INFINIGATE UK & IRELAND LTD - Profile & Financials

Accounts Submitted 7 Jul 2025

Confirmation Statement Submitted 31 Mar 2025

Net assets £40.73M £10.19M 2024 year on year

Total assets £104.41M £9.54M 2024 year on year

Total Liabilities £63.68M £652.00K 2024 year on year

Charges 13

4 outstanding 9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW United Kingdom

Office (Cirencester)

Lakehouse View, The Mallards, South Cerney, Cirencester GL7 5TQ

Telephone

00447741149367

datenschutz.central@nuvias.com

Website

nuvias.com

Credit Report

Discover INFINIGATE UK & IRELAND LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£6.74M

Decreased by £15.55M (-70%)

Net Assets

£40.73M

Increased by £10.19M (+33%)

Total Liabilities

£63.68M

Decreased by £652.00k (-1%)

Turnover

£273.97M

Increased by £22.81M (+9%)

Employees

143

Increased by 15 (+12%)

Debt Ratio

61%

Decreased by 7 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 22 resigned

Show resigned officers

						Status
Justin Lee Griffiths	Director	British	England	55	15 Nov 2022	Active
Nicholas Jasper Collenburg	Director	German	Switzerland	32	3 Oct 2025	Active
Thierry Marle Jacques Francois	Director	French	France	61	30 Jun 2025	Active

Shareholders

Shareholders (1)


Wick Hill Group Limited	100.0%	20,000	Ordinary	26 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wick Hill Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WICK HILL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INGLEBY (1977) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NUVIAS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RPE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFINIGATE HLD UK LIMITED united kingdom significant influence or control

BE VI GP LP united kingdom part right to share surplus assets 75 to 100 percent

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BE VI GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

BE VI GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

INFINIGATE UK & IRELAND LTD Current Company

CLOUD DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding 9 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Officers	Termination of Thierry Marle Jacques Francois as director on 2025-12-01	View(1 page)
2 Dec 2025	Officers	Appointment of Mr Nicholas Paul Sambridge as director on 2025-12-01	View(2 pages)
8 Oct 2025	Officers	Termination of Marcus Meloni as director on 2025-10-02	View(1 page)
8 Oct 2025	Officers	Appointment of Nicholas Jasper Collenburg as director on 2025-10-03	View(2 pages)
7 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(31 pages)