Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Infiniti Finance Limited
- Incorporated
- 9 November 1999 (27 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Susan Holland
- Owned by
- Susan HollandMichael Barry Holland
- Accounts type
- Micro entity
- Region
- South East
- Address
- 17 Hamilton DriveAscotSL5 9PP
Officers 3 active
Officer details are public data from the Companies House register.
Holland, Susan
Director · Appointed 7 February 2025
English
Born October 1959 (67)
Secretary · Appointed 9 November 1999
Also at Indent Systems Limited · more companies
British
Director · Appointed 9 November 1999
Also at Indent Systems Limited · more companies
British
Born February 1957 (69)
Officer history (2 former)
19 February 2025
7 February 2025
Appointed Holland, Susan as Director
30 June 2010
Resigned Holland, Susan as Director
31 March 2010
Appointed Holland, Susan as Director
9 November 1999
9 November 1999
9 November 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Holland
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born October 1959 (67)
Individual · Notified 1 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £171,874
- Employees
- 2
- Debt Ratio
- 1%
- Current Ratio
- 136.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £80 | £100 | £130 | £173 | £231 | £308 | £411 |
| Current Assets | £173,065 | £187,027 | £202,246 | £220,793 | £230,286 | £241,126 | £308,132 |
| Creditors (< 1 year) | £1,271 | £1,170 | £1,141 | £1,109 | £1,282 | £1,283 | £1,268 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £171,794 | £185,857 | £201,105 | £219,684 | £229,004 | £239,843 | £306,864 |
| Net Assets | £171,874 | £185,957 | £201,235 | £219,857 | £229,235 | £240,151 | £307,275 |
| Shareholder Funds | £171,874 | £185,957 | £201,235 | £219,857 | £229,235 | £240,151 | £307,275 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Change of details for a person with significant control | |||
| 2 April 2026 | Notification of a person with significant control | |||
| 4 March 2026 | Micro company accounts | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with updates | 28 October 2025 |
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