Infinity Asset Management Consulting Limited

Active07515689 Private limited company
Incorporated
3 February 2011 (15 years)
Previously known as
Helium Miracle 105 Limited (until 3 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Philip Vickers
Sarah Anne Butler
Accounts type
Micro entity
Region
North West
Address
2.4
2nd Floor Ice Building 3 Exchange Quay
Salford Quays
Manchester
M5 3ED

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2011
British
Born April 1972 (54)
Officer history (3 former)
28 April 2011
Appointed Bailey, Nicola Louise as Director
28 April 2011
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
28 April 2011
Resigned Harris, Michael Paul as Director
28 April 2011
Resigned Thorne, Muriel Shona as Director
3 February 2011
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
3 February 2011
Appointed Harris, Michael Paul as Director
3 February 2011
Appointed Thorne, Muriel Shona as Director

Ownership 2 active

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

Philip Vickers
Individual · Notified 31 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Sarah Anne Butler
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1976 (50)

Holdings 1

Companies where Infinity Asset Management Consulting Limited is registered as a person with significant control

Holds 25–50% of voting rights (as a firm)
Active
Former controllers (1)
31 December 2024
Ceased Daniel John Finestein — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2025 £714,586 £716,258 £763,058 £351,541
Balance sheet detail
202520242023202220212020
Current Assets£351,541£763,058£716,258£714,586
Net Current Assets£351,541£763,058£716,258£714,586
Net Assets£714,586
Shareholder Funds£351,541£763,058£716,258£714,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates3 February 2026
10 December 2025Micro company accounts31 March 2025
10 March 2025Confirmation statement with updates3 February 2025
7 March 2025Sub-division of shares
7 March 2025Resolutions
Show all recent filings

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