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Companies House/Glasgow/Company profile

INFINITI FINANCIAL SOLUTIONS LIMITED

Active
SC628416·incorporated 2019-04-23

INFINITI FINANCIAL SOLUTIONS LIMITED is an active UK private limited company, incorporated on 23 April 2019 at Companies House (number SC628416; OpenRegistry canonical ID GB-SC628416-infiniti-financial-solutions-limited). 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 73,406 active companies registered in Glasgow (postcode G23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-23
Registered Address
13 LETTERFEARN DRIVE, GLASGOW, G23 5JL, SCOTLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Persons with significant control

INFINITI FINANCIAL SOLUTIONS LIMITED has 4 persons with significant control on file:

  • Mr Hans Harald Vaagenes born 1958 resident in Scotland, British national. Notified 2022-11-15.
    • Owns 25–50% of shares
  • Ms Avril Archibald born 1974 resident in Scotland, British national. Notified 2022-11-15.
    • Owns 25–50% of shares
  • Alistair Ross born 1986 resident in United Kingdom, British national. Notified 2019-04-24.
    • Has significant influence or control
  • Malcolm Laverock born 1960 resident in United Kingdom, British national. Notified 2019-04-23.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Ian Crombie born 1962 resident in United Kingdom, British national. Notified 2019-04-23. Ceased 2022-09-30.
    • Has significant influence or control
  • Ms Avril Archibald born 1974 resident in Scotland, British national. Notified 2019-04-23. Ceased 2020-01-01.
    • Has significant influence or control

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