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Governance Register
Private limited company · No. 10044147 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

RKK Infinity Projects Ltd's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is RKK Infinity Projects Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Reza Kanani KhosroshahiDirector2016

Recent news and events

From the public record

  • 10 July 2026Confirmation statement made up to this dateCompanies House company file
  • 31 January 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Reza Kanani KhosroshahiDirector4 March 2016No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
10.6y
median 10.6y
Longest tenure
10.6y
since 2016
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Network

Network

iThe large node is RKK Infinity Projects Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£50k£0£50k£100k£150k£200k202520242023202220212020201920182017£45.17k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 January 2025FRS102Not reportedNot reported£45.17k£58.51kNot shown2
31 January 2024FRS102Not reportedNot reported£44.43k£67.76k£52.44k3
31 January 2023FRS102Not reportedNot reported£47.04k£102.87kNot shown3
31 January 2022FRS102Not reportedNot reported£22.14k£65.47k£27.28k2
31 January 2021-Not reportedNot reported£4.04k£4.04k£70.07k2
31 January 2020Short period: 6 months-Not reportedNot reported-£45.31k-£45.31k£20.25k2
31 July 2019-Not reportedNot reported-£13.81k-£13.81k£62.48k2
31 July 2018-Not reportedNot reported£67.91kNot reported£175.82k3
31 July 2017-Not reportedNot reported£68.30k£108.30kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 January 2025
Next accounts due
31 October 2026 Due in 1 day
Confirmation statement last made up to
10 July 2026
Next confirmation statement due
24 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Grants

Funding received

1 grantiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.
Total from published grants
£400
£400
Grants
1
published to 360Giving
Funders
1
distinct funders
Latest grant
Jul 2021
29 July 2021

Grants awarded 29 July 2021.

By year

iBy year the grant was awarded, in pounds.

Funders

1 funder
FunderGrantsTotalYears
HM Revenue & Customs1£4002021

Grants

newest first
DateFunderTitleAmount
29 July 2021HM Revenue & CustomsSME Brexit Support Fund£400

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Company number
10044147
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
4 March 2016
Registered office
Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD
Nature of business (SIC)
  • 43290 Other construction installation
  • 43999 Other specialised construction activities n.e.c.
  • 96090 Other service activities n.e.c.
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 January 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 January 2025
Next accounts due
31 October 2026 Due in 1 day
Confirmation statement last made up to
10 July 2026
Next confirmation statement due
24 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

52iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 52 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 51 other companies. 51 of the 52 are active.Show all 50 →

Same sector and place

23iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

23 other active companies have the same main business code (43290 Other construction installation) and a registered office in the SW6 postcode district.

Showing 6 of 23Show all 23 →

Recent news and events

From the public record

  • 10 July 2026Confirmation statement made up to this dateCompanies House company file
  • 31 January 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
Kjc173EJo9mgKEonb3zGgnk6Bq4ultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Mrs Farideh DavalouPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Holds 75 to 100% of the voting rights, as a trust
  • Voting rights 75 to 100% as firm
  • Can appoint or remove directors, as a trust
  • Right to appoint and remove directors as firm
  • Has significant influence or control, as a trust
  • Significant influence or control as firm
15 July 2022Current
Mr Reza Kanani KhosroshahiPerson · British
  • Owns 75 to 100% of the shares
6 April 2016Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.