Infinity Incorporated Limited

Active03582519 Private limited company

What Infinity Incorporated say about themselves

“Bringing brands to life with unique promotional merchandise, branded clothing, and uniform. From football transfers to PPE and promotional pens to branded gifts.”

— from infinityinc.co.uk
Incorporated
17 June 1998 (28 years)
Industry
Pre-press and pre-media services (18130)
Accounts type
Total exemption full
Region
North West
Address
1 Central Street
Manchester
M2 5WR

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Anderton, Nicholas James
Secretary · Appointed 20 August 2026
Director · Appointed 3 May 2024
British
Born November 1992
Director · Appointed 3 May 2024
British
Born September 1989 (37)
Officer history (8 former)
31 August 2026
Resigned Cohen, Darren as Director
20 August 2026
Appointed Anderton, Nicholas James as Secretary
22 January 2026
Resigned Puddy, Stuart as Director
3 May 2024
Appointed Beahon, Philip as Director
3 May 2024
Appointed Beahon, Thomas as Director
3 May 2024
Appointed Puddy, Stuart as Director
1 January 2023
Resigned Cohen, Marilyn as Secretary
31 October 2016
Resigned Straight, Jonathan Michael as Director
1 June 2016
Appointed Straight, Jonathan Michael as Director
3 September 1998
Appointed Cohen, Marilyn as Secretary
3 September 1998
Resigned Cohen, Darren as Secretary
3 September 1998
Resigned Rosenberg, Ben as Director
26 August 1998
Appointed Cohen, Darren as Secretary
26 August 1998
Appointed Rosenberg, Ben as Director
26 August 1998
Appointed Cohen, Darren as Director
26 August 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
26 August 1998
Resigned Chettleburgh's Limited as Corporate Nominee Director
17 June 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
17 June 1998
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14077280
Former controllers (2)
3 May 2024
Ceased Darren Cohen — Has significant influence or control
13 September 2022
Ceased Darren Cohen — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Belstaff UK Holdings Limited Owns 75–100% of shares
Belstaff International Limited Owns 75–100% of shares
Belstaff Property Limited Owns 75–100% of shares
Grenson Ltd. Owns 75–100% of shares
Infinity Incorporated Group Limited Owns 75–100% of shares
Infinity Apparel Limited Owns 75–100% of shares
Infinity Incorporated Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£193,791)
Cash
£142,442
Employees
36
Debt Ratio
110%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2023 2025 £1,229,253 £1,185,825 £1,379,375 £677,607 (£193,791)
Balance sheet detail
20252023202120202019
Fixed Assets£372,647£207,561£2,002,516£1,362,379£1,418,038
Current Assets£1,545,435£3,343,786£968,516£1,336,374£1,829,943
Debtors£1,012,988£3,094,935£837,789
Cash£142,442£64,958£76,312£98,702£62,731
Creditors (< 1 year)£2,061,131£2,722,598£951,831£1,039,818£1,570,024
Creditors (> 1 year)£50,742£116,163£401,760£457,827£412,490
Net Current Assets(£515,696)£621,188£16,685£296,556£259,919
Net Assets(£193,791)£677,607£1,379,375£1,185,825£1,229,253
Shareholder Funds(£193,791)£677,607£1,379,375£1,185,825£1,229,253

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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