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Infia Uk Limited

03423930

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

BEECH GATE PETERBOROUGH ROAD, PETERBOROUGH, PE7 1PD
Incorporated 22/08/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

James Joseph Cullen

director · Since 12/06/2008

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 66

Also on 5 other boards

Mr Fabio Zoboli

director · Since 22/03/2010

COMPANY DIRECTOR

ITALIAN · ITALY · Age 58

Michael Mcevoy

secretary · Since 31/05/2024

Persons with Significant Control

Mr James Joseph Cullen

Significant control

Irish · Northern Ireland · Age 66

Beech Gate, Peterborough Road, Peterborough, PE7 1PD

Notified 06/04/2016

Mr Fabio Zoboli

Significant control

Italian · United Kingdom · Age 58

Beech Gate, Peterborough Road, Peterborough, PE7 1PD

Notified 06/04/2016

Gsh Holdings Limited

50–75% shares
50–75% votes
Appoint directors

1, Claydon Business Park, Ipswich, IP6 0NL

Reg: 03423340 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Infia Srl

25–50% shares
25–50% votes
Appoint directors

Via Caduti Di Via Fani, 85 Bertinoro, Fo 47032

Reg: 03355330238 · Italian Chambers Of Commerce · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Robert Mason

Ceased 31/05/2024

Mr Stephen John Mcadam

Ceased 16/11/2020

Mr Ian Robert Seamark

Ceased 30/06/2022

CompanyRankvs 5058+ SIC 46900 peers
73

Financial strength92th percentile among SIC peers · 23/25
Employees25th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.75× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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5058Infia Uk Limited
69
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£920k

Balance sheet strength

Cash

£746k

Cash in the bank

Net Current Assets

£920k

Working capital

Current Assets

£2.1M

Current Liabilities

£1.2M

Debtors

£607k

0avg. employees

Balance Sheet

Assets less current liabilities£920k
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20251.75-£59k
20241.79-£122k
20231.97+£112k
20221.50+£52k
20211.72-£58k
20201.75—

Derived from filed accounts. Not audited figures.