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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 2
  • 1
    Mr Marc Oliver Joppeck
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Copland, Graham Notman
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    O'sullivan, Michael Joseph
    Director born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2022-10-18
    OF - Director → CIF 0
  • 2
    Berkeley, Robert Anthony Rowland
    Director born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 3
    Xueniu Zhang
    Born in January 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ 2024-07-24
    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
  • 4
    icon of address109 Church Street, Sandyport Marina Village, Nassau, New Providence, Bahamas
    Corporate
    Person with significant control
    2018-04-04 ~ 2019-10-31
    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
parent relation
Company in focus

INFINOX LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
91,841 GBP2023-12-31
2,335,048 GBP2022-12-31
Cash at bank and in hand
489,362 GBP2023-12-31
171,457 GBP2022-12-31
Current Assets
581,203 GBP2023-12-31
2,506,505 GBP2022-12-31
Creditors
Current
576,375 GBP2023-12-31
2,468,557 GBP2022-12-31
Net Current Assets/Liabilities
4,828 GBP2023-12-31
37,948 GBP2022-12-31
Total Assets Less Current Liabilities
4,828 GBP2023-12-31
37,948 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,728 GBP2023-12-31
37,848 GBP2022-12-31
Equity
4,828 GBP2023-12-31
37,948 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
26,940 GBP2023-12-31
588,105 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,930 GBP2023-12-31
776,486 GBP2022-12-31
Other Debtors
Current
49,506 GBP2023-12-31
65,332 GBP2022-12-31
Prepayments/Accrued Income
Current
9,465 GBP2023-12-31
5,125 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
91,841 GBP2023-12-31
2,335,048 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,288 GBP2023-12-31
6,953 GBP2022-12-31
Amounts owed to group undertakings
Current
534,410 GBP2023-12-31
Corporation Tax Payable
Current
308 GBP2022-12-31
Other Taxation & Social Security Payable
Current
26,676 GBP2023-12-31
78,777 GBP2022-12-31
Accrued Liabilities
Current
6,001 GBP2023-12-31
2,382,519 GBP2022-12-31

  • INFINOX LTD
    Info
    Registered number 11290391
    icon of address90 Bartholomew Close, London, London EC1A 7BN
    PRIVATE LIMITED COMPANY incorporated on 2018-04-04 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.