Infinite Group Holdings Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 09578111

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1,170,000		1,170,000

			1,170,000		1,170,000
Creditors: Amounts Falling Due Within One Year	5	(969,803 )		(968,354 )

NET CURRENT ASSETS (LIABILITIES)			(969,803 )		(968,354 )

TOTAL ASSETS LESS CURRENT LIABILITIES			200,197		201,646

NET ASSETS			200,197		201,646

CAPITAL AND RESERVES
Called up share capital	6		1,000		1,000
Profit and Loss Account			199,197		200,646

SHAREHOLDERS' FUNDS			200,197		201,646

For the year ending 31 May 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.

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

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Hugh Meredith

Director

11/09/2025

The notes on page 2 form part of these financial statements.

1. General Information

Infinite Group Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 09578111 . The registered office is Unit 5 Westmead Drive, Westlea, Swindon, SN5 7UN.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 June 2024	1,170,000

As at 31 May 2025	1,170,000

Provision
As at 1 June 2024	-

As at 31 May 2025	-

Net Book Value
As at 31 May 2025	1,170,000

As at 1 June 2024	1,170,000

The investment represents a 100% interest in Infinite Group Limited.

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Other creditors	250,000	352,469
Directors' loan accounts	247,159	247,159
Amounts owed to group undertakings	472,644	368,726

	969,803	968,354

6. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	1,000	1,000