INFINITY CAPITAL MARKETS LIMITED

Overview

Company Name	INFINITY CAPITAL MARKETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04691575
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFINITY CAPITAL MARKETS LIMITED?

Security dealing on own account (64991) / Financial and insurance activities

Where is INFINITY CAPITAL MARKETS LIMITED located?

Registered Office Address	80 Coleman Street 1st Floor London Coleman Street EC2R 5BJ London
Undeliverable Registered Office Address	No

What were the previous names of INFINITY CAPITAL MARKETS LIMITED?

Previous Company Names
Company Name	From	Until
FIRST NEW YORK SECURITIES (LONDON) LIMITED	Mar 10, 2003	Mar 10, 2003

What are the latest accounts for INFINITY CAPITAL MARKETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INFINITY CAPITAL MARKETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for INFINITY CAPITAL MARKETS LIMITED?

Filings

Date

Description

Document

Type

May 19, 2025

Full accounts made up to Dec 31, 2024

27 pages

Apr 04, 2025

Confirmation statement made on Apr 04, 2025 with no updates

3 pages

CS01

Jun 10, 2024

Full accounts made up to Dec 31, 2023

27 pages

Apr 09, 2024

Confirmation statement made on Apr 06, 2024 with no updates

3 pages

CS01

Aug 23, 2023

Full accounts made up to Dec 31, 2022

30 pages

May 02, 2023

Confirmation statement made on Apr 06, 2023 with no updates

3 pages

CS01

May 26, 2022

Full accounts made up to Dec 31, 2021

30 pages

Apr 06, 2022

Confirmation statement made on Apr 06, 2022 with updates

4 pages

CS01

Mar 23, 2022

Confirmation statement made on Mar 23, 2022 with updates

4 pages

CS01

Mar 18, 2022

Confirmation statement made on Mar 18, 2022 with updates

4 pages

CS01

May 07, 2021

Full accounts made up to Dec 31, 2020

29 pages

Apr 09, 2021

Confirmation statement made on Mar 31, 2021 with no updates

3 pages

CS01

Oct 08, 2020

Full accounts made up to Dec 31, 2019

30 pages

Mar 31, 2020

Confirmation statement made on Mar 31, 2020 with no updates

3 pages

CS01

Apr 30, 2019

Confirmation statement made on Mar 24, 2019 with no updates

3 pages

CS01

Apr 09, 2019

Full accounts made up to Dec 31, 2018

27 pages

Mar 26, 2018

Confirmation statement made on Mar 24, 2018 with no updates

3 pages

CS01

Mar 12, 2018

Full accounts made up to Dec 31, 2017

27 pages

Sep 19, 2017

Full accounts made up to Dec 31, 2016

27 pages

Mar 24, 2017

Confirmation statement made on Mar 24, 2017 with updates

5 pages

CS01

Apr 04, 2016

Annual return made up to Apr 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 1	SH01

Feb 26, 2016

Full accounts made up to Dec 31, 2015

26 pages

Feb 08, 2016

Termination of appointment of Thomas Francis Donino as a director on Feb 08, 2016

1 pages

TM01

Jan 15, 2016

Director's details changed for Cfo Donna Sabatini on Dec 13, 2014

2 pages

CH01

Mar 24, 2015

Annual return made up to Mar 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of INFINITY CAPITAL MARKETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEANEY, Mark Anthony Coleman Street 1st Floor London Coleman Street EC2R 5BJ London 80 England	Oct 27, 2009		Secretary	Coleman Street 1st Floor London Coleman Street EC2R 5BJ London 80 England					146794140001
BEANEY, Mark Anthony Coldblow Cottage Coldblow Lane TN26 3PH Woodchurch Kent	Dec 01, 2003		Director	Coldblow Cottage Coldblow Lane TN26 3PH Woodchurch Kent	United Kingdom	British	1969-5	Coo	94473630001
ERRIGO, Donna, Cfo Coleman Street 1st Floor London Coleman Street EC2R 5BJ London 80	Feb 04, 2014		Director	Coleman Street 1st Floor London Coleman Street EC2R 5BJ London 80	United States	American	1964-4	Accountant	184861080002
MOTSCHWILLER, Donald, Managing Director Coleman Street 1st Floor London Coleman Street EC2R 5BJ London 80 England	Feb 04, 2014		Director	Coleman Street 1st Floor London Coleman Street EC2R 5BJ London 80 England	United States	American	1958-2	Ceo	184861870001
PAREKH, Parag Plantation Lane TR27 4HP Hayle 8 Cornwall United Kingdom	Mar 10, 2003	Oct 27, 2009	Secretary	Plantation Lane TR27 4HP Hayle 8 Cornwall United Kingdom		British		Chief Financial Officer	81973380003
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Mar 10, 2003	Mar 10, 2003	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
ASHTON, Grant William Sandiford 18 Regents Park Terrace NW1 7ED London	Apr 14, 2008	Dec 23, 2009	Director	18 Regents Park Terrace NW1 7ED London	United Kingdom	British	1967-3	Manager	41323060003
BADER, Suzanne Louise 4 Fore Street EC2Y 5DB London Salters Hall	Oct 27, 2009	May 10, 2012	Director	4 Fore Street EC2Y 5DB London Salters Hall	Great Britain	British	1975-12	Accountant	123194810001
CARNEY, Jack Eaton Brae Orwell Road Churchtown Dublin 14 22 Ireland Ireland	Apr 01, 2010	Apr 20, 2011	Director	Eaton Brae Orwell Road Churchtown Dublin 14 22 Ireland Ireland	Ireland	Irish	1964-6	Managing Director	151599000001
CLARK, Steven Andrew Goldings Waterford SG14 2WT Hertford The Chapel Herts United Kingdom	Jan 01, 2004	May 23, 2008	Director	Goldings Waterford SG14 2WT Hertford The Chapel Herts United Kingdom		British	1967-1	Director	74260770005
DONINO, Thomas Francis, Ceo Coleman Street 1st Floor London Coleman Street EC2R 5BJ London 80 England	Oct 01, 2013	Feb 08, 2016	Director	Coleman Street 1st Floor London Coleman Street EC2R 5BJ London 80 England	Usa	American	1961-5	Trader	181844310001
ERENBERG, Donald Stanley 15 Legendary Circle Rye Brook New York Ny 10022 Usa	Mar 10, 2003	Sep 01, 2010	Director	15 Legendary Circle Rye Brook New York Ny 10022 Usa	Usa	Other	1940-2	Managing Member	92444270001
GIBSON, Stephen James The Oast Crowbourne Farm Lidwells Lane TN17 2HQ Goudhurst Kent	Mar 10, 2003	Dec 31, 2003	Director	The Oast Crowbourne Farm Lidwells Lane TN17 2HQ Goudhurst Kent		British	1970-4	Office Manager	92444860001
HEINEMANN, Steven Donald 106 Goose Hill Road Cold Spring Harbour New York Ny 11724 Usa	Jan 20, 2005	Sep 01, 2010	Director	106 Goose Hill Road Cold Spring Harbour New York Ny 11724 Usa	Usa	American	1959-12	Executive	104436980001
LAZOURAS, Steven 4 Fore Street EC2Y 5DB London Salters Hall	Oct 27, 2009	Nov 29, 2010	Director	4 Fore Street EC2Y 5DB London Salters Hall	United Kingdom	British	1968-9	Company Director	163293970001
MAUGERI, Mario 20 Cyress Lane, Aberdeen New Jersey Nj 07747 Usa	Feb 01, 2005	Apr 15, 2011	Director	20 Cyress Lane, Aberdeen New Jersey Nj 07747 Usa	Usa	American	1947-9	Executive	104436620001
PAREKH, Parag Plantation Lane TR27 4HP Hayle 8 Cornwall United Kingdom	Mar 10, 2003	Oct 27, 2009	Director	Plantation Lane TR27 4HP Hayle 8 Cornwall United Kingdom		British	1970-10	Chief Financial Officer	81973380003
SIMPSON, Gavin Alexander Flat 11 1 Millennium Square SE1 2PW London	Jan 01, 2004	Dec 30, 2005	Director	Flat 11 1 Millennium Square SE1 2PW London		British	1971-9	Director	74260880001
SUFIAN, Harris Ian 47 Meadow Road Scarsdale New York Ny 10583 Usa	Jan 20, 2005	Oct 03, 2013	Director	47 Meadow Road Scarsdale New York Ny 10583 Usa	Usa	American	1953-8	Executive	104444210001
TIERNEY, Brian, Director Coleman Street 1st Floor London Coleman Street EC2R 5BJ London 80 England	Apr 01, 2011	Feb 04, 2014	Director	Coleman Street 1st Floor London Coleman Street EC2R 5BJ London 80 England	Usa	Us	1969-7	Director	159606870001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Mar 10, 2003	Mar 10, 2003	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFINITY CAPITAL MARKETS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Anthony Beaney Coleman Street 1st Floor London Coleman Street EC2R 5BJ London 80	May 01, 2016	Coleman Street 1st Floor London Coleman Street EC2R 5BJ London 80	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0