# Infinity Innovations Europe Limited

## Details

- **Company number:** [09428001](https://find-and-update.company-information.service.gov.uk/company/09428001)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2015
- **Registered office:** UNIT 1 KINGS MEADOW FERRY HINKSEY ROAD, OSNEY MEAD, OXFORD, OX2 0DP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [On Off Europe Ltd](/group/89645) (11 companies)


## 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 |



## Owned by

Infinity Innovations Europe Limited → [Infinity Technology Holdings Limited](/company/12198017) → [Evergreen Capital Investment Limited](/company/09187015)