Infia Uk Limited
- Small
- Holding
- Active
- 27 years
- £2,219,973 (assets)
- Real address
- 3 directors
- 4 owners
- Regular importer
- Regular exporter
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
Infia Uk Ltd from Peterborough UK is a small holding company with an active status, established 27 years ago in 1997. The company holds £2,219,973 in assets and operates from a real address, managed by three directors and four owners. It's a regular importer and exporter of plastics and plastic products, with four months of import activity (last in February 2023) and three months of export activity (last in June 2024).
The company operates in the non-specialised wholesale trade industries and is a private limited company registered in England/Wales. Its website, Union Bank of India UK LTD, primarily focuses on personal banking services, offering interest rates on various deposit accounts—from GBP to USD—and promoting the Union Premier Bond. The site also features feedback forms, FAQs, and contact information, suggesting a customer-centric approach. The website doesn's appear to be an e-commerce site.
Financially, Infia Uk Ltd presents a mixed picture. Cash bank on hand decreased by 35% to £450,000, while creditors increased by 9.2% to £1.2 million. Current assets remained relatively stable at £2.2 million, but net assets decreased by 12% to £980,000. Trade debtors fell by 10%, suggesting improved collection efforts. The company meets the criteria for a small company—with turnover under £10.2 million, assets under £5.1 million, and less than 50 employees—and relies on unaudited financial statements. The company's auditor is Hill Vellacott.
Despite the decline in net assets, the company's ongoing import and export activities, combined with its established presence in the plastics and plastic products market, suggest a degree of resilience. However, the reduced cash reserves and increased creditors warrant close monitoring.
Registered in England/Wales under the registration number 03423930, with a registered address at PE7 1PD, England, Peterborough, Beech Gate Peterborough Road, Whittlesey.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Gsh Holdings Ltd
- 9 years
- 3
- 50%+
-
Resident of United Kingdom
-
Corporate
- Infia Srl
- 9 years
- 25%+
-
Resident of Italy
-
Individual
- Cullen James Joseph
- 9 years
- 3
- psc
-
Resident of United Kingdom
-
Individual
- Zoboli Fabio
- 9 years
- psc
-
Resident of United Kingdom
Managers
-
Individual
- Mcevoy Michael
- 11 months
- 4
-
Resident of United Kingdom
-
Individual
- Zoboli Fabio
- 15 years
-
Resident of Italy
-
Individual
- Cullen James Joseph
- 16 years
- 5
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Cessation of Ian Robert Seamark as a person with significant control on 2022-06-30Download 1 page pdf report
-
Cessation of Robert Mason as a person with significant control on 2024-05-31Download 1 page pdf report
-
Confirmation statement made on 2024-08-22 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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FAQ about Infia Uk Limited
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