AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED
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Cash
£117
+6.4% vs 2024
Net assets
£56m
+64.5% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£8.2m
+625.4% highest in 3 filed years
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 | — | — | — | — | |
| Operating profit | -£5,951,184 | £1,132,887 | £8,218,389 | +625.4% | |
| Profit before tax | -£5,951,184 | £1,132,887 | £8,218,389 | +625.4% | |
| Net profit | -£5,951,184 | £1,132,887 | £8,218,389 | +625.4% | |
| Cash | £135 | £110 | £117 | +6.4% | |
| Total assets less current liabilities | £32,748,817 | £33,881,704 | £55,750,184 | +64.5% | |
| Net assets | £32,748,817 | £33,881,704 | £55,750,184 | +64.5% | |
| Equity | £32,748,817 | £33,881,704 | £55,750,184 | +64.5% | |
| Average employees | 0 | 0 | 0 | — | |
| 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 |
|---|---|---|---|---|
| Return on capital employed | -18.2% | 3.3% | 14.7% | |
| Gearing (liabilities / total assets) | 7.1% | 27.4% | 0.8% | |
| Current ratio | 7.38x | 3.04x | 0.00x | |
| Interest cover | -79.58x | 1.69x | 52.56x |
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
- AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED 2022-08-25 → present
- AVIVA INVESTORS INFRASTRUCTURE CTF NO.1 LIMITED 2022-08-23 → 2022-08-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Aviva Investors CTF Holdco 1 Limited has confirmed that it will provide additional support, for a period of 12 months from the date of approval of these financial statements, as required by the Company in order to settle its liabilities as and when they fall due.”
Significant events
- “During the year ended 31 December 2025, the Company issued 13,650,091,000 ordinary shares for a total consideration of £13,650,091.”
- “On 22 January 2025, the convertible preference shares in Connected Kerb Limited were converted partly into ordinary shares and partly into deferred share.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-08-23 | — | — |
| KUNNE, Angenika | Director | 2026-03-03 | Sep 1986 | Dutch |
| SHERVELL, Ian, Mr. | Director | 2022-08-23 | Oct 1978 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRIOTT, Charles William Grant | Director | 2025-01-07 | 2026-03-06 |
| IRWIN, Adam | Director | 2022-08-23 | 2025-01-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Ctf Holdco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-23 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | SH01 | capital | Capital allotment shares | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-18 | AD02 | address | Change sail address company with new address | |
| 2024-04-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-09 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-27 | SH01 | capital | Capital allotment shares | |
| 2023-11-16 | SH01 | capital | Capital allotment shares | |
| 2023-11-01 | AA01 | accounts | Change account reference date company current extended | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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.