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 4
  • 1
    Speirs, Nigel
    Managing Director born in May 1957
    Individual (17 offsprings)
    Officer
    2017-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    2017-03-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    IFPG LIMITED - 2015-10-01
    Millennium Bridge House, 2 Lambeth Hill, London
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2017-03-24 ~ dissolved
    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
  • 4
    QUILTER COSEC SERVICES LIMITED - now
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (4 parents, 91 offsprings)
    Officer
    2018-01-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mckechnie, Angus John
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2015-04-29
    OF - Director → CIF 0
  • 2
    Styles, Paul Martin
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2012-03-28 ~ 2012-08-23
    OF - Director → CIF 0
  • 3
    Dawes, Anthony Alfred
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2017-03-24
    OF - Director → CIF 0
  • 4
    Clarke, Dean Leonard
    Individual (72 offsprings)
    Officer
    2017-03-24 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 5
    Lee-crossett, Kevin Stephen
    Lawyer born in September 1960
    Individual (22 offsprings)
    Officer
    2017-03-24 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    Speake, Kevin Roger
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2012-03-28 ~ 2017-03-24
    OF - Director → CIF 0
parent relation
Company in focus

INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,569 GBP2016-12-31
2,092 GBP2015-12-31
Fixed Assets
1,569 GBP2016-12-31
2,092 GBP2015-12-31
Debtors
Current
384,705 GBP2016-12-31
278,257 GBP2015-12-31
Cash at bank and in hand
49,368 GBP2016-12-31
153,290 GBP2015-12-31
Current Assets
434,073 GBP2016-12-31
431,547 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-212,637 GBP2016-12-31
-218,817 GBP2015-12-31
Net Current Assets/Liabilities
221,436 GBP2016-12-31
212,730 GBP2015-12-31
Total Assets Less Current Liabilities
223,005 GBP2016-12-31
214,822 GBP2015-12-31
Net Assets/Liabilities
222,676 GBP2016-12-31
214,383 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
222,576 GBP2016-12-31
214,283 GBP2015-12-31
Equity
222,676 GBP2016-12-31
214,383 GBP2015-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252016-01-01 ~ 2016-12-31
Office equipment
252016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
813 GBP2016-12-31
813 GBP2015-12-31
Office equipment
4,296 GBP2016-12-31
4,296 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
5,109 GBP2016-12-31
5,109 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
429 GBP2015-12-31
Office equipment
2,588 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,017 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
96 GBP2016-01-01 ~ 2016-12-31
Office equipment, Owned/Freehold
427 GBP2016-01-01 ~ 2016-12-31
Owned/Freehold
523 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
525 GBP2016-12-31
Office equipment
3,015 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,540 GBP2016-12-31
Property, Plant & Equipment
Furniture and fittings
288 GBP2016-12-31
384 GBP2015-12-31
Office equipment
1,281 GBP2016-12-31
1,708 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
366,344 GBP2016-12-31
273,344 GBP2015-12-31
Other Debtors
Current
14,298 GBP2016-12-31
1,280 GBP2015-12-31
Prepayments/Accrued Income
Current
4,063 GBP2016-12-31
3,633 GBP2015-12-31
Corporation Tax Payable
Current
191,943 GBP2016-12-31
208,471 GBP2015-12-31
Other Taxation & Social Security Payable
Current
8,068 GBP2016-12-31
7,495 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
12,626 GBP2016-12-31
2,851 GBP2015-12-31
Creditors
Current
212,637 GBP2016-12-31
218,817 GBP2015-12-31
Net Deferred Tax Liability/Asset
-329 GBP2016-12-31
-439 GBP2015-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
110 GBP2016-01-01 ~ 2016-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-329 GBP2016-12-31
  • INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 08008864
    Millennium Bridge House, 2 Lambeth Hill, London EC4V 4GG
    Private Limited Company incorporated on 2012-03-28 and dissolved on 2019-01-08 (6 years 9 months). The company status is Dissolved.
    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.