INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
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Cash
£10k
+0.3% vs 2024
Net assets
£11k
+1.4% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£668k
+246,445% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £379,903 | — | £667,946 | — | |
| Profit before tax | £380,108 | £271 | £668,137 | +246,445% | |
| Net profit | £380,060 | £203 | £668,089 | +329,007.9% | |
| Cash | £10,105 | £10,376 | £10,403 | +0.3% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £10,157 | £10,360 | £10,503 | +1.4% | |
| Equity | £10,157 | £10,360 | £10,503 | +1.4% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.5% | 0.0% | 0.0% | |
| Current ratio | — | 89.45x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED 2011-04-08 → present
- HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED 2002-04-23 → 2011-04-08
- CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED 2000-01-27 → 2002-04-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have not identified, and concur with the Directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”
Group structure
- INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED · parent
- Infrastructure Investments General Partner Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Edward Thomas | Director | 2025-12-01 | Jan 1984 | Australian |
| THORNELOE, Simon Darius | Director | 2025-12-01 | Dec 1982 | British |
| TINER, Mark Andrew James | Director | 2025-12-16 | Sep 1981 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Nicola Suzanne | Secretary | 2001-02-06 | 2002-10-11 |
| CRAZE, John Penberthy | Secretary | 2000-01-27 | 2001-02-06 |
| JENKINSON, Louisa Jane | Secretary | 2002-10-11 | 2008-07-10 |
| MENDES, Emily | Secretary | 2018-01-12 | 2025-09-22 |
| MILLER, Philip | Secretary | 2008-07-10 | 2009-09-08 |
| OWEN, Stephen | Secretary | 2009-09-08 | 2011-04-11 |
| WYLLIE, Alison | Secretary | 2011-04-11 | 2018-01-12 |
| CRAIG, Gareth Irons | Director | 2000-03-03 | 2015-06-26 |
| CRAWFORD, William | Director | 2008-04-24 | 2015-02-16 |
| GILL, Christopher Paul | Director | 2009-07-08 | 2024-01-08 |
| GUIONNEAU, Werner Marc Friedrich Von | Director | 2000-03-03 | 2023-07-01 |
| HALL-SMITH, James Edward | Director | 2005-01-04 | 2020-07-31 |
| HOTCHIN, Michael Geoffrey | Director | 2000-01-27 | 2000-03-06 |
| JONES, Bryn David Murray | Director | 2005-01-04 | 2017-06-30 |
| KOFMAN, Stephane, Monsieur | Director | 2024-01-31 | 2025-12-01 |
| LOOMES, Ben Robert | Director | 2017-06-22 | 2018-11-19 |
| PARIS, Giacomo Antonio Francesco | Director | 2023-07-01 | 2025-12-01 |
| PICKARD, Keith William | Director | 2021-09-13 | 2023-03-31 |
| PIGACHE, Guy Roland Marc | Director | 2000-03-03 | 2002-10-31 |
| ROPER, Anthony Charles | Director | 2015-08-11 | 2018-06-30 |
| WOODHAMS, Mark Richard | Director | 2011-05-04 | 2014-06-30 |
| WOODHAMS, Mark Richard | Director | 2003-01-09 | 2009-03-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrared Capital Partners (Holdco) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-14 | AA | accounts | Accounts with accounts type full | |
| 2026-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-19 | CH01 | officers | Change person director company with change date | |
| 2023-07-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.