Ltd Facts The UK company register, as filed

Register entry · No. 16059346

MYINFINITY GROUP HOLDINGS LTD

Active Private Limited Company Incorporated 4 Nov 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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
    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 23 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Nov 2024 (2 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 12 Nov 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

    • 64205 Activities of financial services holding companies
    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    23 Nov 2026
    Last made up to
    9 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MYINFINITY GROUP HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 (9 months) not published not published £100 £100 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Keith Ahmed Director 4 Nov 2024 — July 1980 British · England
Nicola Henton Director Director 5 Nov 2024 — February 1989 British · England
Simon Hamilton Director Director 5 Nov 2024 — August 1987 British · England
Keith Ahmed Secretary 5 Nov 2024 — —

Owners and controllers All 2, 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 4 Nov 2024 — July 1980 British · England
Mr Simon Hamilton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Nov 2024 — August 1987 British · England

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

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Questions

Is MYINFINITY GROUP HOLDINGS LTD still trading?

The register shows MYINFINITY GROUP HOLDINGS LTD as active.

What does MYINFINITY GROUP HOLDINGS LTD do?

It files these industry codes 64205 (Activities of financial services holding companies); 64209 (Activities of other holding companies n.e.c.).

When was MYINFINITY GROUP HOLDINGS LTD set up?

It was incorporated on 4 November 2024.

When are MYINFINITY GROUP HOLDINGS LTD's accounts due?

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

When is MYINFINITY GROUP HOLDINGS LTD's next confirmation statement due?

By 23 November 2026.

Who runs MYINFINITY GROUP HOLDINGS LTD?

MYINFINITY GROUP HOLDINGS LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 16157294 ICON MANAGEMENT HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2024 64205 · Activities of financial services holding companies
  2. 16156277 INSHUR UK HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2024 64205 · Activities of financial services holding companies
  3. 16156013 OPHELIA UK HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2024 64205 · Activities of financial services holding companies
  4. 16154110 MISSENDEN CAPITAL LIMITED Active Private Limited Company Inc. 28 Dec 2024 64205 · Activities of financial services holding companies
  5. 16153533 ECONOPEDIA LTD Active Private Limited Company Inc. 27 Dec 2024 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House