INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED

Accounts Submitted 15 Sept 2025

Confirmation Statement Submitted 5 Feb 2025

Net assets £10.36K £203.00 2024 year on year

Total assets £10.48K £271.00 2024 year on year

Total Liabilities £116.00 £68.00 2024 year on year

Charges 20

17 outstanding 3 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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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 (2014–2024)

Cash in Bank

£10.38k

Increased by £271.00 (+3%)

Net Assets

£10.36k

Increased by £203.00 (+2%)

Total Liabilities

£116.00

Increased by £68.00 (+142%)

Turnover

N/A

Employees

N/A

Debt Ratio

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

2 active 20 resigned

Show resigned officers

						Status
Giacomo Antonio Francesco Paris	Director	American	United Kingdom	53	1 Jul 2023	Active
Stephane Kofman	Director	French	United Kingdom	54	31 Jan 2024	Active

Shareholders

Shareholders (1)


Infrared Capital Partners (holdco) Limited	100.0%	10,000	Ordinary	25 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared Capital Partners (holdco) 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

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED Current Company

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

PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

17 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Officers	Appointment of Mr Simon Darius Thorneloe as director on 2025-12-01	View(2 pages)
1 Dec 2025	Officers	Termination of Giacomo Antonio Francesco Paris as director on 2025-12-01	View(1 page)
1 Dec 2025	Officers	Appointment of Mr Edward Thomas Hunt as director on 2025-12-01	View(2 pages)
1 Dec 2025	Officers	Termination of Stephane Kofman as director on 2025-12-01	View(1 page)
2 Oct 2025	Officers	Termination of Emily Mendes as director on 2025-09-22	View(1 page)