Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Infinium Consulting Limited
- Incorporated
- 19 February 2013 (13 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- West HouseKing Cross RoadHalifaxHX1 1EB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2013
British
Born December 1974 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10356878
Former controllers (2)
23 December 2020
Ceased Elizabeth Jane Maeve Lee — Owns 25–50% of shares
23 December 2020
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Agritas Group Ltd Owns 25–50% of shares
Agritas UK Ltd Owns 75–100% of shares
Hatching Plans Limited Owns 25–50% of shares
Infinium Consulting Limited This company Owns 75–100% of shares
Infinium Logistics Holdings Limited Owns 75–100% of shares
Infinium Property Limited Owns 75–100% of shares
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
- £344,188
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,183 | £4,245 | £5,660 | £7,547 | £10,062 |
| Current Assets | £1,457,343 | £1,126,277 | £885,733 | £252,058 | |
| Debtors | £1,480,892 | £1,457,343 | £1,125,169 | £873,113 | £252,058 |
| Cash | £0 | £1,108 | £12,620 | £0 | |
| Creditors (< 1 year) | £1,130,101 | £1,190,401 | £903,290 | £725,118 | £148,719 |
| Creditors (> 1 year) | £9,786 | £19,786 | £29,786 | £39,786 | £43,333 |
| Net Current Assets | £350,791 | £266,942 | £222,987 | £160,615 | £103,339 |
| Net Assets | £344,188 | £251,401 | £198,861 | £128,376 | £70,068 |
| Shareholder Funds | £344,188 | £251,401 | £198,861 | £128,376 | £70,068 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with updates | 18 December 2025 | ||
| 19 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 February 2025 | Memorandum and Articles of Association | |||
| 24 February 2025 | Resolutions | |||
| 8 January 2025 | Confirmation statement with updates | 18 December 2024 |
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