Infinite Group Limited

Active05498110 Private limited company
Incorporated
4 July 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Jean-Francois Paul Cahorn
Nicholas Charles Cresswell
Hugh Meredith
Accounts type
Total exemption full
Region
South West
Address
5 Pagoda Park
Westmead Drive
Westlea
Swindon
SN5 7UN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Cahorn, Rebecca Mary
Secretary · Appointed 18 July 2023
Cahorn, Jean-Francois Paul
Director · Appointed 1 April 2015
Canadian
Born December 1975 (50)
Cresswell, Nicholas Charles
Director · Appointed 1 April 2015
British
Born February 1966 (60)
Meredith, Hugh
Director · Appointed 1 March 2006
British
Born January 1964 (62)
Officer history (8 former)
18 July 2023
Appointed Cahorn, Rebecca Mary as Secretary
13 April 2021
Resigned Allen, Christina Ann as Director
1 April 2015
Appointed Cahorn, Jean-Francois Paul as Director
1 April 2015
Appointed Cresswell, Nicholas Charles as Director
31 March 2015
Resigned Davies, Toby Maynard as Director
1 January 2014
Resigned Stone, Nigel Kevin, Dr as Director
1 January 2014
Resigned Stone, Colin Mark as Director
1 January 2014
Appointed Davies, Toby Maynard as Director
1 January 2014
Appointed Allen, Christina Ann as Director
1 January 2014
Resigned Stone, Colin Mark as Secretary
1 March 2006
Appointed Meredith, Hugh as Director
1 March 2006
Appointed Stone, Colin Mark as Director
1 March 2006
Resigned Foran, Michael Joseph as Secretary
1 March 2006
Appointed Stone, Colin Mark as Secretary
11 November 2005
Appointed Foran, Michael Joseph as Secretary
11 November 2005
Appointed Stone, Nigel Kevin, Dr as Director
5 July 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 July 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 July 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 July 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09578111

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Infinite Group Limited This company Owns 75–100% of shares
Infinite Optimised Solutions Limited Owns 25–50% of shares

Financials

Net Assets
(£102,748)
Cash
£161,289
Employees
67
Debt Ratio
107%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £326,100 £92,918 (£145,873) (£60,000) (£116,528) (£102,748)
Balance sheet detail
202520242023202220212020
Fixed Assets£36,824£53,620£83,641£66,779£236,723£244,618
Current Assets£1,496,422£1,434,346£1,925,943£1,295,669£787,334£848,289
Debtors£1,335,133£1,326,123£1,789,704£1,139,083£768,846£779,868
Cash£161,289£108,223£136,239£156,586£18,488£68,421
Creditors (< 1 year)£1,484,540£1,509,369£1,801,948£1,230,562£920,362£742,253
Creditors (> 1 year)£146,686£84,937£251,744£265,071
Net Current Assets£11,882(£75,023)£123,995£65,107(£133,028)£106,036
Net Assets(£102,748)(£116,528)(£60,000)(£145,873)£92,918£326,100

What Infinite Group say about themselves

“We are Infinite Group. Offering bespoke solutions in field marketing, sales, data and logistics for more than 20 years”

— from infinitegroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 March 2026
17 June 2026Satisfaction of a charge in full
7 April 2026Confirmation statement with no updates2 April 2026
26 August 2025Secretary's details changed
26 August 2025Director's details changed
Show all recent filings

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