Infinity Travel Limited

Active05723886 Private limited company
Incorporated
28 February 2006 (20 years)
Industry
Travel agency activities (79110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
101 St. Martin's Lane
London
WC2N 4AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
British
Born July 1988 (38)
Director · Appointed 10 February 2023
British
Born December 1966 (59)
O'Hara, John Douglas
Director · Appointed 10 February 2023
American
Born April 1975 (51)
Daras, Helena
Director · Appointed 10 February 2023
American
Born July 1979 (47)
Officer history (10 former)
6 October 2025
Appointed Mendola, Francesca Giancarla as Director
2 September 2025
Resigned Jason Oshiokpekhai, Jason as Director
31 December 2023
Resigned Chemla, Alexandre Hubert as Director
1 July 2023
Appointed Jason Oshiokpekhai, Jason as Director
10 February 2023
Appointed Daras, Helena as Director
10 February 2023
Resigned Cleary, Martin Christopher as Secretary
10 February 2023
Appointed O'Hara, John Douglas as Director
10 February 2023
Resigned Robinson, Kenneth Stuart as Director
10 February 2023
Resigned Cross, Paul as Director
10 February 2023
Appointed Taiwo, Adekunle Adewale as Director
10 February 2023
Resigned Hickman, Nikky Alexandra as Director
10 February 2023
Resigned Cleary, Martin Christopher as Director
10 March 2022
Resigned Altschul, Sara as Director
5 February 2019
Appointed Altschul, Sara as Director
31 January 2019
Appointed Chemla, Alexandre Hubert as Director
1 December 2018
Appointed Hickman, Nikky Alexandra as Director
1 December 2018
Appointed Cross, Paul as Director
28 February 2006
Appointed Company Directors Limited as Corporate Nominee Director
28 February 2006
Resigned Company Directors Limited as Corporate Nominee Director
28 February 2006
Appointed Cleary, Martin Christopher as Secretary
28 February 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 February 2006
Appointed Cleary, Martin Christopher as Director
28 February 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 February 2006
Appointed Robinson, Kenneth Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03797791
Former controllers (3)
31 January 2019
Ceased Paul Cross — Owns 25–50% of shares
31 January 2019
Ceased Martin Christopher Cleary — Has significant influence or control
31 January 2019
Ceased Kenneth Stuart Robinson — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Altour International Limited Owns 75–100% of shares
BBTF Travel Limited Owns 75–100% of shares (as a firm)
Infinity Travel Limited This company Owns 75–100% of shares
Colletts Travel Limited Owns 75–100% of shares (as a firm)
Tzell UK Limited Owns 75–100% of shares

Financials

Net Assets
£942,515
Cash
£534,841
Employees
17
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £260,645 £344,437 £663,737 £705,208 £942,515
Balance sheet detail
20242023202220212020
Fixed Assets£1,596£4,278£7,876
Current Assets£1,322,274£1,336,986£1,055,923£508,744£419,662
Debtors£787,433£12,948£88,145£67,795£55,309
Cash£534,841£1,324,038£967,778£440,949£364,353
Creditors (< 1 year)£379,759£631,778£393,515£167,841£165,481
Net Current Assets£942,515£705,208£662,408£340,903£254,181
Net Assets£942,515£705,208£663,737£344,437£260,645
Shareholder Funds£942,515£705,208£663,737£344,437£260,645

Turnover£1,502,804
Gross Profit£1,502,804
Admin Expenses£901,798
Operating Profit£601,006
Profit Before Tax£613,426
Tax£71,955
Profit for Period£541,471

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates8 August 2026

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