INFRA BALANCE GROUP LTD

Active London

Trade of electricity

1 employees website.com
Trade of electricity
I

INFRA BALANCE GROUP LTD

Trade of electricity

Founded 9 Apr 2020 Active London, United Kingdom 1 employees website.com
Trade of electricity
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 23 days remaining
Confirmation Submitted 2 Feb 2026 Next due 2 Jan 2027 6 months remaining
Net assets £4M £1K 2024 year on year
Total assets £6M £0 2024 year on year
Total Liabilities £2M £1K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

128 City Road London EC1V 2NX United Kingdom

Full company profile for INFRA BALANCE GROUP LTD (12552560), an active company based in London, United Kingdom. Incorporated 9 Apr 2020. Trade of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type unaudited-abridged
Next accounts 30 Sept 2025
Due by 30 Jun 2026 23 days remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£1.74k

Net Assets

£4.01M

Increased by £1.16k (+0%)

Total Liabilities

£2.29M

Decreased by £1.16k (-0%)

Turnover

N/A

Employees

1

Debt Ratio

36%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Appleton, MatthewDirectorBritishEngland5122 May 2026Active
Baird, Stephen AlexanderDirectorBritishEngland5922 May 2026Active

Shareholders

Shareholders (1)

Infra Balance New Energy Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 8 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rcog Holdings Limited

Ceased 8 Dec 2021

Ceased
Ceased

Group Structure

Group Structure

INFRA BALANCE GROUP LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026OfficersAppointment of Mr Stephen Alexander Baird as director on 22 May 2026
27 May 2026OfficersTermination of William John Andrews as director on 22 May 2026
27 May 2026OfficersAppointment of Mr Matthew Appleton as director on 22 May 2026
2 Feb 2026Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
20 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 May 2026 Officers

Appointment of Mr Stephen Alexander Baird as director on 22 May 2026

27 May 2026 Officers

Termination of William John Andrews as director on 22 May 2026

27 May 2026 Officers

Appointment of Mr Matthew Appleton as director on 22 May 2026

2 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

20 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Mr Stephen Alexander Baird as director on 22 May 2026

1 weeks ago on 27 May 2026

Termination of William John Andrews as director on 22 May 2026

1 weeks ago on 27 May 2026

Appointment of Mr Matthew Appleton as director on 22 May 2026

1 weeks ago on 27 May 2026

Confirmation statement made on 19 Dec 2025 with no updates

4 months ago on 2 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 20 Oct 2025