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Company number
08422745

INFINITE FACTOR (UK) LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
INFINITE FACTOR (UK) LTD
Company number
08422745
Registered office
2F, 16 NICHOLAS STREET, CHINA TOWN, MANCHESTER, M1 4EJ, ENGLAND
Company type
Private Limited Company
Incorporated on
27 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
13 Jan 2027
Confirmation statement — last
30 Dec 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Michael Shaw
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 20/07/2016
Ms Zhiyun Jian
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/07/2024
Ms Zhiyun Jian
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/06/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Zhiyun Jian
born 05/1976 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/06/2026 Controls 9 companies
Mr Paul Michael Shaw
born 02/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 16/07/2024 Controls 8 companies
Ms Zhiyun Jian
born 05/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2026 Person with significant control ceased Ms Zhiyun Jian
19/06/2026 Person with significant control added Ms Zhiyun Jian
16/07/2024 Person with significant control ceased Mr Paul Michael Shaw
16/07/2024 Person with significant control added Ms Zhiyun Jian
20/07/2016 Person with significant control added Mr Paul Michael Shaw

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 3
▼ 15.7%
3
Employees (avg) 1 1

Documents for INFINITE FACTOR (UK) LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of INFINITE FACTOR (UK) LTD?
According to the official registry, the company number of INFINITE FACTOR (UK) LTD is 08422745.
Where is INFINITE FACTOR (UK) LTD registered?
The registered office is 2F, 16 NICHOLAS STREET, CHINA TOWN, MANCHESTER, M1 4EJ, ENGLAND.
What is the SIC code of INFINITE FACTOR (UK) LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls INFINITE FACTOR (UK) LTD?
Mr Paul Michael Shaw is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of INFINITE FACTOR (UK) LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About INFINITE FACTOR (UK) LTD (08422745)

INFINITE FACTOR (UK) LTD is a private limited company incorporated on 27 February 2013 and registered in the United Kingdom under company number 08422745. Its registered office is at 2F, 16 NICHOLAS STREET, CHINA TOWN, MANCHESTER, M1 4EJ, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Paul Michael Shaw. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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