Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Infigo Partners Limited
- Incorporated
- 20 October 2011 (15 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Chui Yi PoonSzi Ah Charlotte PoonWai Lun Poon
- Owned by
- Chui Yi PoonYui Fai Poon
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Holgate CourtWestern RoadRomfordRM1 3JS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Poon, Chui Yi
Director · Appointed 13 July 2026
British
Born March 1969 (57)
Poon, Szi Ah Charlotte
Director · Appointed 25 December 2025
British
Born November 1995
Poon, Wai Lun
Director · Appointed 24 December 2025
British
Born April 1993 (33)
British
Born November 1964
Officer history (2 former)
13 July 2026
Appointed Poon, Chui Yi as Director
25 December 2025
Appointed Poon, Szi Ah Charlotte as Director
24 December 2025
Appointed Poon, Wai Lun as Director
16 June 2024
Resigned Clifford, Jeremy as Secretary
16 June 2024
20 October 2011
20 October 2011
Appointed Clifford, Jeremy as Secretary
20 October 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Chui Yi Poon
Individual · Notified 16 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
British
Born November 1964
Former controllers (1)
16 June 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £297,009
- Cash
- £36,503
- Employees
- 1
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £300,000 | £300,000 | £300,000 | £300,000 | ||
| Current Assets | £39,754 | £92,718 | £94,833 | £6,200 | ||
| Debtors | £0 | £3,463 | ||||
| Cash | £36,503 | £83,358 | £70,945 | £125,145 | £94,833 | £2,737 |
| Creditors (< 1 year) | £21,342 | £89,702 | £86,180 | £167,913 | £157,390 | £78,996 |
| Net Current Assets | £18,412 | £3,016 | (£15,235) | (£42,768) | (£62,557) | (£72,796) |
| Net Assets | £297,009 | £281,613 | £258,162 | £240,965 | £221,176 | £210,937 |
| Shareholder Funds | £297,009 | £281,613 | £258,162 | £240,965 | £221,176 | £210,937 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 July 2026 | Appointment of a director | |||
| 18 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 25 December 2025 | Appointment of a director | |||
| 24 December 2025 | Appointment of a director |
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