CompanyTrack
I

INFRASTRUCTURE MANAGERS LIMITED

Active London

Other business support service activities n.e.c.

130 employees Website
Professional services Management consultancy Other business support service activities n.e.c.
I

INFRASTRUCTURE MANAGERS LIMITED

Other business support service activities n.e.c.

Founded 22 Feb 2005 Active London, United Kingdom 130 employees iml-uk.com
Professional services Management consultancy Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 18 Feb 2025
Net assets £3.37M £258.10K 2023 year on year
Total assets £7.77M £806.35K 2023 year on year
Total Liabilities £4.40M £548.25K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Office (Edinburgh)

2nd Floor, Drum Suite, Saltire Court, Castle Terrace, Edinburgh EH1 2EN

Office (London)

Cannon Place, 78 Cannon Street, EC4N 6AF

Website

iml-uk.com

Credit Report

Discover INFRASTRUCTURE MANAGERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£5.33M

Increased by £779.54k (+17%)

Net Assets

£3.37M

Increased by £258.10k (+8%)

Total Liabilities

£4.40M

Increased by £548.25k (+14%)

Turnover

£16.23M

Increased by £1.90M (+13%)

Employees

130

Increased by 12 (+10%)

Debt Ratio

57%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

7 active 22 resigned
Status
Barry Edward WhiteDirectorBritishUnited Kingdom601 Jan 2024Active
Caroline JohnstonDirectorBritishUnited Kingdom491 Jan 2024Active
Christopher Richard RichardsonDirectorBritishUnited Kingdom471 Jan 2020Active
Gemma BoggsDirectorBritishUnited Kingdom441 Jan 2025Active
Nigel Wythen MiddletonDirectorBritishUnited Kingdom694 Mar 2014Active
Stephen Joseph CooperDirectorBritishUnited Kingdom601 Jan 2025Active
Thomas James PikeDirectorBritishUnited Kingdom451 Aug 2021Active

Shareholders

Shareholders (1)

Bhif Bidco Limited
100.0%
100,00022 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biif Bidco 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

Group Structure

Group Structure

BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFM INVESTMENTS LIMITED united kingdom
INFRASTRUCTURE MANAGERS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-18 with no updatesView(3 pages)
18 Feb 2025Persons With Significant ControlChange to Biif Bidco Limited as a person with significant control on 2025-02-17View(2 pages)
17 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Feb 2025OfficersTermination of James Edward John Cornock as director on 2025-02-01View(1 page)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-18 with no updates

18 Feb 2025 Persons With Significant Control

Change to Biif Bidco Limited as a person with significant control on 2025-02-17

17 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Feb 2025 Officers

Termination of James Edward John Cornock as director on 2025-02-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-02-18 with no updates

12 months ago on 18 Feb 2025

Change to Biif Bidco Limited as a person with significant control on 2025-02-17

12 months ago on 18 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 17 Feb 2025

Termination of James Edward John Cornock as director on 2025-02-01

1 years ago on 13 Feb 2025