Ltd Facts The UK company register, as filed

Register entry · No. 08469710

MYINFINITY FINANCE LIMITED

Active Private Limited Company Incorporated 2 Apr 2013

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £614: it owed more than it owned.

    Accounts to 31 Jul 2025 · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Mar 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 WAVERLEY, WAVERLEY BUSINESS PARK, SOUTH SHIELDS, TYNE & WEAR, ENGLAND, NE33 1LE

    As filed with Companies House.

  2. Nature of business

    • 64922 Activities of mortgage finance companies
    • 64999 Financial intermediation not elsewhere classified
    • 66220 Activities of insurance agents and brokers
    • 68310 Real estate agencies

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Mar 2027
    Last made up to
    19 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MYINFINITY FINANCE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £-614 3
31 Jul 2024 not published not published — £8,481 3
31 Jul 2023 not published not published — £6,229 3
31 Jul 2022 not published not published — £5,713 3
31 Jul 2021 * not published not published — £10,326 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Simon Hamilton · Director, named in the accounts to 31 Jul 2025
  • Keith Ahmed · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Keith Ahmed Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — July 1980 British · England
Mr Simon Hamilton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1987 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MYINFINITY FINANCE LIMITED still trading?

The register shows MYINFINITY FINANCE LIMITED as active.

What does MYINFINITY FINANCE LIMITED do?

It files these industry codes 64922 (Activities of mortgage finance companies); 64999 (Financial intermediation not elsewhere classified); 66220 (Activities of insurance agents and brokers); 68310 (Real estate agencies).

When was MYINFINITY FINANCE LIMITED set up?

It was incorporated on 2 April 2013.

When are MYINFINITY FINANCE LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is MYINFINITY FINANCE LIMITED's next confirmation statement due?

By 5 March 2027.

Similar companies

Same industry code (64922), active, set up around the same time. More in this industry →

  1. NI623640 FORSYTHE FINANCIAL LIMITED Active Private Limited Company Inc. 26 Mar 2014 64922 · Activities of mortgage finance companies
  2. 08959889 STREET MORTGAGES & PROTECTION LTD Active Private Limited Company Inc. 26 Mar 2014 64922 · Activities of mortgage finance companies
  3. 08959947 THE MORTGAGE MATRIX LIMITED Active Private Limited Company Inc. 26 Mar 2014 64922 · Activities of mortgage finance companies
  4. 08958413 DIRECT MORTGAGES (PHILIP JAMES) LTD Active Private Limited Company Inc. 25 Mar 2014 64922 · Activities Of Mortgage Finance Companies
  5. 08958963 STEP MORTGAGES LIMITED Active Private Limited Company Inc. 25 Mar 2014 64922 · Activities of mortgage finance companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House