
Amounts falling due within one year, Current
2,934,562 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,032 GBP2025-03-31
18,372 GBP2024-03-31
Corporation Tax Payable
Current
3,888 GBP2024-03-31
Other Taxation & Social Security Payable
Current
33,757 GBP2025-03-31
32,177 GBP2024-03-31
Other Creditors
Current
15,943 GBP2025-03-31
389,851 GBP2024-03-31
Accrued Liabilities
Current
40,970 GBP2025-03-31
71,892 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,025,970 shares2025-03-31
Class 2 ordinary share
2,990,408 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
912,230 GBP2024-04-01 ~ 2025-03-31

  • INFINOX CAPITAL LIMITED
    Info
    GO MARKETS UK TRADING LIMITED - 2016-07-11
    VANTAGE FX UK TRADING LIMITED - 2016-07-11
    BLU-HILL FINANCIAL LIMITED - 2016-07-11
    Registered number 06854853
    90 Bartholomew Close, London EC1A 7BN
    PRIVATE LIMITED COMPANY incorporated on 2009-03-21 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.