VANTAGE INFRASTRUCTURE (UK) LIMITED

Active London

Financial management

23 employees website.com
Financial services Financial management
V

VANTAGE INFRASTRUCTURE (UK) LIMITED

Financial management

Founded 16 Jan 2006 Active London, England 23 employees website.com
Financial services Financial management

Previous Company Names

HASTINGS FUNDS MANAGEMENT (UK) LIMITED 10 Feb 2006 — 26 Mar 2018
HACKREMCO (NO. 2322) LIMITED 16 Jan 2006 — 10 Feb 2006
Accounts Submitted 13 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jan 2026 Next due 16 Jan 2027 7 months remaining
Net assets £3M £190K 2025 year on year
Total assets £6M £1M 2025 year on year
Total Liabilities £3M £1M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

18th Floor Tower 42 25 Old Broad Street London EC2N 1HQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VANTAGE INFRASTRUCTURE (UK) LIMITED (05675754), an active financial services company based in London, England. Incorporated 16 Jan 2006. Financial management. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£1.99M

Decreased by £1.53M (-43%)

Net Assets

£3.01M

Decreased by £189.53k (-6%)

Total Liabilities

£3.45M

Decreased by £1.21M (-26%)

Turnover

£8.36M

Decreased by £1.08M (-11%)

Employees

23

Debt Ratio

53%

Decreased by 6 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 6,625,551 Shares £10.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Dec 2023800,000£800k£1
31 Jul 20231,375,000£1.38m£1
30 Aug 20161,600,000£1.60m£1
13 Apr 20161,047,120£2.00m£1.91
27 Mar 20151,351,351£2.00m£1.48

Officers

Officers

1 active 2 resigned
Status
Oliver James Stewart HeatonDirectorBritishEngland4311 Sept 2024Active

Shareholders

Shareholders (1)

Vantage Infrastructure Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 28 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor, 50 St Mary Axe, London (EC3A 8FR) CITY OF LONDON
Leasehold-10 Jul 2013
Second Floor, 50 St Mary Axe, London (EC3A 8FR)
Leasehold
Added 10 Jul 2013
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
14 Jan 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with no updates
14 Nov 2025OfficersChange to director Mr Timothy John Cable on 14 Nov 2025
14 Nov 2025OfficersChange to director Mr Cameron Price on 14 Nov 2025
14 May 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

14 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with no updates

14 Nov 2025 Officers

Change to director Mr Timothy John Cable on 14 Nov 2025

14 Nov 2025 Officers

Change to director Mr Cameron Price on 14 Nov 2025

14 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 13 Apr 2026

Confirmation statement made on 2 Jan 2026 with no updates

4 months ago on 14 Jan 2026

Change to director Mr Timothy John Cable on 14 Nov 2025

6 months ago on 14 Nov 2025

Change to director Mr Cameron Price on 14 Nov 2025

6 months ago on 14 Nov 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 14 May 2025