Infinity Innovations Europe Limited
- Company number
- 09428001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2015
- Nature of business
- Activities of head offices
- Corporate group
- On Off Europe Ltd (11 companies)
Registered office
Previous names
- EU M&A Centre Limited (until 26 Jul 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infinity Technology Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2026 | |
| Mrs Kumi Iwasaki | Right To Appoint And Remove Directors | 12 Oct 2023 | 24 Mar 2026 |
| Mr Hirohisa Iwasaki | Right To Appoint And Remove Directors | 12 Oct 2023 | 24 Mar 2026 |
| Evergreen Capital Investment Ltd | Voting Rights 50 To 75 Percent | 6 Apr 2016 | 24 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£8,206 | - | 0 |
| 31 Dec 2024 | -£4,246 | - | 0 |
| 31 Dec 2023 | -£780 | - | 0 |
| 31 Dec 2022 | £1,217 | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | £5,983 | £15,715 | 1 |
| 31 Dec 2019 | £19,766 | £215 | 1 |
| 31 Dec 2018 | £19,496 | £14,514 | - |
| 31 Dec 2017 | £17,383 | £42,303 | 1 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
Infinity Innovations Europe Limited → Infinity Technology Holdings Limited → Evergreen Capital Investment Limited