Company registration number 13290476 (England and Wales)
Infinium Logistics Holdings Limited
UNAUDITED FINANCIAL STATEMENTS
for the year ended 31 December 2024
PAGES FOR FILING WITH REGISTRAR
Infinium Logistics Holdings Limited
Contents
Page
Statement of financial position
1
Notes to the financial statements
2 - 3
Infinium Logistics Holdings Limited
Statement of financial position
as at 31 December 2024
- 1 -
2024
2023
Notes
£
£
£
£
Fixed assets
Investments
3
1,180,812
140
Current assets
Debtors
236,688
-
0
Cash at bank and in hand
1
1
236,689
1
Creditors: amounts falling due within one year
-
0
(140)
Net current assets/(liabilities)
236,689
(139)
Net assets
1,417,501
1
Capital and reserves
Called up share capital
1
1
Profit and loss reserves
1,417,500
-
0
Total equity
1,417,501
1

In accordance with section 444 of the Companies Act 2006, all of the members of the company have consented to the preparation of abridged financial statements pursuant to paragraph 1A of Schedule 1 to the Small Companies and Groups (Accounts and Directors’ Report) Regulations (SI 2008/409)(b).

The director of the company has elected not to include a copy of the income statement within the financial statements.true

For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and signed by the director and authorised for issue on 6 June 2025
J Lee
Director
Company Registration No. 13290476
Infinium Logistics Holdings Limited
Notes to the financial statements
for the year ended 31 December 2024
- 2 -
1
Accounting policies
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2024
2023
Number
Number
Total
-
0
-
0
3
Fixed asset investments
2024
2023
£
£
Shares in group undertakings and participating interests
1,180,812
140
Infinium Logistics Holdings Limited
Notes to the financial statements (continued)
for the year ended 31 December 2024
3
Fixed asset investments
(continued)
- 3 -
Movements in fixed asset investments
Shares in subsidiaries
£
Cost or valuation
At 1 January 2024
140
Additions
1,180,812
Disposals
(140)
At 31 December 2024
1,180,812
Carrying amount
At 31 December 2024
1,180,812
At 31 December 2023
140
4
Parent company

The company's parent company is Infinium Holdings Limited, a company registered in England and Wales, whose registered office is situated at West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB.

5
Company information

Infinium Logistics Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-Thames, TW10 6UD.

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