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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 6
  • 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
    Copland, Graham Notman
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Xueniu Zhang
    Born in January 1955
    Individual (6 offsprings)
    Person with significant control
    2019-10-31 ~ 2024-07-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    O'sullivan, Michael Joseph
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2022-10-18
    OF - Director → CIF 0
  • 5
    Berkeley, Robert Anthony Rowland
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    2018-04-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 6
    109 Church Street, Sandyport Marina Village, Nassau, New Providence, Bahamas
    Corporate (1 offspring)
    Person with significant control
    2018-04-04 ~ 2019-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INFINOX LTD

Period: 2018-04-04 ~ now
Company number: 11290391
Registered name
INFINOX LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
721,039 GBP2024-12-31
623,666 GBP2023-12-31
Cash at bank and in hand
141,885 GBP2024-12-31
489,362 GBP2023-12-31
Current Assets
862,924 GBP2024-12-31
1,113,028 GBP2023-12-31
Creditors
Current
386,034 GBP2024-12-31
576,375 GBP2023-12-31
Net Current Assets/Liabilities
476,890 GBP2024-12-31
536,653 GBP2023-12-31
Total Assets Less Current Liabilities
476,890 GBP2024-12-31
536,653 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
476,790 GBP2024-12-31
Equity
476,890 GBP2024-12-31
536,653 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
26,940 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,930 GBP2023-12-31
Other Debtors
Current
36,142 GBP2024-12-31
49,506 GBP2023-12-31
Prepayments/Accrued Income
Current
613,925 GBP2024-12-31
541,290 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
721,039 GBP2024-12-31
Current, Amounts falling due within one year
623,666 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,840 GBP2024-12-31
9,288 GBP2023-12-31
Amounts owed to group undertakings
Current
129,237 GBP2024-12-31
534,410 GBP2023-12-31
Corporation Tax Payable
Current
117,668 GBP2024-12-31
Other Taxation & Social Security Payable
Current
42,410 GBP2024-12-31
26,676 GBP2023-12-31
Other Creditors
Current
16,968 GBP2024-12-31
Accrued Liabilities
Current
30,911 GBP2024-12-31
6,001 GBP2023-12-31

  • INFINOX LTD
    Info
    Registered number 11290391
    90 Bartholomew Close, London, London EC1A 7BN
    PRIVATE LIMITED COMPANY incorporated on 2018-04-04 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.