INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED
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Cash
£31
Latest balance sheet
Net assets
£13m
Equity attributable
Employees
—
Average over period
Profit before tax
-£1.1m
Period ending 2024-03-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | Δ vs prior |
|---|---|---|---|
| Turnover | -£1,102,124 | — | |
| Operating profit | -£1,102,124 | — | |
| Profit before tax | -£1,102,244 | — | |
| Net profit | -£1,102,214 | — | |
| Cash | £31 | — | |
| Total assets less current liabilities | £13,312,869 | — | |
| Net assets | £13,312,869 | — | |
| Equity | £13,312,869 | — | |
| Average employees | — | — | |
| 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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 |
|---|---|---|
| Operating margin | 100.0% | |
| Net margin | 100.0% | |
| Return on capital employed | -8.3% | |
| Gearing (liabilities / total assets) | 0.0% | |
| Current ratio | 0.55x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this analysis, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of at least 12 months from the date of approving these financial statements. Thus, they consider it appropriate to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Edward Thomas | Director | 2020-12-15 | Jan 1984 | Australian |
| RESCANIERES, Axel | Director | 2024-05-28 | May 1994 | French |
| WILLIAMS, David Anthony | Director | 2024-09-10 | Nov 1982 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2018-01-12 | 2025-09-22 |
| WYLLIE, Alison | Secretary | 2017-03-31 | 2018-01-12 |
| ABUIN, Carlos | Director | 2017-03-31 | 2017-10-23 |
| JARMANY, David James | Director | 2022-02-23 | 2023-03-28 |
| KINGHORN, Andre Eugene | Director | 2017-10-23 | 2018-03-20 |
| ORRELL, Stewart | Director | 2017-03-31 | 2017-10-23 |
| PICKARD, Keith William | Director | 2017-10-23 | 2022-03-16 |
| PITCHER, Caroline Louise, Ms. | Director | 2018-03-20 | 2021-01-15 |
| PRICE, Helen | Director | 2022-03-16 | 2024-09-17 |
| ROBSON, Patrick Thomas | Director | 2021-04-16 | 2022-02-23 |
| ROPER, Anthony Charles | Director | 2017-10-23 | 2018-06-30 |
| SEEKINGS, Harry Edward Charles | Director | 2017-10-23 | 2021-02-23 |
| SU, Ying | Director | 2021-02-23 | 2021-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments (Australia) Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-09 | Ceased 2022-05-09 |
| Infrastructure Investments Ppp Ofto Midco Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-09 | Ceased 2022-05-09 |
| Infrastructure Investments General Partner Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-09 | Ceased 2022-05-09 |
| Infrastructure Investments Ppp Ofto Holdings Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-09 | Ceased 2022-05-09 |
| Infrastructure Investments Ppp Ofto Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-09 | Active |
| Infrastructure Investments Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-26 | Ceased 2022-05-09 |
| Infrastructure Investments Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-31 | Ceased 2021-03-26 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | AA | accounts | Accounts with accounts type full | |
| 2023-10-26 | CH01 | officers | Change person director company with change date | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-05-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-05-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-05-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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.