IB

INFINITY BIDCO LIMITED

Active

Company number 12926461

London, England · Incorporated 4 October 2020

28 Chancery Lane, London, WC2A 1LB, England

Last updated on 3 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Infinity Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2020

Funding

5 funding rounds
31 March 2026
Shares allotted · 0 shares allotted
10 March 2025
Shares allotted · 0 shares allotted
20 April 2022
Shares allotted · 0 shares allotted
3 December 2020
Shares allotted · 0 shares allotted
4 November 2020
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
8 May 2026 View
Resolution
Resolution
29 April 2026 View
Accounts With Accounts Type Group
Accounts
15 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2026 View
Resolution
Resolution
13 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2025 View
Capital Allotment Shares
Capital
8 October 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Group
Accounts
24 August 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2024 View
Accounts With Accounts Type Group
Accounts
14 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2023 View
Memorandum Articles
Incorporation
21 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Resolution
Resolution
21 February 2023 View
Second Filing Of Director Appointment With Name
Officers
17 February 2023 View
Accounts With Accounts Type Group
Accounts
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Memorandum Articles
Incorporation
13 May 2022 View
Resolution
Resolution
12 May 2022 View
Memorandum Articles
Incorporation
10 May 2022 View
Resolution
Resolution
10 May 2022 View
Capital Allotment Shares
Capital
25 April 2022 View
Memorandum Articles
Incorporation
9 April 2022 View
Resolution
Resolution
9 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Resolution
Resolution
16 December 2020 View
Memorandum Articles
Incorporation
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
5 December 2020 View
Capital Allotment Shares
Capital
4 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Capital Reduction Of Capital Redomination
Capital
24 November 2020 View
Capital Name Of Class Of Shares
Capital
23 November 2020 View
Capital Redomination Of Shares
Capital
18 November 2020 View
Memorandum Articles
Incorporation
12 November 2020 View
Capital Allotment Shares
Capital
12 November 2020 View
Resolution
Resolution
12 November 2020 View
Incorporation Company
Incorporation
4 October 2020 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

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