Active11842405Private limited companyCardiff

INFIMO LTD

D48/100

Summary

Generated from filed data · no estimates

INFIMO LTD is an active private limited company (company number 11842405) incorporated on 22 February 2019, registered in Cardiff. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 362 companies in financial intermediation not elsewhere classified in Cardiff with filed accounts; the median reports net assets of £7,206 and is 11 years old.

Key dates

Incorporated: 22 February 20197 yrs ago
First accounts due: 22 November 20202160 days overdue
Confirmation statement due: 8 March 2027in 137 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64999: Financial intermediation not elsewhere classified
Accounts type: Total Exemption Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

48 / 100 · grade D

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2019-02-22 (8 years)
−10	Accounts overdueDue 2020-11-22
48	Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 2 other

MR
Mr Michael Roach
Individual · since 22 February 2019
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
SP
Mr Steven Pyne
Individual · since 31 July 2019 · ceased 7 September 2021
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
LP
Mr Leon Pisani
Individual · since 31 July 2019 · ceased 7 September 2021
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

08 Mar 2027Confirmation statement duein 137 days
22 Nov 2020First accounts due2160 days overdue
22 Feb 2019Incorporated

Similar companies in Cardiff

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 22 February 2019 · in Feb 2019.

Reminders for INFIMO LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.