Infinicor Limited

Active04290462 Private limited company
Incorporated
19 September 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Management consultancy activities other than financial management (70229)
Engineering design activities for industrial process and production (71121)
Owned by
Christian Olsen
Accounts type
Unaudited abridged
Region
Greater London
Address
53 Pelham Street
London
SW7 2NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gavas, Mikaela
Secretary · Appointed 1 January 2005
Cypriot
Director · Appointed 19 October 2001
Danish
Born October 1973 (53)
Officer history (3 former)
1 January 2005
Appointed Gavas, Mikaela as Secretary
31 December 2004
Resigned Sigurdsson, Morten Boel as Secretary
19 October 2001
Appointed Olsen, Christian as Director
19 October 2001
Appointed Sigurdsson, Morten Boel as Secretary
5 October 2001
Resigned UK Companyshop Ltd as Corporate Nominee Secretary
5 October 2001
Resigned Adey, Jane as Nominee Director
19 September 2001
Appointed UK Companyshop Ltd as Corporate Nominee Secretary
19 September 2001
Appointed Adey, Jane as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Danish
Born October 1973 (53)

Holdings 1

Companies where Infinicor Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£697,897
Cash
£4,441
Debt Ratio
3%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £599,010 £680,814 £662,758 £569,146 £460,868 £494,677 £697,897
Balance sheet detail
2025202420232022202120202019
Fixed Assets£714,602£714,602£714,602£714,602£714,602£714,602£714,602
Current Assets£5,886£4,304£4,962£7,586£205,435£2,551£62,403
Debtors£1,445£633£131£189£201£126£273
Cash£4,441£3,671£4,831£7,397£205,234£2,425£62,130
Creditors (< 1 year)£22,591£224,229£258,696£153,042£257,279£36,339£177,995
Net Current Assets(£16,705)(£219,925)(£253,734)(£145,456)(£51,844)(£33,788)(£115,592)
Net Assets£697,897£494,677£460,868£569,146£662,758£680,814£599,010
Shareholder Funds£697,897£494,677£460,868£569,146£662,758£680,814£599,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Unaudited abridged accounts31 December 2025
26 January 2026Confirmation statement with no updates25 January 2026
9 July 2025Unaudited abridged accounts31 December 2024
27 January 2025Confirmation statement with no updates25 January 2025
17 June 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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