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Company Registration No. 11223052 (England and Wales)
Infinito Holdings Ltd Unaudited accounts for filing with the registrar for the year ended 31 January 2025
Infinito Holdings Ltd Unaudited accounts for filing with the registrar Contents
Page
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Infinito Holdings Ltd Statement of financial position as at 31 January 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Tangible assets
138,986 
80,672 
Current assets
Debtors
119,651 
102,205 
Investments
5 
5 
Cash at bank and in hand
363,657 
248,266 
483,313 
350,476 
Creditors: amounts falling due within one year
(40,968)
(50,706)
Net current assets
442,345 
299,770 
Total assets less current liabilities
581,331 
380,442 
Creditors: amounts falling due after more than one year
(70,463)
(11,669)
Provisions for liabilities
Deferred tax
(20,110)
(2,321)
Net assets
490,758 
366,452 
Capital and reserves
Called up share capital
10 
10 
Profit and loss account
490,748 
366,442 
Shareholders' funds
490,758 
366,452 
For the year ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 20 June 2025 and were signed on its behalf by
Antonio Casamassa Director Company Registration No. 11223052
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Infinito Holdings Ltd Notes to the Accounts for the year ended 31 January 2025
1
Statutory information
Infinito Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 11223052. The registered office is Unit 9 Black Moor Business Park New Road, Maulden, MK45 2BG, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Motor vehicles
20% Reducing Balance
Fixtures & fittings
20% Reducing Balance
Computer equipment
20% Straight Line
Deferred taxation
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws. Deferred tax assets and liabilities are not discounted.
Investments
Investments in shares are included at nominal value.
Pension costs
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
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Infinito Holdings Ltd Notes to the Accounts for the year ended 31 January 2025
4
Tangible fixed assets
Total 
£ 
Cost or valuation
At 1 February 2024
90,986 
Additions
87,856 
At 31 January 2025
178,842 
Depreciation
At 1 February 2024
10,314 
Charge for the year
29,542 
At 31 January 2025
39,856 
Net book value
At 31 January 2025
138,986 
At 31 January 2024
80,672 
5
Deferred taxation
2025 
2024 
£ 
£ 
Accelerated capital allowances
20,110 
2,321 
2025 
2024 
£ 
£ 
Provision at start of year
2,321 
- 
Charged to the profit and loss account
17,789 
2,321 
Provision at end of year
20,110 
2,321 
6
Loans to directors
During the year loans were made to the director totalling £820 (2024: £920). This loan is interest free and repayable on demand.
7
Transactions with related parties
During the year ending 31 January 2025 a loan was owed from a related company totalling £100,000 (2024: £100,000). This loan is interest free and repayable on demand.
8
Average number of employees
During the year the average number of employees was 2 (2024: 1).
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