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Infinity Media Holdings Limited

13131669

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

23 SHIELD DRIVE, BRENTFORD, TW8 9EX
Incorporated 13/01/2021

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jon Fry

director · Since 13/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Mansukh Velji Kerai

director · Since 13/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Darren Mark Simpson

director · Since 13/01/2021

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 52

Also on 8 other boards

Mr Yevgeny Ivanovich Subbotin

director · Since 13/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Persons with Significant Control

Former PSCs

Mr Darren Mark Simpson

Ceased 29/01/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/01/2021Registered 03/02/2021

CompanyRankvs 18621+ SIC 64209 peers
33

Financial strength72th percentile among SIC peers · 18/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees15/15 pts

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

Liquidity0/20 pts

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

Longevity5/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/05/2023

Net Worth

£109k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

Current Liabilities

Fixed Assets

£2.1M

Debtors

£9k

Profit After Tax

£5.1M

203avg. employees+15

Tax at Year End

Dividends paid£2.3M

Balance Sheet

Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2023+£0

Derived from filed accounts. Not audited figures.