Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Infusion (2009) Limited
- Incorporated
- 16 November 2009 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Luisa Usai
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor1 Chancery LaneLondonWC2A 1LF
Officers 3 active
Officer details are public data from the Companies House register.
Usai, Luisa
Director · Appointed 15 October 2024
Italian
Born July 1983 (43)
Director · Appointed 11 July 2011
Also at Regeneration Enabling Devices International Limited (proposed for strike-off), Overseas Properties and Assets Limited, Quantum Blockchain Technologies PLC · more companies
Italian
Born December 1954 (71)
Director · Appointed 20 November 2009
Italian
Born February 1961 (65)
Officer history (3 former)
15 October 2024
Appointed Usai, Luisa as Director
12 December 2018
11 July 2011
19 April 2011
8 June 2010
20 November 2009
20 November 2009
20 November 2009
16 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 05012433
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bacteria Intelligence Limited Owns 75–100% of shares
Infusion (2009) Limited This company Owns 50–75% of shares
Infusion 2012 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £2,701,347
- Cash
- £31
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,774,884 | |||||
| Current Assets | £2,856,789 | £2,664,001 | £2,325,737 | £2,140,808 | ||
| Debtors | £2,856,758 | £2,663,824 | £2,974,600 | £4,158,863 | £2,325,737 | £2,140,808 |
| Cash | £31 | £177 | ||||
| Creditors (< 1 year) | £1,401,154 | £1,109,911 | £1,565,868 | £1,460,431 | £1,388,725 | £1,184,732 |
| Creditors (> 1 year) | £502,533 | £491,930 | £481,087 | |||
| Net Current Assets | £1,455,635 | £1,554,090 | £1,408,732 | £2,698,432 | £937,012 | £956,076 |
| Net Assets | £2,701,347 | £2,810,405 | £2,702,529 | £2,711,896 | £2,730,960 | |
| Shareholder Funds | £2,701,347 | £2,810,405 | £2,702,529 | £2,698,432 | £2,711,896 | £2,730,960 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Director's details changed | |||
| 6 March 2026 | Total exemption full accounts | 31 December 2024 | ||
| 30 January 2026 | Confirmation statement with updates | 17 November 2025 | ||
| 22 July 2025 | Total exemption full accounts | 31 December 2023 | ||
| 25 January 2025 | Compulsory strike-off action has been discontinued |
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