IA

INFINITY ASSET MANAGEMENT CONSULTING LIMITED

Active

Company number 07515689

Manchester, United Kingdom · Incorporated 3 February 2011

2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

Last updated on 2 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,281
Shares allotted
99
Latest round
28 July 2011

Company history

Previous company names

HELIUM MIRACLE 105 LIMITED · 3 February 2011 – 3 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 August 2026
  • SARAH BUTLER (60.0%)
  • PHILIP VICKERS (40.0%)
  • DANIEL FINESTEIN (0.0%)
Total shares
250
Nominal value
£25.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 150 GBP £15.000
B ORDINARY 100 GBP £10.000
Total 250

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SARAH BUTLER A ORDINARY 150 60.00% 150 60.00%
DANIEL FINESTEIN B ORDINARY 0 0.00% 0 0.00%
PHILIP VICKERS B ORDINARY 100 40.00% 100 40.00%
Total 250 100% 250 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Vickers
Born May 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 December 2024
PS
Ms Sarah Anne Butler
Born March 1976
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 July 2016

Funding

1 funding round
28 July 2011
A Ordinary, B Ordinary, C Ordinary · 99 shares allotted
£4,281
Total (1 round, 99 shares)
£4,281

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2025 View
Resolution
Resolution
7 March 2025 View
Capital Alter Shares Subdivision
Capital
7 March 2025 View
Capital Name Of Class Of Shares
Capital
4 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Resolution
Resolution
3 March 2025 View
Capital Cancellation Shares
Capital
3 March 2025 View
Capital Return Purchase Own Shares
Capital
3 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Change Person Director Company With Change Date
Officers
6 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Capital Allotment Shares
Capital
2 August 2011 View
Capital Name Of Class Of Shares
Capital
2 August 2011 View
Resolution
Resolution
2 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
2 August 2011 View
Memorandum Articles
Incorporation
6 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Termination Secretary Company With Name
Officers
3 May 2011 View
Certificate Change Of Name Company
Change Of Name
3 May 2011 View
Incorporation Company
Incorporation
3 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

M5 3ED

INFINITY ASSET MANAGEMENT GP LIMITED
#06030768
active
INFINITY PROPERTY HOLDINGS LIMITED
#06758511
active
LEVITT ABITO LIMITED
#07136576
active
FINEASSET LIMITED
#07387215
active
ETERNITY CAPITAL MANAGEMENT LIMITED
#08078109
active
See all companies at M5 3ED

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.