MYINFINITY FINANCE LIMITED
08469710Activities of mortgage finance companies
MYINFINITY FINANCE LIMITED
Activities of mortgage finance companies
Contact & Details
Contact
Registered Address
10 Waverley Waverley Business Park South Shields Tyne & Wear NE33 1LE England
Full company profile for MYINFINITY FINANCE LIMITED (08469710), an active financial services company based in South Shields, England. Incorporated 2 Apr 2013. Activities of mortgage finance companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£8.48k
Total Liabilities
£18.45k
Turnover
N/A
Employees
3
Debt Ratio
69%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Jul Year End | 2023 31 Jul Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ahmed, Keith | Director | British | England | 2 Apr 2013 | Active |
| Ahmed, Keith | Secretary | Unknown | Unknown | 2 Apr 2015 | Active |
| Hamilton, Simon | Director | British | England | 2 Jan 2014 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mr Simon Hamilton
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Keith Ahmed
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Keith Ahmed
Ceased 2 Apr 2021
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 May 2026 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 27 Feb 2026 | Confirmation Statement | Confirmation statement made on 19 Feb 2026 with updates | |
| 1 Oct 2025 | Persons With Significant Control | Change to Mr Keith Ahmed as a person with significant control on 30 Sept 2025 | |
| 30 Sept 2025 | Persons With Significant Control | Change to Mr Simon Hamilton as a person with significant control on 30 Sept 2025 | |
| 30 Sept 2025 | Officers | Change to director Mr Simon Hamilton on 30 Sept 2025 |
Annual accounts made up to 31 Jul 2025
Confirmation statement made on 19 Feb 2026 with updates
Change to Mr Keith Ahmed as a person with significant control on 30 Sept 2025
Change to Mr Simon Hamilton as a person with significant control on 30 Sept 2025
Change to director Mr Simon Hamilton on 30 Sept 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Jul 2025
2 weeks ago on 29 May 2026
Confirmation statement made on 19 Feb 2026 with updates
3 months ago on 27 Feb 2026
Change to Mr Keith Ahmed as a person with significant control on 30 Sept 2025
8 months ago on 1 Oct 2025
Change to Mr Simon Hamilton as a person with significant control on 30 Sept 2025
8 months ago on 30 Sept 2025
Change to director Mr Simon Hamilton on 30 Sept 2025
8 months ago on 30 Sept 2025