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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

INFINITE VENTURES (REXON) LTD

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

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number08458839
Founded22/03/2013
PurposeProduction of electricity
Address1 Benjamin Street, London, EC1M 5QL
Confirmation StatementNext due: 28/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date22/03/2013
Registry AuthorityCompanies House
Registered Capital£200

Source: UK Companies House · Last updated: 02/12/2025

Timeline (26 events)

22/09/2025

Annual accounts filed

Accounts for a small company made up to 31 January 2025

View file in Documents

24/06/2025

Appointed Michael John Garrett (person)

Appointed as Director

22/03/2013

Appointed Andrew Rhys Crossman (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Acp Rexon Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/05/2018

87.5%
Albion Community Power Limited

50–75% shares

Appointed: 30/06/2016 · Resigned: 18/05/2018

62.5%

Officers & directors

Michael John Garrett

Director

Appointed: 24/06/2025

—
Ka Wai Yu

Director

Appointed: 06/11/2015

—
Andrew Rhys Crossman

Director

Appointed: 22/03/2013

—

Showing 1–5 of 9

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Ownership Timeline (3 changes)

18/05/2018

Appointed Acp Rexon Limited (company)

owns or controls

18/05/2018

Resigned Albion Community Power Limited (company)

owns or controls

30/06/2016

Appointed Albion Community Power Limited (company)

owns or controls

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

1 Benjamin Street

London

EC1M 5QL

Financials

Key figures from annual accounts filings.

Convert to

2014

Profit / (loss): £-136.3K

Key figures

Profit / (loss)

2014£-136,337
2015£-110,284

Total assets

2014£-136,137
2015£239,816

Current Assets

2014£57,961
2015£131,289

Net Current Assets Liabilities

2014£-63,131
2015£-192,117

Total Assets Less Current Liabilities

2014£932,090
2015£1,144,226

Debtors

2014£52,053
2015£105,581

Number Shares Allotted

2014100
2015200

Par Value Share

2014£1
2015—

Bank Borrowings

2014£1,068,227
2015£904,410

Bank Borrowings Overdrafts Secured

2014£1,168,204
2015£1,050,622

Called Up Share Capital

2014£200
2015£200

Cash Bank In Hand

2014£5,908
2015£25,708

Creditors Due After One Year

2014£1,068,227
2015£904,410

Creditors Due Within One Year

2014£121,092
2015£323,406

Net Assets Liabilities Including Pension Asset Liability

2014£-136,137
2015£239,816

Profit Loss Account Reserve

2014£-136,337
2015£-110,284

Secured Debts

2014£1,168,204
2015—

Share Capital Allotted Called Up Paid

2014£200
2015£200

Shareholder Funds

2014£-136,137
2015£239,816

Share Premium Account

2014£0
2015£349,900

Tangible Fixed Assets

2014£995,221
2015£995,221

Tangible Fixed Assets Additions

2014£1,047,601
2015£411,235

Tangible Fixed Assets Cost Or Valuation

2014£1,047,601
2015£1,458,836

Tangible Fixed Assets Depreciation

2014£52,380
2015£122,493

Tangible Fixed Assets Depreciation Charged In Period

2014£52,380
2015£70,113

Value Shares Allotted

2014—
2015£1
Metric20142015
Profit / (loss)£-136,337£-110,284
Total assets£-136,137£239,816
Current Assets£57,961£131,289
Net Current Assets Liabilities£-63,131£-192,117
Total Assets Less Current Liabilities£932,090£1,144,226
Debtors£52,053£105,581
Number Shares Allotted100200
Par Value Share£1—
Bank Borrowings£1,068,227£904,410
Bank Borrowings Overdrafts Secured£1,168,204£1,050,622
Called Up Share Capital£200£200
Cash Bank In Hand£5,908£25,708
Creditors Due After One Year£1,068,227£904,410
Creditors Due Within One Year£121,092£323,406
Net Assets Liabilities Including Pension Asset Liability£-136,137£239,816
Profit Loss Account Reserve£-136,337£-110,284
Secured Debts£1,168,204—
Share Capital Allotted Called Up Paid£200£200
Shareholder Funds£-136,137£239,816
Share Premium Account£0£349,900
Tangible Fixed Assets£995,221£995,221
Tangible Fixed Assets Additions£1,047,601£411,235
Tangible Fixed Assets Cost Or Valuation£1,047,601£1,458,836
Tangible Fixed Assets Depreciation£52,380£122,493
Tangible Fixed Assets Depreciation Charged In Period£52,380£70,113
Value Shares Allotted—£1

Documents

Confirmation statement

17/03/2026

View

Accounts for a small company made up to 31 January 2025

22/09/2025

View

Termination of director appointment

22/07/2025

View

Change of director details

22/07/2025

View

Change of director details

22/07/2025

View

Change of director details

22/07/2025

View

Appointment of director

22/07/2025

View

Change of director details

16/07/2025

View

Confirmation statement

18/03/2025

View

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Financial Health

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

Growth

YoY profit / (loss) (2014 vs 2015)
+19.1%
YoY total assets (2014 vs 2015)
+276.2%
YoY net current assets (2014 vs 2015)
-204.3%

Efficiency & returns

Return on assets (net) (2015)
-46%
  1. –
  2. –
  3. –INFINITE VENTURES (REXON) LTD

Working capital & liquidity

Current ratio (2014)
0.48×
Net current assets (2014)
-£63,131
Current ratio (2015)
0.41×
Net current assets (2015)
-£192,117
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