INFINITESIMA LIMITED

Active - Accounts Filed

General Information

NAME
INFINITESIMA LIMITED

COMPANY NUMBER
04258410

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

INCORPORATION DATE
25/07/2001 (23 years and 3 months old)

WEBSITE
www.infinitesima.com

CONFIRMATION STATEMENT MADE UP TO
15/05/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 HITCHING COURT BLACKLANDS WAY
ABINGDON
OX14 1RG

Telephone: 01235525922
TPS: Yes

TRADING ADDRESSES

1 Hitching Court
Blacklands Way
Abingdon
Oxfordshire
OX14 1RG

Telephone: 525922

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6M

65.96%

NET WORTH

£7M

111.65%

TOTAL LIABILITIES

£2M

11.04%

NET ASSETS

£7M

111.65%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed
Date: 28/09/2023	Event: New Board Member Taemin Kim (931393606) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INFINITESIMA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6M

65.96%

NET WORTH

£7M

111.65%

TOTAL LIABILITIES

£2M

11.04%

NET ASSETS

£7M

111.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW BAKER	Owned: 0.01 %	Shares: 8,368	Price per share: £1.00	Total Value: £8,368.00
DAVID BURGIN	Owned: 0.01 %	Shares: 5,185	Price per share: £1.00	Total Value: £5,185.00
CHRIS PRICE	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
NICOLA STEPHENS	Owned: 0.00 %	Shares: 2,142	Price per share: £1.00	Total Value: £2,142.00
SEAN COCKRAM	Owned: 0.00 %	Shares: 2,062	Price per share: £1.00	Total Value: £2,062.00
ASHVIN CHERODIAN	Owned: 0.00 %	Shares: 1,875	Price per share: £1.00	Total Value: £1,875.00
JEFF LYONS	Owned: 0.00 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
J.K. HOBBS	Owned: 0.27 %	Shares: 251,323	Price per share: £1.00	Total Value: £251,323.00
ELAINE HAYDEN	Owned: 0.26 %	Shares: 244,363	Price per share: £1.00	Total Value: £244,363.00
REGENTS PARK PARTNERS LP	Owned: 0.24 %	Shares: 223,617	Price per share: £1.00	Total Value: £223,617.00
M. MILES	Owned: 0.22 %	Shares: 204,265	Price per share: £1.00	Total Value: £204,265.00
MARK KINGSLEY-WILLIAMS	Owned: 0.22 %	Shares: 202,438	Price per share: £1.00	Total Value: £202,438.00
T.J. MCMASTER	Owned: 0.21 %	Shares: 192,500	Price per share: £1.00	Total Value: £192,500.00
ELAINE HAYDEN	Owned: 0.18 %	Shares: 168,067	Price per share: £1.00	Total Value: £168,067.00
MALVIN NICHOLAS TYLER	Owned: 0.16 %	Shares: 147,855	Price per share: £1.00	Total Value: £147,855.00
HARVEY SCHWARTZ	Owned: 0.16 %	Shares: 146,869	Price per share: £1.00	Total Value: £146,869.00
MICHELLE JURIC-WILLIAMS	Owned: 0.14 %	Shares: 125,648	Price per share: £1.00	Total Value: £125,648.00
UNIVERSITY OF BRISTOL	Owned: 0.12 %	Shares: 111,874	Price per share: £1.00	Total Value: £111,874.00
BIN ZHAO	Owned: 0.12 %	Shares: 107,500	Price per share: £1.00	Total Value: £107,500.00
MERVYN MILES	Owned: 0.06 %	Shares: 57,071	Price per share: £1.00	Total Value: £57,071.00
JAMIE HOBBS	Owned: 0.06 %	Shares: 56,465	Price per share: £1.00	Total Value: £56,465.00
MICHELLE JURIC-WILLIAMS	Owned: 0.05 %	Shares: 50,320	Price per share: £1.00	Total Value: £50,320.00
DAVID GRAY	Owned: 0.04 %	Shares: 38,155	Price per share: £1.00	Total Value: £38,155.00
PATRIK MANDELIN	Owned: 0.04 %	Shares: 34,974	Price per share: £1.00	Total Value: £34,974.00
M. ANTOGNOZZI	Owned: 0.04 %	Shares: 34,650	Price per share: £1.00	Total Value: £34,650.00
HARVEY SCHWARTZ	Owned: 0.03 %	Shares: 23,723	Price per share: £1.00	Total Value: £23,723.00
AMANDA ATKINS	Owned: 0.02 %	Shares: 20,228	Price per share: £1.00	Total Value: £20,228.00
DAVID BURGIN	Owned: 0.01 %	Shares: 11,765	Price per share: £1.00	Total Value: £11,765.00
STEVEN ROGERS	Owned: 0.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DAVID CATTO	Owned: 0.01 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
ANDREW DIXON	Owned: 17.29 %	Shares: 15,954,105	Price per share: £1.00	Total Value: £15,954,105.00
WONIK	Owned: 9.03 %	Shares: 8,333,333	Price per share: £1.00	Total Value: £8,333,333.00
ROBIN TOMBS	Owned: 8.50 %	Shares: 7,846,945	Price per share: £1.00	Total Value: £7,846,945.00
NOEL HAYDEN	Owned: 7.36 %	Shares: 6,790,169	Price per share: £1.00	Total Value: £6,790,169.00
AV ITIC	Owned: 7.22 %	Shares: 6,666,666	Price per share: £1.00	Total Value: £6,666,666.00
SCIENTECH CORP	Owned: 6.62 %	Shares: 6,111,111	Price per share: £1.00	Total Value: £6,111,111.00
WONIK	Owned: 6.02 %	Shares: 5,555,556	Price per share: £1.00	Total Value: £5,555,556.00
FUTURE FUND	Owned: 5.64 %	Shares: 5,204,273	Price per share: £1.00	Total Value: £5,204,273.00
IMM	Owned: 5.06 %	Shares: 4,666,667	Price per share: £1.00	Total Value: £4,666,667.00
K PARTNERS	Owned: 5.06 %	Shares: 4,666,666	Price per share: £1.00	Total Value: £4,666,666.00
MIC	Owned: 3.97 %	Shares: 3,666,667	Price per share: £1.00	Total Value: £3,666,667.00
PAUL ATHERTON	Owned: 3.17 %	Shares: 2,923,897	Price per share: £1.00	Total Value: £2,923,897.00
WENDY TOMBS	Owned: 1.77 %	Shares: 1,634,819	Price per share: £1.00	Total Value: £1,634,819.00
REGENTS PARK PARTNERS LP	Owned: 1.73 %	Shares: 1,599,080	Price per share: £1.00	Total Value: £1,599,080.00
A.D.L. HUMPHRIS	Owned: 1.73 %	Shares: 1,598,049	Price per share: £1.00	Total Value: £1,598,049.00
ANDREW DIXON	Owned: 1.53 %	Shares: 1,410,029	Price per share: £1.00	Total Value: £1,410,029.00
WOO WON TECHNOLOGY	Owned: 1.37 %	Shares: 1,266,333	Price per share: £1.00	Total Value: £1,266,333.00
PAUL ATHERTON	Owned: 1.20 %	Shares: 1,110,755	Price per share: £1.00	Total Value: £1,110,755.00
ROBIN TOMBS	Owned: 0.80 %	Shares: 738,701	Price per share: £1.00	Total Value: £738,701.00
NOEL HAYDEN	Owned: 0.61 %	Shares: 563,572	Price per share: £1.00	Total Value: £563,572.00
PETER JENKINS	Owned: 0.61 %	Shares: 560,000	Price per share: £1.00	Total Value: £560,000.00
MARK KINGSLEY-WILLIAMS	Owned: 0.36 %	Shares: 328,915	Price per share: £1.00	Total Value: £328,915.00
WENDY TOMBS	Owned: 0.33 %	Shares: 306,982	Price per share: £1.00	Total Value: £306,982.00
UNIVERSITY OF BRISTOL	Owned: 0.32 %	Shares: 298,701	Price per share: £1.00	Total Value: £298,701.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew David Laver Humphris 08/08/2001 - Present (23 years and 3 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Andrew James Dixon 24/01/2013 - Present (11 years and 10 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Robin John Tombs 24/01/2013 - Present (11 years and 10 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 19	View Report
Glyn Davies 23/07/2018 - Present (6 years and 4 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Jenkins 18/09/2019 - Present (5 years and 2 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed
Date: 28/09/2023	Event: New Board Member Taemin Kim (931393606) Appointed
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 13/03/2023	Event: Colin O'Brien (929720154) has left the board
Date: 16/01/2023	Event: New Accounts filed
Date: 28/07/2022	Event: New Board Member Jiho Bang (929839420) Appointed
Date: 12/07/2022	Event: Graeme Lawrence Clark (908982203) has left the board
Date: 11/07/2022	Event: David Christopher Ockwell (926303587) has left the board
Date: 24/06/2022	Event: New Board Member Colin O'Brien (929720154) Appointed
Date: 28/05/2022	Event: New Confirmation Statement filed
Date: 17/03/2022	Event: New Board Member Nick Atherton (929359050) Appointed
Date: 17/03/2022	Event: Paul David Atherton (908791206) has left the board
Date: 19/12/2021	Event: New Accounts filed
Date: 24/06/2021	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: New Accounts filed
Date: 17/08/2020	Event: New Board Member Jennifer Goulden (927308450) Appointed
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: New Accounts filed
Date: 14/02/2020	Event: Ivan Cheng-Lung Shyr (918670766) has left the board
Date: 14/10/2019	Event: Graeme Lawrence Clark (926303344) has left the board
Date: 14/10/2019	Event: New Board Member Graeme Lawrence Clark (908982203) Appointed
Date: 07/10/2019	Event: Paul Graham May (903985390) has left the board
Date: 07/10/2019	Event: Carol Ann Benzie (919078343) has left the board
Date: 07/10/2019	Event: Jason Hector (920745147) has left the board
Date: 07/10/2019	Event: New Board Member Peter Jenkins (926303589) Appointed
Date: 07/10/2019	Event: New Board Member David Christopher Ockwell (926303587) Appointed
Date: 07/10/2019	Event: New Board Member Graeme Lawrence Clark (926303344) Appointed
Date: 24/05/2019	Event: New Accounts filed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 03/02/2019	Event: New Confirmation Statement filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Board Member Glyn Davies (924891145) Appointed
Date: 06/04/2018	Event: David Bastard (920745116) has left the board
Date: 19/12/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 13/12/2016	Event: New Accounts filed
Date: 10/08/2016	Event: New Annual Return filed
Date: 26/04/2016	Event: New Board Member Jason Hector (920745147) Appointed
Date: 26/04/2016	Event: New Board Member David Bastard (920745116) Appointed
Date: 02/02/2016	Event: Neil Bradshaw (909152390) has left the board
Date: 02/02/2016	Event: Neil Bradshaw (909152390) has left the board
Date: 15/12/2015	Event: New Accounts filed
Date: 28/08/2015	Event: New Annual Return filed
Date: 20/04/2015	Event: New Accounts filed
Date: 20/04/2015	Event: New Board Member Paul Graham May (903985390) Appointed
Date: 03/04/2015	Event: Change in Reg. Office
Date: 26/02/2015	Event: Jeffrey Lyons (909558605) has left the board
Date: 11/09/2014	Event: New Company Secretary Carol Ann Benzie (919078343) Appointed
Date: 02/09/2014	Event: Kevin John Ellison (908756914) has left the board

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INFINITESIMA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6M

£7M

£2M

£7M

People Overview

8

19

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6M

£7M

£2M

£7M

Accounts

People Overview

8

19

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™