Company Registration No. 11223052 (England and Wales)
Infinito Holdings Ltd
Unaudited accounts for filing with the registrar
for the year ended 31 January 2026
Infinito Holdings Ltd
Unaudited accounts for filing with the registrar
Contents
Infinito Holdings Ltd
Statement of financial position
as at 31 January 2026
Tangible assets
51,573
138,986
Cash at bank and in hand
262,876
363,657
Creditors: amounts falling due within one year
(67,979)
(40,968)
Net current assets
515,003
442,345
Total assets less current liabilities
566,576
581,331
Creditors: amounts falling due after more than one year
-
(70,463)
Provisions for liabilities
Deferred tax
(891)
(20,110)
Net assets
565,685
490,758
Called up share capital
10
10
Profit and loss account
565,675
490,748
Shareholders' funds
565,685
490,758
For the year ending 31 January 2026 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 August 2026 and were signed on its behalf by
Antonio Casamassa
Director
Company Registration No. 11223052
Infinito Holdings Ltd
Notes to the Accounts
for the year ended 31 January 2026
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
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 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 in shares are included at nominal value.
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.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Infinito Holdings Ltd
Notes to the Accounts
for the year ended 31 January 2026
4
Tangible fixed assets
Total
At 1 February 2025
178,842
Charge for the year
13,335
At 31 January 2025
138,986
5
Deferred taxation
2026
2025
Accelerated capital allowances
891
20,110
Provision at start of year
20,110
2,321
(Credited)/charged to the profit and loss account
(19,219)
17,789
Provision at end of year
891
20,110
During the year loans were made to the director totalling £3,344 (2025: £835). This loan is interest free and repayable on demand.
7
Transactions with related parties
During the year ending 31 January 2026 a loan was owed from a related company totalling £199,966 (2025: £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 (2025: 2).