Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Infinium Ventures Limited
- Incorporated
- 18 December 2019 (6 years)
- Previously known as
- Infinium Europe Limited (until 2 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Third FloorPollen House10 Cork StreetLondonW1S 3NP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2026
British
Born October 1977 (49)
Corporate Secretary · Appointed 1 June 2026
Director · Appointed 21 July 2025
British
Born June 1969 (57)
Director · Appointed 10 October 2024
American
Born December 1993 (32)
Officer history (4 former)
30 October 2026
30 June 2026
1 June 2026
21 July 2025
21 July 2025
11 July 2025
30 October 2024
Resigned Williams, Nigel as Director
10 October 2024
10 October 2024
10 October 2024
18 December 2019
18 December 2019
Appointed Williams, Nigel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 12367869
Former controllers (2)
30 June 2020
Ceased Infinium Holdings Limited — Owns 25–50% of shares (as a firm)
30 June 2020
Ceased Creative Will Limited — Owns 25–50% of shares (as a firm)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £100
Trend
Cash
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £960,000 | |||
| Net Current Assets | (£959,900) | |||
| Net Assets | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director |
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