Infinox Ltd
- Company number
- 11290391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2018
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPLAND, Graham Notman | Director | 18 Oct 2022 | 19 Jul 2026 |
| ZDRAVECKA, Jana | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ix Capital Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2018 | 31 Oct 2019 |
| Xueniu Zhang | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Oct 2019 | 24 Jul 2024 |
| Mr Marc Oliver Joppeck | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £141,885 | 6 |
| 31 Dec 2023 | £489,362 | 36 |
| 31 Dec 2022 | £171,457 | 36 |
| 31 Dec 2021 | £117,392 | 38 |
| 31 Dec 2020 | £823,353 | 20 |
| 31 Dec 2019 | - | 17 |
| 31 Dec 2018 Dormant | - | - |
Connections
Directors’ other companies
- ZDRAVECKA, Jana - Director at Ultitech Ltd
Companies at the same address
- Belfry Redhill One Limited (05674907)
- Belfry Redhill Two Limited (05674076)
- Constantine Cannon LLP (OC376384)
- Dassia Services Limited (03841699)
- Infinox Capital Limited (06854853)
- Kindleworth (Services) Limited (07505686)
- Kindleworth LLP (OC377131)
- KW Member 3 Ltd (12511982)
- KW Membership LLP (OC424341)
- Mantle Law (UK) LLP (OC437751)