DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
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Cash
—
Latest balance sheet
Net assets
£511K
+38.8% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Net assets
3-year trend · vs Financials 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 | £538,571 | £561,960 | £559,956 | -0.4% | |
| Operating profit | £0 | £0 | £0 | — | |
| Profit before tax | — | £0 | £0 | — | |
| Net profit | -£47,310 | £128,716 | £142,815 | +11% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £239,624 | £368,340 | £511,155 | +38.8% | |
| Net assets | £239,624 | £368,340 | £511,155 | +38.8% | |
| Equity | £239,624 | £368,340 | £511,155 | +38.8% | |
| 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 —. 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 |
|---|---|---|---|---|
| Operating margin | 0.0% | 0.0% | 0.0% | |
| Net margin | -8.8% | 22.9% | 25.5% | |
| Return on capital employed | 0.0% | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 35.8% | 26.0% | 20.5% | |
| Current ratio | 2.79x | 3.84x | 4.89x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2025, the Company had net current assets of £511,155 (2024: £368,274). The Directors are unaware of any significant factors likely to adversely affect the Company in the foreseeable future. Taking into account funding resources, cash balances, forecast operating costs and known liabilities, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements. Accordingly, the Directors believes it remains appropriate to continue to prepare the annual report and financial statements on a going concern basis.”
Group structure
- DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED · parent
- Digital Infrastructure Investment Partners GP LLP
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 2022-07-19 | — | — |
| LENNON, Martin James | Director | 2017-04-06 | Jan 1970 | British |
| MATTHEWS, Andrew | Director | 2017-04-06 | Sep 1962 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-04-01 | 2022-07-19 |
| CLARKE, Edward Hilton | Director | 2018-06-22 | 2025-05-31 |
| CORRADI, Daniela Renata | Director | 2022-06-30 | 2022-06-30 |
| FERNANDES, Milton Anthony | Director | 2017-04-06 | 2022-06-30 |
| MCCLELLAND, Jonathan Peter | Director | 2017-04-06 | 2018-09-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M & G Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-06 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-21 | AA | accounts | Accounts with accounts type full | |
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-12 | CH01 | officers | Change person director company with change date | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-15 | AA | accounts | Accounts with accounts type full |
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.