INFRABRIDGE INVESTORS (UK) LIMITED
Get an alert when INFRABRIDGE INVESTORS (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 35 | 26 | |
| 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
-
Turnover
-18.6%
£53,489,411 £43,521,933
-
Cash
-35.3%
£26,054,804 £16,845,525
-
Net assets
-31.1%
£30,372,822 £20,934,989
-
Employees
-25.7%
35 26
-
Operating profit
-43.4%
£18,134,582 £10,266,049
-
Profit before tax
-40%
£18,626,693 £11,167,308
-
Wages
-36.2%
£15,717,703 £10,032,711
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 33.9% | 23.6% | |
| Net margin | 25.3% | 17.8% | |
| Gearing (liabilities / total assets) | 36.8% | 32.3% | |
| Current ratio | 2.67x | 3.04x | |
| Interest cover | 91588.80x | 51848.73x |
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
- INFRABRIDGE INVESTORS (UK) LIMITED 2023-02-15 → present
- 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
- INFRABRIDGE INVESTORS (UK) LIMITED · parent
- InfraBridge Investments S.à.r.l.
Significant events
- “At the date of this report, the directors are not aware of any matter or circumstance that has arisen since the reporting date that has significantly affected or may significantly affect the Company's operations in future years; the results of those operations in future years; or the Company's state of affairs in future years which is not already reflected in this report.”
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 | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-17 | AP01 | officers | Appoint person director company with name date | |
| 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 | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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.