INFINITE GLOBAL CONSULTING LTD
Company details
- Registered name
- INFINITE GLOBAL CONSULTING LTD
- Company number
- 02962351
- Registered office
- 5TH FLOOR,, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM · 383 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 August 1994
- Status
- Active
- Age
- 32 years
- Previous names
- SPADA LIMITED (to 12 Jul 2016)
- Nature of business (SIC)
- 70210 — Public relations and communications activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Mar 2027
- Confirmation statement — last
- 03 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/10/2025 | Charge registered | — | A registered charge |
| 04/08/2025 | Director resigned | MCSHARRY, Ryan Peter | — |
| 04/08/2025 | Director resigned | ADDISON, Christopher Scott | — |
| 04/08/2025 | Director appointed | — | VEAL, Richard |
| 04/08/2025 | Director appointed | — | RUOFF, Steven |
| 03/06/2021 | Director resigned | MAWSON, Peter | — |
| 01/04/2020 | Director resigned | ROBINSON, Talia | — |
| 15/04/2019 | Director resigned | WEBB, Cameron Trevor | — |
| 17/10/2017 | Director appointed | — | WEBB, Cameron Trevor |
| 17/10/2017 | Director appointed | — | ROBINSON, Talia |
| 17/10/2017 | Director appointed | — | MCSHARRY, Ryan Peter |
| 17/10/2017 | Director appointed | — | ADDISON, Christopher Scott |
| 12/07/2016 | Registered name changed | SPADA LIMITED | INFINITE GLOBAL CONSULTING LTD |
| 14/04/2016 | Director resigned | BROOKE, Robert Gavin Ingham | — |
| 06/04/2016 | Person with significant control added | — | Mr James Michael Diaferia |
| 25/03/2015 | Director appointed | — | DIAFERIA, James Michael |
| 01/04/2014 | Director resigned | ARMSTRONG, John Herbert Arthur James | — |
| 26/07/2013 | Charge registered | — | A registered charge |
| 01/06/2012 | Director appointed | — | MAWSON, Peter |
| 01/06/2012 | Director appointed | — | PODDA, Isabel Mary Hartshorne |
Financial highlights
No figures could be read from the accounts filed on 15 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INFINITE GLOBAL CONSULTING LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About INFINITE GLOBAL CONSULTING LTD (02962351)
INFINITE GLOBAL CONSULTING LTD is a private limited company incorporated on 25 August 1994 and registered in the United Kingdom under company number 02962351. Its registered office is at 5TH FLOOR,, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM. The recorded nature of business is public relations and communications activities (SIC 70210). The company is currently active , with statutory accounts last made up to 31 December 2024. 29 active officers are on record , and the person with significant control is Mr James Michael Diaferia. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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