ABOUT INFINITY INTERNATIONAL LIMITED
Moving money internationally can be laborious and end up costing more time and money than it should. Infinity International has the people, the technology and the pricing to make your FX work that little bit better.
Whether you're buying a property, purchasing from abroad or making transfers, we can help.
We're cheaper than the banks
We're experts at what we do
Infinity International limited is registered with the Financial Conduct Authority as an Authorised Payment Institution under the payment services regulations 2009 (
). Registered with HM Revenue and Customs as a money services business. Our registration number is 12273818. Registered office: 1 Coburg House, Coburg Street, Gateshead, Tyne and Wear, NE8 1NS. Company registration number: 06333730
KEY FINANCES
Year
2014
Assets
£6165.7k
▲ £2644.04k (75.08 %)
Cash
£5862.72k
▲ £2588.68k (79.07 %)
Liabilities
£5500.79k
▲ £2301.21k (71.92 %)
Net Worth
£664.9k
▲ £342.84k (106.45 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Gateshead
- Company name
- INFINITY INTERNATIONAL LIMITED
- Company number
- 06333730
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
03 Aug 2007
Age - 17 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.iifx.co.uk
- Phones
-
+44 (0)2033 847 288
02033 847 280
02033 847 288
+44 (0)2033 847 280
- Registered Address
- C/O RHK,
1 COBURG HOUSE,
COBURG STREET,
GATESHEAD,
TYNE AND WEAR,
NE8 1NS
ECONOMIC ACTIVITIES
- 82990
- Other business support service activities n.e.c.
THIS BUSINESS IN SOCIAL MEDIA
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LAST EVENTS
- 29 Dec 2016
- Resolutions
RES12 ‐
Resolution of varying share rights or name
- 29 Dec 2016
- Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of Memorandum and/or Articles of Association
- 20 Dec 2016
- Change of share class name or designation
CHARGES
-
28 March 2012
- Status
- Outstanding
- Delivered
- 31 March 2012
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- The deposit of £30,000 and all amounts in the future…
-
16 March 2012
- Status
- Outstanding
- Delivered
- 20 March 2012
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
24 October 2007
- Status
- Outstanding
- Delivered
- 3 November 2007
-
Persons entitled
- Barclays Bank PLC
- Description
- Barclays bank PLC re infinity international limited euro…
See Also
Last update 2018
INFINITY INTERNATIONAL LIMITED DIRECTORS
Sarah Louise Groves
Acting
- Appointed
- 22 December 2015
- Role
- Secretary
- Address
- Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear, United Kingdom, NE8 1NS
- Name
- GROVES, Sarah Louise
Matthew Baker
Acting
- Appointed
- 19 April 2013
- Occupation
- Company Director
- Role
- Director
- Age
- 40
- Nationality
- British
- Address
- Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear, England, NE8 1NS
- Country Of Residence
- England
- Name
- BAKER, Matthew
Robert John Groves
Acting
- Appointed
- 06 October 2011
- Occupation
- Director
- Role
- Director
- Age
- 45
- Nationality
- British
- Address
- Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear, England, NE8 1NS
- Country Of Residence
- England
- Name
- GROVES, Robert John
John Anthony O Loughnane
Resigned
- Appointed
- 03 August 2007
- Resigned
- 01 September 2011
- Role
- Secretary
- Address
- 63 The Highway, Orpington, Kent, BR6 9DQ
- Name
- O'LOUGHNANE, John Anthony
Robert Groves
Resigned
- Appointed
- 01 September 2011
- Resigned
- 04 October 2012
- Occupation
- Director
- Role
- Director
- Age
- 45
- Nationality
- British
- Address
- Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear, England, NE8 1NS
- Country Of Residence
- United Kingdom
- Name
- GROVES, Robert
Sarah Jane Hutchinson
Resigned
- Appointed
- 19 April 2013
- Resigned
- 14 November 2016
- Occupation
- Company Director
- Role
- Director
- Age
- 37
- Nationality
- British
- Address
- Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear, England, NE8 1NS
- Country Of Residence
- England
- Name
- HUTCHINSON, Sarah Jane
Steven Mckillop
Resigned
- Appointed
- 03 August 2007
- Resigned
- 01 September 2011
- Occupation
- Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- Waldstr. 7, Tangstedt, Germany, 22889
- Country Of Residence
- Germany
- Name
- MCKILLOP, Steven
John Anthony O Loughnane
Resigned
- Appointed
- 03 August 2007
- Resigned
- 01 September 2011
- Occupation
- Sales
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- 63 The Highway, Orpington, Kent, BR6 9DQ
- Country Of Residence
- England
- Name
- O'LOUGHNANE, John Anthony
REVIEWS
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Excellent according to the company’s financial health.
