INFIA UK LIMITED
Company details
- Registered name
- INFIA UK LIMITED
- Company number
- 03423930
- Registered office
- Beech Gate Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England
- Company type
- Private limited company
- Incorporated on
- 22 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 05 Sept 2026
- Confirmation statement — last
- 22 Aug 2025
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.
- The confirmation statement was due on 5 September 2026 (2 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 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 |
|---|---|---|---|
| 31/05/2024 | Person with significant control ceased | Mr Robert Mason | — |
| 31/05/2024 | Director resigned | MASON, Robert | — |
| 31/05/2024 | Secretary resigned | MASON, Robert | — |
| 31/05/2024 | Secretary appointed | — | MCEVOY, Michael |
| 30/06/2022 | Person with significant control ceased | Mr Ian Robert Seamark | — |
| 30/06/2022 | Director resigned | SEAMARK, Ian Robert | — |
| 16/11/2020 | Person with significant control ceased | Mr Stephen John Mcadam | — |
| 16/11/2020 | Director resigned | MCADAM, Stephen John | — |
| 06/04/2016 | Person with significant control added | — | Infia Srl |
| 06/04/2016 | Person with significant control added | — | Gsh Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Fabio Zoboli |
| 06/04/2016 | Person with significant control added | — | Mr James Joseph Cullen |
| 06/04/2016 | Person with significant control added | — | Mr Stephen John Mcadam |
| 06/04/2016 | Person with significant control added | — | Mr Ian Robert Seamark |
| 06/04/2016 | Person with significant control added | — | Mr Robert Mason |
| 11/08/2011 | Director appointed | — | MCADAM, Stephen John |
| 11/08/2011 | Director appointed | — | MASON, Robert |
| 22/03/2010 | Director appointed | — | ZOBOLI, Fabio |
| 12/06/2008 | Director appointed | — | CULLEN, James Joseph |
| 28/03/2008 | Director resigned | GREGORY, Christopher Robin Francis | — |
Financial highlights
No figures could be read from the accounts filed on 30 Oct 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 INFIA UK LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03423930
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of INFIA UK LIMITED?▾
Where is INFIA UK LIMITED registered?▾
Who runs INFIA UK LIMITED?▾
What is the SIC code of INFIA UK LIMITED?▾
Who controls INFIA UK LIMITED?▾
When are the next accounts of INFIA UK LIMITED due?▾
About INFIA UK LIMITED (03423930)
INFIA UK LIMITED is a private limited company incorporated on 22 August 1997 and registered in the United Kingdom under company number 03423930. Its registered office is at Beech Gate Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 January 2025. 13 active officers are on record , and the person with significant control is Mr Robert Mason. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
Companies at the same registered office
Non-specialised wholesale trade across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.