REGISTERED NUMBER: 14273197 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

1 SEPTEMBER 2023 TO 31 DECEMBER 2024

FOR

INFINITY GROUP CORPORATIONS LIMITED

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

4

DIRECTORS:

Mr R A Douch

Mr J D Thurston

REGISTERED OFFICE:

Unit 2.02 High Weald House

Glovers End

Bexhill

East Sussex

TN39 5ES

REGISTERED NUMBER:

14273197 (England and Wales)

ACCOUNTANTS:

Acuity Professional Partnership LLP

Unit 2.02 High Weald House

Glovers End

Bexhill

East Sussex

TN39 5ES

FIXED ASSETS

Investments

4

2,663,757

230

CURRENT ASSETS

Debtors

5

41,180

100

Cash at bank

75

-

41,255

100

CREDITORS

Amounts falling due within one year

6

4,977

230

NET CURRENT ASSETS/(LIABILITIES)

36,278

(130

)

TOTAL ASSETS LESS CURRENT LIABILITIES

2,700,035

100

CAPITAL AND RESERVES

Called up share capital

7

2,700,000

100

Retained earnings

35

-

SHAREHOLDERS' FUNDS

2,700,035

100

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 25 September 2025 and were signed on its behalf by:

Mr J D Thurston - Director

1.	STATUTORY INFORMATION

Infinity Group Corporations Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

BASIS OF PREPARING THE FINANCIAL STATEMENTS

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

INVESTMENTS IN SUBSIDIARIES

Investments in subsidiary undertakings are recognised at cost.

TAXATION

Taxation for the period comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL (2023 - NIL).

4.	FIXED ASSET INVESTMENTS

2024

2023

£

£

Shares in group undertakings

5,370

230

Other investments not loans

2,658,387

-

2,663,757

230

Additional information is as follows:

Shares in

group

undertaking

£

Cost

At 1 September 2023

230

Additions

5,140

At 31 December 2024

5,370

Net book value

At 31 December 2024

5,370

At 31 August 2023

230

Investments (neither listed nor unlisted) were as follows:

2024

2023

£

£

Investment

2,658,387

-

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Other debtors

41,180

100

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Other creditors

4,977

230

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2024

2023

value:

£

£

2,647,058

Ordinary

£1

2,647,058

100

52,942

Ordinary B

£1

52,942

-

2,700,000

100

The following shares were allotted and fully paid for cash at par during the period:

2,647,058 Ordinary shares of £1 each

52,942 Ordinary B shares of £1 each