OpenRegistry
Companies House/London/Company profile

INFINOX LTD

Active
11290391·incorporated 2018-04-04

INFINOX LTD is an active UK private limited company, incorporated on 4 April 2018 at Companies House (number 11290391; OpenRegistry canonical ID GB-11290391-infinox-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-04
Registered Address
90 BARTHOLOMEW CLOSE, LONDON, LONDON, EC1A 7BN, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-03. Next confirmation statement due 2026-04-17.

Persons with significant control

INFINOX LTD has 1 person with significant control on file:

  • Mr Marc Oliver Joppeck born 1974 resident in Germany, German national. Notified 2024-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ix Capital Group Ltd (Bahamas reg. 106011784). Notified 2018-04-04. Ceased 2019-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Xueniu Zhang born 1955 resident in China, Chinese national. Notified 2019-10-31. Ceased 2024-07-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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