BADMORE INFRA 1 LTD

Active London

Activities of open-ended investment companies

3 employees website.com
Activities of open-ended investment companies
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BADMORE INFRA 1 LTD

Activities of open-ended investment companies

Founded 21 Mar 2024 Active London, England 3 employees website.com
Activities of open-ended investment companies
Accounts Submitted 17 Oct 2025 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 25 Mar 2026 Next due 3 Apr 2027 11 months remaining
Net assets £-39K
Total assets £1M
Total Liabilities £1M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 5 20 Fenchurch Street London EC3M 3BY England

Full company profile for BADMORE INFRA 1 LTD (15583258), an active company based in London, England. Incorporated 21 Mar 2024. Activities of open-ended investment companies. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

-£38.72k

Total Liabilities

£1.12M

Turnover

N/A

Employees

3

Debt Ratio

104%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Nuzi, Nina SanieDirectorBritishEngland302 Oct 2025Active
O’brien, BrendanDirectorIrishPortugal4821 Mar 2024Active
Ocorian Administration (uk) LimitedCorporate-secretaryUnknownUnknown25 Jul 2025Active

Shareholders

Shareholders (1)

Badmore Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Brendan O’brien

Irish

Active
Notified 21 Mar 2024
Residence Portugal
DOB October 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Brendan O’brien

Irish

Active
Notified 21 Mar 2024
Residence Portugal
DOB October 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
17 Oct 2025AccountsAnnual accounts made up to 31 May 2025
3 Oct 2025OfficersAppointment of Nina Sanie Nuzi as director on 2 Oct 2025
3 Oct 2025OfficersTermination of Theresa Edel Beard as director on 2 Oct 2025
28 Aug 2025OfficersTermination of Ocorian (Uk) Limited as director on 25 Jul 2025
25 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

17 Oct 2025 Accounts

Annual accounts made up to 31 May 2025

3 Oct 2025 Officers

Appointment of Nina Sanie Nuzi as director on 2 Oct 2025

3 Oct 2025 Officers

Termination of Theresa Edel Beard as director on 2 Oct 2025

28 Aug 2025 Officers

Termination of Ocorian (Uk) Limited as director on 25 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with no updates

1 months ago on 25 Mar 2026

Annual accounts made up to 31 May 2025

6 months ago on 17 Oct 2025

Appointment of Nina Sanie Nuzi as director on 2 Oct 2025

7 months ago on 3 Oct 2025

Termination of Theresa Edel Beard as director on 2 Oct 2025

7 months ago on 3 Oct 2025

Termination of Ocorian (Uk) Limited as director on 25 Jul 2025

8 months ago on 28 Aug 2025