Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Infinity Group (UK) Limited
- Incorporated
- 21 June 2011 (15 years)
- Previously known as
- Mimram Holdings Limited (until 3 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Christopher William BirchGary O'Neill
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Rutland HouseMinerva Business ParkLynch WoodPeterboroughPE2 6PZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
British
Born November 1982
Director · Appointed 21 June 2011
British
Born July 1972 (54)
Officer history (2 former)
23 March 2026
23 July 2019
24 June 2016
Resigned Shelley, Robert John as Director
16 December 2015
Appointed Shelley, Robert John as Director
21 June 2011
21 June 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1982
British
Born July 1972 (54)
Holdings 4
Companies where Infinity Group (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
In liquidation
Owns 75–100% of shares (as a firm)
In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (1)
23 July 2019
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £189
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £150 | £1,155 | £3,713 | £6,271 | |||
| Current Assets | £24,212 | £23,778 | £21,156 | £21,134 | £23,207 | £62,661 | £88,078 |
| Debtors | £24,023 | £23,637 | £21,056 | £21,034 | £21,884 | £62,366 | £83,274 |
| Cash | £189 | £141 | £100 | £100 | £1,323 | £295 | £4,804 |
| Creditors (< 1 year) | £11,700 | £9,845 | £8,941 | £6,515 | £4,928 | £45,774 | £163,164 |
| Net Current Assets | £12,512 | £13,933 | £12,215 | £14,619 | £18,279 | £16,887 | (£75,086) |
| Shareholder Funds | £12,662 | £14,083 | £12,365 | £14,769 | £19,434 | £20,600 | (£68,815) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 24 March 2026 | Appointment of a director | |||
| 21 October 2025 | Memorandum and Articles of Association | |||
| 21 October 2025 | Resolutions | |||
| 20 October 2025 | Replacement filing of Confirmation Statement | 17 October 2025 |
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