INFINA FINANCIAL LIMITED

Active London

Financial management

12 employees website.com
Financial services Financial management
I

INFINA FINANCIAL LIMITED

Financial management

Founded 3 Dec 2020 Active London, England 12 employees website.com
Financial services Financial management

Previous Company Names

NAHOOY LIMITED 3 Dec 2020 — 27 Aug 2021
Accounts Submitted 21 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Sept 2025 Next due 8 Oct 2026 3 months remaining
Net assets £56K £44K 2025 year on year
Total assets £218K £111K 2025 year on year
Total Liabilities £163K £67K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

66 Paul Street London EC2A 4NA England

Website

www.example.com

Full company profile for INFINA FINANCIAL LIMITED (13060139), an active financial services company based in London, England. Incorporated 3 Dec 2020. Financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£126.25k

Increased by £73.39k (+139%)

Net Assets

£55.72k

Increased by £44.40k (+392%)

Total Liabilities

£162.50k

Increased by £66.96k (+70%)

Turnover

N/A

Employees

12

Increased by 4 (+50%)

Debt Ratio

74%

Decreased by 15 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 63 Shares £63 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Feb 202263£63£1

Officers

Officers

3 active
Status
Johan Cornelis Van Der PoelDirectorNew ZealanderEngland323 Dec 2020Active
Lauren Marie DuffyDirectorIrishEngland294 Apr 2025Active
Michael Alexander Gardiner WhitfieldDirectorBritishEngland674 Apr 2025Active

Shareholders

Shareholders (3)

Johan Cornelis Van Der Poel
47.5%
600
Maria Kerewaro-messiter
47.5%
600

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Maria Kerewaro-messiter

New Zealander

Active
Notified 3 Dec 2020
Residence England
DOB October 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Johan Cornelis Van Der Poel

New Zealander

Active
Notified 3 Dec 2020
Residence England
DOB November 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
6 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
26 Sept 2025Confirmation StatementConfirmation statement made on 24 Sept 2025 with no updates
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Apr 2025OfficersAppointment of Mr Benjamin Michael Sinclair as director on 4 Apr 2025
21 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

6 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

26 Sept 2025 Confirmation Statement

Confirmation statement made on 24 Sept 2025 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Apr 2025 Officers

Appointment of Mr Benjamin Michael Sinclair as director on 4 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 21 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 6 Feb 2026

Confirmation statement made on 24 Sept 2025 with no updates

8 months ago on 26 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 18 Sept 2025

Appointment of Mr Benjamin Michael Sinclair as director on 4 Apr 2025

1 years ago on 4 Apr 2025