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Companies House/South Shields/Company profile

MYINFINITY FINANCE LIMITED

Active
08469710·incorporated 2013-04-02

MYINFINITY FINANCE LIMITED is an active UK private limited company, incorporated on 2 April 2013 at Companies House (number 08469710; OpenRegistry canonical ID GB-08469710-myinfinity-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 2,710 active companies registered in South Shields, Tyne & Wear (postcode NE33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-02
Registered Address
10 WAVERLEY, WAVERLEY BUSINESS PARK, SOUTH SHIELDS, TYNE & WEAR, NE33 1LE, ENGLAND
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MYINFINITY FINANCE LIMITED

Filings

Check filing history of MYINFINITY FINANCE LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

MYINFINITY FINANCE LIMITED has 2 persons with significant control on file:

  • Mr Simon Hamilton born 1987 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Keith Ahmed born 1980 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Keith Ahmed born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in South Shields:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08469710.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.