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INFINA FINANCIAL LIMITED (13060139)

INFINA FINANCIAL LIMITED (13060139) is an active UK company. incorporated on 3 December 2020. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. INFINA FINANCIAL LIMITED has been registered for 5 years. Current directors include DUFFY, Lauren Marie, SINCLAIR, Benjamin Michael, VAN DER POEL, Johan Cornelis and 1 others.

Company Number
13060139
Status
active
Type
ltd
Incorporated
3 December 2020
Age
5 years
Address
66 Paul Street, London, EC2A 4NA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
DUFFY, Lauren Marie, SINCLAIR, Benjamin Michael, VAN DER POEL, Johan Cornelis, WHITFIELD, Michael Alexander Gardiner
SIC Codes
70221

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INFINA FINANCIAL LIMITED

INFINA FINANCIAL LIMITED is an active company incorporated on 3 December 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. INFINA FINANCIAL LIMITED was registered 5 years ago.(SIC: 70221)

Status

active

Active since 5 years ago

Company No

13060139

LTD Company

Age

5 Years

Incorporated 3 December 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026

Previous Company Names

NAHOOY LIMITED
From: 3 December 2020To: 27 August 2021
Contact
Address

66 Paul Street London, EC2A 4NA,

Previous Addresses

3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom
From: 3 February 2023To: 6 February 2026
3 Loughborough Street London SE11 5RB United Kingdom
From: 6 June 2022To: 3 February 2023
Flat 3 57 Rowfant Road London SW17 7AP United Kingdom
From: 25 February 2022To: 6 June 2022
27 Hillbury Road London SW17 8JT United Kingdom
From: 3 December 2020To: 25 February 2022
Timeline

6 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Dec 20
Director Left
Jan 22
Funding Round
Feb 22
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

DUFFY, Lauren Marie

Active
Paul Street, LondonEC2A 4NA
Born October 1996
Director
Appointed 04 Apr 2025

SINCLAIR, Benjamin Michael

Active
Paul Street, LondonEC2A 4NA
Born July 1996
Director
Appointed 04 Apr 2025

VAN DER POEL, Johan Cornelis

Active
Paul Street, LondonEC2A 4NA
Born November 1993
Director
Appointed 03 Dec 2020

WHITFIELD, Michael Alexander Gardiner

Active
Paul Street, LondonEC2A 4NA
Born September 1958
Director
Appointed 04 Apr 2025

KEREWARO-MESSITER, Maria Ngaamo

Resigned
LondonSW17 8JT
Born October 1990
Director
Appointed 03 Dec 2020
Resigned 10 Jan 2022

Persons with significant control

2

Mr Johan Cornelis Van Der Poel

Active
Paul Street, LondonEC2A 4NA
Born November 1993

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2020

Mrs Maria Kerewaro-Messiter

Active
Paul Street, LondonEC2A 4NA
Born October 1990

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2020
Fundings
Financials
Latest Activities

Filing History

28

Change Registered Office Address Company With Date Old Address New Address
6 February 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Confirmation Statement With Updates
24 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
13 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
13 September 2024
CH01Change of Director Details
Change To A Person With Significant Control
13 September 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
13 September 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
19 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2023
AAAnnual Accounts
Change Person Director Company With Change Date
3 February 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 February 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
3 February 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
2 November 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 February 2022
AD01Change of Registered Office Address
Memorandum Articles
21 February 2022
MAMA
Resolution
21 February 2022
RESOLUTIONSResolutions
Capital Allotment Shares
17 February 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
12 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Resolution
27 August 2021
RESOLUTIONSResolutions
Incorporation Company
3 December 2020
NEWINCIncorporation