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Company Information for

INFINICOR LIMITED

53 PELHAM STREET, LONDON, SW7 2NJ,
Company Registration Number
04290462
Private Limited Company
Active

Company Overview

About Infinicor Ltd
INFINICOR LIMITED was founded on 2001-09-19 and has its registered office in London. The organisation's status is listed as "Active". Infinicor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
INFINICOR LIMITED
 
Legal Registered Office
53 PELHAM STREET
LONDON
SW7 2NJ
Other companies in SW7
 
Previous Names
OMADA SOLUTIONS LIMITED07/02/2006
Filing Information
Company Number 04290462
Company ID Number 04290462
Date formed 2001-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB782577975  
Last Datalog update: 2025-02-05 12:41:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINICOR LIMITED
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Companies with same name INFINICOR LIMITED
The following companies were found which have the same name as INFINICOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFINICOR2 LIMITED 53 PELHAM STREET LONDON SW7 2NJ Active Company formed on the 2022-04-27
INFINICORE LIMITED CHARLES HOUSE 359 EASTERN AVENUE ILFORD ESSEX IG2 6NE Dissolved Company formed on the 2014-03-14
Infinicore Incorporated Delaware Unknown
INFINICORE INCORPORATED California Unknown
Infinicore Inc Maryland Unknown
INFINICORE ENTERPRISES LIMITED 239 Wykeham Road Reading RG6 1PL Active - Proposal to Strike off Company formed on the 2023-06-29
INFINICORE SOLUTIONS LIMITED 34 TRISCOMBE WAY CHELTENHAM GL51 0HW Active Company formed on the 2023-07-17
INFINICORN LTD. 91A PARRYS LANE BRISTOL UNITED KINGDOM BS9 1AN Dissolved Company formed on the 2016-01-04
INFINICORP LIMITED ST GILES HOUSE 15/21 VICTORIA ROAD BLETCHLEY MILTON KEYNES ENGLAND MK2 2NG Dissolved Company formed on the 2009-07-06
INFINICORP LLC 609 26TH ST SE AUBURN WA 98002 Dissolved Company formed on the 2012-04-02
INFINICORP SALES LTD. Newfoundland and Labrador Active Company formed on the 2010-02-17
INFINICORP Ltd. Newfoundland and Labrador Dissolved
Infinicorp, Ltd. Delaware Unknown

Company Officers of INFINICOR LIMITED

Current Directors
Officer Role Date Appointed
MIKAELA GAVAS
 Company Secretary 2005-01-01
CHRISTIAN OLSEN
 Director 2001-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
MORTEN BOEL SIGURDSSON
 Company Secretary 2001-10-19 2004-12-31
UK COMPANYSHOP LTD
 Nominated Secretary 2001-09-19 2001-10-05
JANE ADEY
 Nominated Director 2001-09-19 2001-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN OLSEN SILVER PIPER LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
CHRISTIAN OLSEN FMRH LIMITED Director 2014-07-21 CURRENT 2006-12-20 Dissolved 2016-02-02
CHRISTIAN OLSEN FHS DYNAMICS LIMITED Director 2014-07-21 CURRENT 1998-04-17 Active
CHRISTIAN OLSEN SAFFRON WEAVER LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
CHRISTIAN OLSEN CONTENDAM LIMITED Director 2013-10-18 CURRENT 1982-04-05 Liquidation
CHRISTIAN OLSEN PMW DYNAMICS LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-27CONFIRMATION STATEMENT MADE ON 25/01/25, WITH NO UPDATES
2024-06-17Unaudited abridged accounts made up to 2023-12-31
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-06-06Unaudited abridged accounts made up to 2022-12-31
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-07-05Unaudited abridged accounts made up to 2021-12-31
2022-01-28CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-29SH0124/03/17 STATEMENT OF CAPITAL GBP 100
2017-04-07RES10Resolutions passed:
  • Resolution of allotment of securities
2017-04-07RES01ADOPT ARTICLES 07/04/17
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-03-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25AR0119/09/15 ANNUAL RETURN FULL LIST
2015-03-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20LATEST SOC20/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-20AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-22AR0119/09/13 ANNUAL RETURN FULL LIST
2013-03-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0119/09/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0119/09/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-22AR0119/09/10 ANNUAL RETURN FULL LIST
2010-09-22CH01Director's details changed for Christian Olsen on 2010-07-01
2010-09-22CH03SECRETARY'S DETAILS CHNAGED FOR MIKAELA GAVAS on 2010-07-01
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/10 FROM 1 Falmouth House Clarendon Place London W2 2NT United Kingdom
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 20 HANOVER SQUARE LONDON W1S 1JY UNITED KINGDOM
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 1 FALMOUTH HOUSE CLARENDON PLACE LONDON W2 2NT
2009-09-30AA31/12/08 TOTAL EXEMPTION FULL
2009-09-21363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2008-11-17363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION FULL
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-19363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19288cSECRETARY'S PARTICULARS CHANGED
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 88 LANCASTER CLOSE ST PETERSBURGH PLACE LONDON W2 4JZ
2006-10-13363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-07CERTNMCOMPANY NAME CHANGED OMADA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/02/06
2005-09-22363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-14288aNEW SECRETARY APPOINTED
2005-09-12288bSECRETARY RESIGNED
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW
2003-10-13363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-01363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-10-29287REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 42 BROOK STREET LONDON W1K 5DB
2002-07-29225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-07-11288cDIRECTOR'S PARTICULARS CHANGED
2002-07-1188(2)RAD 01/07/02--------- £ SI 1@1=1 £ IC 3/4
2002-07-1188(2)RAD 01/07/02--------- £ SI 1@1=1 £ IC 2/3
2001-11-23288aNEW SECRETARY APPOINTED
2001-11-16288aNEW DIRECTOR APPOINTED
2001-11-16287REGISTERED OFFICE CHANGED ON 16/11/01 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE ABBERLEY WORCESTER WORCESTERSHIRE WR6 6BQ
2001-11-16288bDIRECTOR RESIGNED
2001-11-16288bSECRETARY RESIGNED
2001-10-09288bSECRETARY RESIGNED
2001-10-09288bDIRECTOR RESIGNED
2001-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production


Licences & Regulatory approval
We could not find any licences issued to INFINICOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFINICOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFINICOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-01 £ 282,141

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFINICOR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 6,323
Current Assets 2012-01-01 £ 6,432
Debtors 2012-01-01 £ 109
Shareholder Funds 2012-01-01 £ 275,709

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFINICOR LIMITED registering or being granted any patents
Domain Names

INFINICOR LIMITED owns 3 domain names.

holidaykey.co.uk   holidaykeys.co.uk   rentalkeys.co.uk  

Trademarks
We have not found any records of INFINICOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINICOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INFINICOR LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where INFINICOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINICOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFINICOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW7 2NJ