MYINFINITY GROUP HOLDINGS LTD
Company details
- Registered name
- MYINFINITY GROUP HOLDINGS LTD
- Company number
- 16059346
- Registered office
- 10 WAVERLEY, WAVERLEY BUSINESS PARK, SOUTH SHIELDS, TYNE & WEAR, NE33 1LE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 4 November 2024
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies · 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 23 Nov 2026
- Confirmation statement — last
- 09 Nov 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.
- A person with significant control here also controls 5 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/11/2024 | Person with significant control added | — | Mr Simon Hamilton |
| 04/11/2024 | Person with significant control added | — | Mr Keith Ahmed |
Documents for MYINFINITY GROUP HOLDINGS 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.
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 and confirmed by the postcode. Check the ICO entry before relying on it.
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About MYINFINITY GROUP HOLDINGS LTD (16059346)
MYINFINITY GROUP HOLDINGS LTD is a private limited company incorporated on 4 November 2024 and registered in the United Kingdom under company number 16059346. Its registered office is at 10 WAVERLEY, WAVERLEY BUSINESS PARK, SOUTH SHIELDS, TYNE & WEAR, NE33 1LE, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Keith Ahmed. 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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