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Company

Infinox Capital Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Infinox Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Lee Roy Holmes 2025-2026 Director View profile
  2. Tao Wang 2019-2024 Director View profile
  3. Fei Wang 2017-2019 Director View profile
  4. Nigel Howard Masters 2017-2019 Director View profile
  5. Yingjie Wang 2016-2017 Director View profile
  6. Jaabir Mawji 2015-2025 Director View profile
  7. Matthew Miles Kent 2013-2015 Director View profile
  8. Clifford Green 2009-2012 Director View profile
  9. Robert Anthony Rowland Berkeley 2009-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/2009

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Infinox Capital Limited is controlled by Marc Oliver Joppeck
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-24 · source: Companies House PSC register

Ultimately controlled by Marc Oliver Joppeck.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£3,430,549
Cash
£1,154,319
Employees
5
Turnover
£2,321,255
Profit/loss
£912,230

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Business services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06854853
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data