# INFIA UK LIMITED (03423930)

> INFIA UK LIMITED is an active private limited company (company number 03423930) incorporated on 22 August 1997, registered in Peterborough. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest abridged accounts cover the period ending 31 January 2025, showing net assets of £920k and cash of £746k, with 0 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 6% on the prior period (£979k).

- Status: Active
- Incorporated: 1997-08-22
- Registered office: Peterborough, PE7 1PD
- SIC 46900: Non-specialised wholesale trade
- Next accounts due: 2026-10-31
- Confirmation statement due: 2027-09-05
- Accounts type: AUDITED ABRIDGED

By net assets it sits in the top quarter of 2,422 comparable companies in Other (median £3,040, upper quartile £88k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-01-31 | £920k | £746k | £607k | £1.22m | — | — | 0 |
| 2024-01-31 | £979k | £451k | £841k | £1.24m | — | — | — |

current ratio 1.75; size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £920,007 at 31 January 2025
- Current assets at least 1.5× creditors within one year: Current ratio 1.75
- Cash at bank of £50,000 or more: Cash £745,648
- Incorporated five or more years ago: Incorporated 22 August 1997

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Fabio Zoboli — has significant influence or control, since 2016-04-06
- Mr James Joseph Cullen — has significant influence or control, since 2016-04-06
- Gsh Holdings Limited (corporate-entity) — owns 50–75% of shares; holds 50–75% of voting rights; can appoint or remove directors, since 2016-04-06
- Infia Srl (corporate-entity) — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2016-04-06

---
Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/03423930
HTML: https://firmoscan.com/company/03423930-infia-uk-limited