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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 5
  • 1
    Archibald, Avril
    Born in June 1974
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2020-02-07
    OF - Director → CIF 0
    Ms Avril Archibald
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-04-23 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Crombie, Ian
    Born in September 1962
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2022-10-14
    OF - Director → CIF 0
    Ian Crombie
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2019-04-23 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    Ross, Alistair
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
    Alistair Ross
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    2019-04-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Hans Harald Vaagenes
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Laverock, Malcolm
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Malcolm Laverock
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INFINITI FINANCIAL SOLUTIONS LIMITED

Period: 2019-04-23 ~ now
Company number: SC628416
Registered name
INFINITI FINANCIAL SOLUTIONS LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
1 GBP2025-04-30
1 GBP2024-04-30
Debtors
36,920 GBP2025-04-30
20,246 GBP2024-04-30
Cash at bank and in hand
1,346 GBP2025-04-30
1,358 GBP2024-04-30
Current Assets
38,266 GBP2025-04-30
21,604 GBP2024-04-30
Net Current Assets/Liabilities
-42,511 GBP2025-04-30
-56,237 GBP2024-04-30
Total Assets Less Current Liabilities
-42,510 GBP2025-04-30
-56,236 GBP2024-04-30
Net Assets/Liabilities
-42,510 GBP2025-04-30
-56,236 GBP2024-04-30
Equity
Called up share capital
120 GBP2025-04-30
120 GBP2024-04-30
Retained earnings (accumulated losses)
-42,630 GBP2025-04-30
-56,356 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,437 GBP2025-04-30
7,437 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,436 GBP2025-04-30
7,436 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-04-30
1 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
35,419 GBP2025-04-30
20,246 GBP2024-04-30
Other Debtors
Current
1,501 GBP2025-04-30
Trade Creditors/Trade Payables
Current
10 GBP2025-04-30
-1 GBP2024-04-30
Corporation Tax Payable
Current
1 GBP2025-04-30
1 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,570 GBP2025-04-30
3,413 GBP2024-04-30
Other Creditors
Current
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
19,196 GBP2025-04-30
12,428 GBP2024-04-30
Amounts owed to directors
Current
39,000 GBP2025-04-30
42,000 GBP2024-04-30

  • INFINITI FINANCIAL SOLUTIONS LIMITED
    Info
    Registered number SC628416
    13 Letterfearn Drive, Glasgow G23 5JL
    PRIVATE LIMITED COMPANY incorporated on 2019-04-23 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.