Infusive Asset Management Limited

Active09044563 Private limited company
Incorporated
16 May 2014 (12 years)
Previously known as
Infusive Insight (UK) Limited (until 21 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Jack Dwyer
Owned by
Count Luca Rinaldo Contardo Padulli
Corrado Agusta
Accounts type
Small
Region
East of England
Address
Botanic House
100 Hills Road
Cambridge
CB2 1PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Washington, Robert
Secretary · Appointed 13 April 2025
Director · Appointed 5 September 2024
British
Born March 1964 (62)
Dwyer, Jack
Director · Appointed 26 April 2023
Australian
Born October 1986 (40)
Officer history (5 former)
13 April 2025
Resigned Bcs Cosec Limited as Corporate Secretary
13 April 2025
Appointed Washington, Robert as Secretary
5 September 2024
Appointed Washington, Robert Francis as Director
17 August 2023
Resigned Whitley, Brett as Director
26 April 2023
Appointed Dwyer, Jack as Director
30 June 2022
Appointed Whitley, Brett as Director
30 June 2022
Resigned Haretos, Philip George as Director
3 May 2018
Appointed Bcs Cosec Limited as Corporate Secretary
8 December 2015
Appointed Haretos, Philip George as Director
8 December 2015
Resigned Grant, Janine as Director
3 November 2015
Resigned Poole, Nicolas George as Director
1 April 2015
Appointed Poole, Nicolas George as Director
16 May 2014
Appointed Grant, Janine as Director

Ownership 2 active

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

Count Luca Rinaldo Contardo Padulli
Individual · Notified 30 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born May 1955 (71)
Corrado Agusta
Individual · Notified 30 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Monegasque
Born April 1981 (45)
Former controllers (1)
30 April 2023
Ceased Infusive PLC — Owns 75–100% of shares

Financials

Net Assets
(£7,686,179)
Cash
£5,888
Employees
5
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2022 2023 (£6,160,063) (£7,193,077) (£7,686,179)
Balance sheet detail
202320222021
Fixed Assets£12,260£7,904
Current Assets£285,014£145,467£52,085
Debtors£279,126£90,867
Cash£5,888£54,600£23,161
Creditors (< 1 year)£7,971,193£7,350,804£6,220,052
Net Current Assets(£7,686,179)(£7,205,337)(£6,167,967)
Net Assets(£7,686,179)(£7,193,077)(£6,160,063)
Shareholder Funds(£7,686,179)(£7,193,077)(£6,160,063)

Filings

Filing history not loaded yet. See it on Companies House

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