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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-15 (in 3mo)

Last made up 2025-08-01

Watchouts

None on the register

Cash

£17M

-35.3% vs 2023

Net assets

£21M

-31.1% vs 2023

Employees

26

-25.7% vs 2023

Profit before tax

£11M

-40% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £53,489,411£43,521,933
Operating profit £18,134,582£10,266,049
Profit before tax £18,626,693£11,167,308
Net profit £13,523,053£7,731,547
Cash £26,054,804£16,845,525
Total assets less current liabilities
Net assets £30,372,822£20,934,989
Equity £30,372,822£20,934,989
Average employees 3526
Wages £15,717,703£10,032,711
Directors' remuneration £3,525,715£3,245,968

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 33.9%23.6%
Net margin 25.3%17.8%
Gearing (liabilities / total assets) 36.8%32.3%
Current ratio 2.67x3.04x
Interest cover 91588.80x51848.73x

Margins divide P&L lines by turnover. 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 1 time since incorporation

  1. INFRABRIDGE INVESTORS (UK) LIMITED 2023-02-15 → present
  2. AMP CAPITAL INVESTORS (UK) LIMITED 2005-08-01 → 2023-02-15

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management believes that regulatory capital requirements continue to be met and have sufficient liquidity to meet its liabilities for 12 months from the date of approval of these consolidated financial statements, and that the preparation of the consolidated financial statements on a going concern basis remains appropriate as the Company expects to be able to meet its obligations as and when they fall due for the foreseeable future.”

Group structure

  1. INFRABRIDGE INVESTORS (UK) LIMITED · parent
    1. InfraBridge Investments S.à.r.l. · Luxembourg

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 23 resigned

Name Role Appointed Born Nationality
BURKE, James Peter Director 2023-10-16 Oct 1983 British
MALIK, Sadiq Director 2025-02-22 Dec 1978 American
MAYRHOFER, Thomas Director 2024-07-05 May 1972 American
SMALL, Alastair Brian Peter Director 2025-06-10 Feb 1989 British
Show 23 resigned officers
Name Role Appointed Resigned
BLG (PROFESSIONAL SERVICES) LIMITED Corporate Secretary 2005-08-01 2011-12-15
CLYDE SECRETARIES LIMITED Corporate Secretary 2011-12-15 2024-02-22
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-08-01 2005-08-01
ALLEN, David Martin Director 2017-03-30 2020-08-27
ANGELL, John Martyn Director 2016-02-01 2016-04-22
DUNNE, Stephen James Peter Director 2012-08-10 2015-10-02
ELLIS, Simon Richard Constable Director 2013-12-10 2019-08-29
EVANS, Matthew James Director 2023-02-02 2025-02-21
FASSO, Anthony Gerard Director 2012-07-17 2017-11-07
GADIA, Animesh Director 2022-04-04 2023-02-02
GREGOR, Robert John Director 2005-08-01 2010-09-10
HAIGHT, Emma Theresa Katherine Director 2017-03-30 2022-02-10
JOHNSON, Shawn Director 2022-04-04 2023-02-02
JOINER, Simon Paul Director 2019-03-12 2022-04-04
JONES, Andrew Ross Director 2005-08-01 2009-03-13
MOORHEAD, John Patrick Director 2019-02-12 2019-08-15
PAHARI, Bodhisattwa Director 2012-07-31 2021-05-06
SANDERS, Ronald Mark Director 2023-02-02 2023-02-23
SHIELDS, Richard Director 2009-03-13 2016-02-01
STANLEY, Damian Philip Director 2023-02-02 2024-11-11
WARD, Brett Director 2007-08-29 2009-03-13
WU, Jacky Director 2023-02-02 2024-06-27
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-08-01 2005-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Digitalbridge Group, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-02-02 Active

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2025-08-12 AA accounts Accounts with accounts type full
2025-08-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-13 AP01 officers Appoint person director company with name date PDF
2025-06-10 AD01 address Change registered office address company with date old address new address PDF
2025-02-24 AP01 officers Appoint person director company with name date PDF
2025-02-24 TM01 officers Termination director company with name termination date PDF
2024-11-11 TM01 officers Termination director company with name termination date PDF
2024-10-03 AA accounts Accounts with accounts type full
2024-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-05 AP01 officers Appoint person director company with name date PDF
2024-07-05 TM01 officers Termination director company with name termination date PDF
2024-03-18 AD01 address Change registered office address company with date old address new address PDF
2024-02-22 TM02 officers Termination secretary company with name termination date PDF
2023-10-17 AP01 officers Appoint person director company with name date PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-09-15 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-08-14 CS01 confirmation-statement Confirmation statement with no updates
2023-03-07 TM01 officers Termination director company with name termination date PDF
2023-02-17 TM01 officers Termination director company with name termination date PDF
2023-02-17 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page