Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Infinity Innovations Europe Limited
- Incorporated
- 9 February 2015 (11 years)
- Previously known as
- EU M&A Centre Limited (until 26 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 1 Kings Meadow Ferry Hinksey RoadOsney MeadOxfordOX2 0DP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2015
Japanese
Born September 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12198017
Former controllers (3)
24 March 2026
Ceased Kumi Iwasaki — Right to appoint and remove directors
24 March 2026
24 March 2026
Ceased Evergreen Capital Investment Ltd — Holds 50–75% of voting rights
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Infinity Technology Europe Limited Holds 50–75% of voting rights
Infinity Technology Holdings Limited Owns 75–100% of shares
Infinity Education (Holdings) Limited Owns 75–100% of shares
Infinity Education Ltd Owns 75–100% of shares
Infinity Innovations Europe Limited This company Owns 75–100% of shares
Infinity Property Portfolio Limited Owns 75–100% of shares
Maxim Computer Services Limited Owns 75–100% of shares
Orbix UK Ltd Owns 75–100% of shares
Reflex Planning Solutions Limited Owns 75–100% of shares
NBS Europe Limited Holds 25–50% of voting rights
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
- (£4,246)
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £8,184 | £37,637 | £45,532 | £54,008 | £56,261 | £34,903 |
| Cash | £15,715 | £215 | ||||
| Creditors (< 1 year) | £10,133 | £6,037 | £6,092 | £5,000 | £278 | £15,137 |
| Creditors (> 1 year) | £0 | £32,380 | £38,223 | £44,400 | £50,000 | |
| Net Current Assets | (£1,949) | £31,600 | £39,440 | £55,983 | £19,766 | |
| Net Assets | (£4,246) | (£780) | £1,217 | £5,983 | £19,766 | |
| Shareholder Funds | (£4,246) | (£780) | £1,217 | £4,608 | £5,983 | £19,766 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Micro company accounts | 31 December 2025 | ||
| 24 March 2026 | Notification of a person with significant control | |||
| 24 March 2026 | Cessation of a person with significant control | |||
| 24 March 2026 | Cessation of a person with significant control | |||
| 24 March 2026 | Cessation of a person with significant control |
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