Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Infinox Ltd
- Incorporated
- 4 April 2018 (8 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Marc Oliver Joppeck
- Accounts type
- Small
- Region
- Greater London
- Address
- 90 Bartholomew CloseLondonEC1A 7BN
Officers 1 active
Officer details are public data from the Companies House register.
British
Born October 1984 (42)
Officer history (3 former)
19 July 2026
Resigned Copland, Graham Notman as Director
1 July 2026
18 October 2022
Appointed Copland, Graham Notman as Director
18 October 2022
Resigned O'Sullivan, Michael Joseph as Director
2 December 2021
1 December 2021
Appointed O'Sullivan, Michael Joseph as Director
4 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marc Oliver Joppeck
Individual · Notified 24 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born November 1974
Former controllers (2)
24 July 2024
Ceased Xueniu Zhang — Owns 50–75% of shares
31 October 2019
Ceased IX Capital Group Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £141,885
- Employees
- 9
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £862,924 | £581,203 | £2,506,505 | £508,673 | £1,082,794 | |
| Debtors | £721,039 | £91,841 | £2,335,048 | £391,281 | £259,441 | £120,100 |
| Cash | £141,885 | £489,362 | £171,457 | £117,392 | £823,353 | |
| Creditors (< 1 year) | £386,034 | £576,375 | £2,468,557 | £472,036 | £1,066,958 | £119,103 |
| Net Current Assets | £476,890 | £4,828 | £37,948 | £36,637 | £15,836 | £997 |
| Shareholder Funds | £476,890 | £4,828 | £37,948 | £36,637 | £15,836 | £997 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 19 May 2025 | Registered office address changed | 1 | ||
| 11 April 2025 | Confirmation statement with updates | 3 April 2025 | 4 | |
| 31 January 2025 | Accounts for a small company | 31 December 2023 | ||
| 9 January 2025 | Notification of a person with significant control | 2 |
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