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 3
  • 1
    Styles, Paul Martin
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2012-03-28 ~ dissolved
    OF - director → CIF 0
    Mr Paul Martin Styles
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dawes, Anthony Alfred
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ dissolved
    OF - director → CIF 0
    Mr Anthony Alfred Dawes
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Speake, Kevin Roger
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2012-03-28 ~ dissolved
    OF - director → CIF 0
    Mr Kevin Roger Speake
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mckechnie, Angus John
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2015-04-29
    OF - director → CIF 0
parent relation
Company in focus

INFINITI FINANCIAL GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
69,280 GBP2016-12-31
83,135 GBP2015-12-31
Property, Plant & Equipment
2,195 GBP2016-12-31
2,583 GBP2015-12-31
Fixed Assets - Investments
200 GBP2016-12-31
200 GBP2015-12-31
Fixed Assets
71,675 GBP2016-12-31
85,918 GBP2015-12-31
Debtors
Current
502,783 GBP2016-12-31
438,005 GBP2015-12-31
Cash at bank and in hand
1,044 GBP2015-12-31
Current Assets
502,783 GBP2016-12-31
439,049 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-510,068 GBP2016-12-31
-350,357 GBP2015-12-31
Net Current Assets/Liabilities
-7,285 GBP2016-12-31
88,692 GBP2015-12-31
Total Assets Less Current Liabilities
64,390 GBP2016-12-31
174,610 GBP2015-12-31
Creditors
Non-current, Amounts falling due after one year
-77,823 GBP2016-12-31
-133,638 GBP2015-12-31
Net Assets/Liabilities
-13,486 GBP2016-12-31
40,926 GBP2015-12-31
Equity
Called up share capital
211 GBP2016-12-31
238 GBP2015-12-31
Share premium
8,997 GBP2016-12-31
8,997 GBP2015-12-31
Capital redemption reserve
92 GBP2016-12-31
65 GBP2015-12-31
Retained earnings (accumulated losses)
-22,786 GBP2016-12-31
31,626 GBP2015-12-31
Equity
-13,486 GBP2016-12-31
40,926 GBP2015-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152016-01-01 ~ 2016-12-31
Average Number of Employees
32016-01-01 ~ 2016-12-31
32015-01-01 ~ 2015-12-31
Intangible Assets - Gross Cost
Goodwill
138,550 GBP2016-12-31
138,550 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
69,270 GBP2016-12-31
55,415 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
13,855 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Goodwill
69,280 GBP2016-12-31
83,135 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,950 GBP2016-12-31
4,950 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,367 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
388 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,755 GBP2016-12-31
Property, Plant & Equipment
Furniture and fittings
2,195 GBP2016-12-31
2,583 GBP2015-12-31
Other Debtors
Current
502,783 GBP2016-12-31
438,005 GBP2015-12-31
Bank Overdrafts
-44,863 GBP2016-12-31
Current
44,863 GBP2016-12-31
Bank Borrowings
Current
54,000 GBP2016-12-31
46,800 GBP2015-12-31
Amounts owed to group undertakings
Current
366,444 GBP2016-12-31
273,444 GBP2015-12-31
Corporation Tax Payable
Current
43,442 GBP2016-12-31
28,735 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
1,319 GBP2016-12-31
1,378 GBP2015-12-31
Creditors
Current
510,068 GBP2016-12-31
350,357 GBP2015-12-31
Bank Borrowings
Non-current
24,073 GBP2016-12-31
79,888 GBP2015-12-31
Other Creditors
Non-current
53,750 GBP2016-12-31
53,750 GBP2015-12-31
Creditors
Non-current
77,823 GBP2016-12-31
133,638 GBP2015-12-31
Bank Borrowings
Current, Amounts falling due within one year
54,000 GBP2016-12-31
46,800 GBP2015-12-31
Total Borrowings
Current, Amounts falling due within one year
54,000 GBP2016-12-31
46,800 GBP2015-12-31
Bank Borrowings
Non-current, Between two and five year
24,073 GBP2016-12-31
79,888 GBP2015-12-31
Total Borrowings
78,073 GBP2016-12-31
126,688 GBP2015-12-31
Net Deferred Tax Liability/Asset
-53 GBP2016-12-31
-46 GBP2015-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7 GBP2016-01-01 ~ 2016-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-53 GBP2016-12-31
-46 GBP2015-12-31
Related profiles found in government register
  • INFINITI FINANCIAL GROUP LIMITED
    Info
    Registered number 08010641
    3rd Floor 9 Colmore Row, Birmingham B3 2BJ
    Private Limited Company incorporated on 2012-03-28 and dissolved on 2019-10-17 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • INFINITI FINANCIAL GROUP LIMITED
    S
    Registered number 08010641
    Whittingham Riddell Llp, Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Whittingham Riddell Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.