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Company Registration No. 11694341 (England and Wales)
Infitech Investments Limited Unaudited accounts for the year ended 31 January 2025
Infitech Investments Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Infitech Investments Limited Company Information for the year ended 31 January 2025
Directors
MAKANAKATTE VENKATESHA, Ashwini SHARMA, Deepak
Company Number
11694341 (England and Wales)
Registered Office
62 Welling Way Welling Kent DA16 2RT England
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Infitech Investments Limited Statement of financial position as at 31 January 2025
2025
2024
Notes
£
£
Fixed assets
Investment property
4
1,511,219
1,511,219
Current assets
Cash at bank and in hand
8,897
2,051
Creditors: amounts falling due within one year
5
(500)
(500)
Net current assets
8,397
1,551
Total assets less current liabilities
1,519,616
1,512,770
Creditors: amounts falling due after more than one year
6
(1,673,795)
(1,688,431)
Net liabilities
(154,179)
(175,661)
Capital and reserves
Called up share capital
7
200
200
Profit and loss account
(154,379)
(175,861)
Shareholders' funds
(154,179)
(175,661)
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.
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 8 October 2025 and were signed on its behalf by
SHARMA, Deepak Director Company Registration No. 11694341
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Infitech Investments Limited Notes to the Accounts for the year ended 31 January 2025
1
Statutory information
Infitech Investments Limited is a private company, limited by shares, registered in England and Wales, registration number 11694341. The registered office is 62 Welling Way, Welling, Kent, DA16 2RT, England.
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.
4
Investment property
2025
£
Fair value at 1 February 2024
1,511,219
At 31 January 2025
1,511,219
5
Creditors: amounts falling due within one year
2025
2024
£
£
Accruals
500
500
6
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
952,759
952,759
Other creditors
198,499
204,398
Loans from directors
522,537
531,274
1,673,795
1,688,431
7
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
100 A Ordinary share of £1 each
100
100
100 B Ordinary share of £1 each
100
100
200
200
8
Average number of employees
During the year the average number of employees was 1 (2024: 1).
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