INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED
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Cash
£2.1K
US$ 2,809
+23.2% vs 2023
Net assets
£180M
US$ 240,476,622
-26% vs 2023
Employees
0
Average over period
Profit before tax
-£61M
US$ -81,151,195
-564.5% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £13,080,144 | -£60,751,007 | -564.5% | |
| Profit before tax | £13,080,144 | -£60,751,007 | -564.5% | |
| Net profit | £13,062,598 | -£60,751,007 | -565.1% | |
| Cash | £1,707 | £2,103 | +23.2% | |
| Total assets less current liabilities | £243,299,988 | £180,024,421 | -26% | |
| Net assets | £243,299,988 | £180,024,421 | -26% | |
| Equity | £243,299,988 | £180,024,421 | -26% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Figures converted to GBP from US$ at 0.749 per US$ (Frankfurter spot rate) — hover any figure for the original. — 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 |
|---|---|---|---|
| Return on capital employed | 5.4% | -33.7% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 0.15x | 0.07x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED · parent
- DG Fibre Holdings Limited 99.55%
- Live-in Learning Investments Limited 100%
- InfraRed Iberia Holdings, S.L. 100%
- InfraRed Infrastructure RAM S.L. 100%
- Hygeia - Edificios Hospitalares, SGPS, S.A. 100%
Significant events
- “The Directors have not declared a dividend in respect of the year ended 31 December 2024 (2023: US$nil).”
- “During the year, the Company reduced its share capital on 21 February 2024 by US$819,225, on 20 May 2024 by US$831,125, on 21 August 2024 by US$840,931, and on 14 November 2024 by US$881,026, respectively.”
- “On 17 February 2025, the Company has reduced its share capital from US$41,381,183 to US$40,430,828 by cancelling and extinguishing 950,355 ordinary shares of US$1 each.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUSS, Thomas | Director | 2025-03-03 | Dec 1975 | German |
| HAYWOOD, Charles Lloyd, Mr. | Director | 2024-07-26 | May 1991 | British |
| KING, Nathan James | Director | 2025-11-14 | Jan 1994 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2018-01-12 | 2025-09-22 |
| WYLLIE, Alison | Secretary | 2017-11-13 | 2018-01-12 |
| CRETIKOS, Justin John Perandonakis | Director | 2023-10-30 | 2024-07-26 |
| DEAL, Karen Maria | Director | 2017-11-13 | 2025-11-14 |
| GILL, Christopher Paul | Director | 2018-09-26 | 2024-01-08 |
| POCHON, Sebastien Jerome Jean | Director | 2017-11-13 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrared Infrastructure V General Partner Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-13 | Active |
Filing timeline
Last 20 of 153 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-22 RESOLUTIONS Resolution
- 2025-06-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-22 | SH01 | capital | Capital allotment shares | |
| 2025-10-16 | SH01 | capital | Capital allotment shares | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-23 | SH01 | capital | Capital allotment shares | |
| 2025-09-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-09-22 | SH20 | capital | Legacy | |
| 2025-09-22 | CAP-SS | insolvency | Legacy | |
| 2025-09-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-15 | SH01 | capital | Capital allotment shares | |
| 2025-08-28 | SH01 | capital | Capital allotment shares | |
| 2025-07-21 | SH01 | capital | Capital allotment shares | |
| 2025-07-09 | SH01 | capital | Capital allotment shares | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-05 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-06-05 | SH20 | capital | Legacy | |
| 2025-06-05 | CAP-SS | insolvency | Legacy | |
| 2025-06-05 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 11
- Officers appointed
- 1
- Officers resigned
- 2
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.