Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Infiniti Financial Solutions Limited
- Incorporated
- 23 April 2019 (7 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Hans Harald VaagenesAvril Archibald
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 13 Letterfearn DriveGlasgowG23 5JL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2026
British
Born December 1968 (57)
Director · Appointed 27 October 2026
British
Born February 1974 (52)
Director · Appointed 27 October 2026
British
Born October 1983 (43)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Hans Harald Vaagenes
Individual · Notified 15 November 2022
Owns 25–50% of shares
British
Born March 1958 (68)
Avril Archibald
Individual · Notified 15 November 2022
Owns 25–50% of shares
British
Born June 1974 (52)
Alistair Ross
Individual · Notified 24 April 2019
Has significant influence or control
British
Born September 1986 (40)
Malcolm Laverock
Individual · Notified 23 April 2019
Has significant influence or control
British
Born April 1960 (66)
Former controllers (2)
30 September 2022
Ceased Ian Crombie — Has significant influence or control
1 January 2020
Ceased Avril Archibald — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,632
- Cash
- £7,535
- Employees
- 3
- Debt Ratio
- 62%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £169 | £2,149 | £4,462 | £2,224 |
| Current Assets | £19,742 | £55,078 | £44,705 | £7,711 |
| Debtors | £12,207 | £39,553 | £23,526 | |
| Cash | £7,535 | £15,525 | £21,179 | £7,711 |
| Net Current Assets | £7,463 | £14,175 | £17,269 | £5,540 |
| Net Assets | £7,632 | £16,324 | £21,731 | £7,764 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Notification of a person with significant control | |||
| 9 November 2026 | Cessation of a person with significant control |
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