INFRARED ETF UGP LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
I

INFRARED ETF UGP LIMITED

Financial intermediation not elsewhere classified

Founded 30 Jul 2020 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Jul 2025 Next due 12 Aug 2026 2 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Full company profile for INFRARED ETF UGP LIMITED (12780041), an active company based in London, United Kingdom. Incorporated 30 Jul 2020. Financial intermediation not elsewhere classified. 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 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

1 active 2 resigned
Status
Sarah CrawfordDirectorBritishUnited Kingdom4924 Feb 2025Active

Shareholders

Shareholders (1)

Infrared Capital Partners (holdco) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 30 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

INFRARED ETF UGP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersChange to director Mr James Haydn Abbott on 28 Oct 2025
24 Nov 2025OfficersAppointment of Mr Neil James Kimberley as director on 17 Nov 2025
24 Nov 2025OfficersTermination of Anthony Robert Faulkner as director on 16 Nov 2025
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jul 2025Confirmation StatementConfirmation statement made on 29 Jul 2025 with no updates
5 May 2026 Officers

Change to director Mr James Haydn Abbott on 28 Oct 2025

24 Nov 2025 Officers

Appointment of Mr Neil James Kimberley as director on 17 Nov 2025

24 Nov 2025 Officers

Termination of Anthony Robert Faulkner as director on 16 Nov 2025

15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jul 2025 Confirmation Statement

Confirmation statement made on 29 Jul 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr James Haydn Abbott on 28 Oct 2025

3 weeks ago on 5 May 2026

Appointment of Mr Neil James Kimberley as director on 17 Nov 2025

6 months ago on 24 Nov 2025

Termination of Anthony Robert Faulkner as director on 16 Nov 2025

6 months ago on 24 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 15 Sept 2025

Confirmation statement made on 29 Jul 2025 with no updates

10 months ago on 30 Jul 2025