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INFINIA AI LIMITED

12035010 · incorporated 2019-06-05 · Active

Data as of — company details 1 September 2026 · ownership 30 September 2026 · directors 28 September 2026 · filing history 28 September 2026

Registered office
71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Accounts overdue
No
Current ownership (bands, not exact percentages)
Mr James Ian Pendley — 25-50% (shares)
Mr Paul Manister — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Paul Manister — 5 June 2019 (appointed)
James Ian Pendley — 2 January 2020 (appointed)
Royston Pendley — 25 March 2024 (appointed)
What the company does
Other information technology service activities

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2024-12-31)
Average employees: 0

Timeline

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