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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

INFIMO (EQUITY RELEASE) LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number11841882
Founded22/02/2019
PurposeFinancial intermediation not elsewhere classified
AddressSuite 9/10 Homes House 253 Cowbridge Road West, Cardiff, CF5 5TD
Confirmation StatementNext due: 04/04/2021; Last made up: 21/02/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date22/02/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (10 events)

12/04/2026

Address updated

Suite 9/10 Homes House 253 Cowbridge Road West

28/09/2021

Annual accounts filed

Total exemption full accounts made up to 31 December 2020

View file in Documents

22/02/2019

Appointed Michael Roach (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Infimo Ltd

75–100% shares · 75–100% voting rights

Appointed: 05/08/2019

87.5%
Michael Roach

75–100% shares

Appointed: 22/02/2019 · Resigned: 05/08/2019

87.5%
Michael Roach

75–100% shares

Appointed: 22/02/2019 · Resigned: 05/08/2019

87.5%

Officers & directors

Daniel James Peacock

Director

Appointed: 05/08/2019

—
Michael Roach

Director

Appointed: 22/02/2019 · Resigned: 05/08/2019

—

Ownership Timeline (3 changes)

05/08/2019

Appointed Infimo Ltd (person)

Person with significant control

05/08/2019

Resigned Michael Roach (person)

Person with significant control

22/02/2019

Appointed Michael Roach (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Suite 9/10 Homes House 253 Cowbridge Road West

Cardiff

CF5 5TD

Financials

Key figures from annual accounts filings.

Convert to

2019

Total assets: £341

Key figures

Total assets

2019£341
2020£341

Net Assets Liabilities

2019£341
2020£341

Equity

2019£341
2020£341

Current Assets

2019£10,201
2020£10,201

Net Current Assets Liabilities

2019£341
2020£341

Cash Bank On Hand

2019£10,161
2020£10,161

Debtors

2019£40
2020£40

Other Debtors

2019£40
2020£40

Creditors

2019£9,860
2020£9,860

Trade Creditors Trade Payables

2019£80
2020£80

Accrued Liabilities

2019£2,035
2020£2,035

Loans From Directors

2019£7,674
2020£7,674

Taxation Social Security Payable

2019£71
2020£71
Metric20192020
Total assets£341£341
Net Assets Liabilities£341£341
Equity£341£341
Current Assets£10,201£10,201
Net Current Assets Liabilities£341£341
Cash Bank On Hand£10,161£10,161
Debtors£40£40
Other Debtors£40£40
Creditors£9,860£9,860
Trade Creditors Trade Payables£80£80
Accrued Liabilities£2,035£2,035
Loans From Directors£7,674£7,674
Taxation Social Security Payable£71£71

Documents

Final Gazette dissolved via voluntary strike-off

04/01/2022

View

First Gazette notice for voluntary strike-off

12/10/2021

View

Strike off from register

01/10/2021

View

Total exemption full accounts made up to 31 December 2020

28/09/2021

View

Compulsory strike-off action has been discontinued

13/07/2021

View

Confirmation statement

10/07/2021

View

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First Gazette notice for compulsory strike-off

15/06/2021

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2020

Filed: 31/12/2020

View

Total exemption full accounts made up to 31 December 2019

24/09/2020

View

Showing 1–10 of 19

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2019)
£341
Net current assets (2020)
£341

Capital structure

Equity ratio (2019)
100%
Equity ratio (2020)
100%
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  4. –INFIMO (EQUITY RELEASE) LTD
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