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INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
I

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 4 Apr 2008 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 22 Oct 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £274.75M £154.44M 2023 year on year
Total assets £555.33M £151.66M 2023 year on year
Total Liabilities £280.58M £2.78M 2023 year on year
Charges 25
25 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

See All 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 (2013–2023)

Cash in Bank

£141.00k

Decreased by £2.19M (-94%)

Net Assets

£274.75M

Decreased by £154.44M (-36%)

Total Liabilities

£280.58M

Increased by £2.78M (+1%)

Turnover

£42.61M

Decreased by £63.86M (-60%)

Employees

N/A

Debt Ratio

51%

Increased by 12 (+31%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

95 Allotments 728,833,483 Shares £1107.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jul 20224,000,000£4.00m£1
2 Mar 20225,100,000£5.10m£1
6 Jan 20224,347,000£4.35m£1
2 Dec 202130,000£30k£1
29 Sept 20219,520,571£9.52m£1

Officers

Officers

4 active 17 resigned
Status
David Anthony WilliamsDirectorBritishEngland4310 Sept 2024Active
Edward Thomas HuntDirectorAustralianUnited Kingdom4215 Dec 2020Active
Mark Andrew James TinerDirectorBritishUnited Kingdom447 Apr 2025Active
Simon Darius ThorneloeDirectorBritishUnited Kingdom4328 May 2024Active

Shareholders

Shareholders (1)

Infrastructure Investments Group Limited
100.0%
145,042,80920 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Infrastructure Investments Group Limited

United Kingdom

Active
Notified 20 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Infrastructure Investments General Partner Limited

Ceased 20 Mar 2018

Ceased
See All Controllers

Group Structure

Group Structure

INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Current Company
ADDIEWELL PRISON (HOLDINGS) LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
AMALIE INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUE LIGHT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BYWEST LIMITED united kingdom appoint/remove directors
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED united kingdom shares 75 to 100 percent
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
EASTBURY PARK (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EMBLEM SCHOOLS (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED united kingdom significant influence or control
H & D SUPPORT SERVICES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MANCHESTER HOUSING (MP TOPCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
METIER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW INTERMEDIATE CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PARADIGM (SHEFFIELD BSF) LIMITED united kingdom appoint/remove directors
PRIME INFRASTRUCTURE INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PRIME LIFT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RL INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RSP (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SCHOOLS CAPITAL LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
SHEFFIELD LEP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
S&W TLP (PSP ONE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
S&W TLP (PSP THREE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
S&W TLP (PSP TWO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK GDN INVESTMENTS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

25 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(38 pages)
2 Oct 2025OfficersTermination of Emily Mendes as director on 2025-09-22View(1 page)
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-20 with no updatesView(3 pages)
29 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
8 Apr 2025OfficersAppointment of Mr Mark Andrew James Tiner as director on 2025-04-07View(2 pages)
22 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(38 pages)
2 Oct 2025 Officers

Termination of Emily Mendes as director on 2025-09-22

View Document(1 page)
30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-20 with no updates

View Document(3 pages)
29 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(3 pages)
8 Apr 2025 Officers

Appointment of Mr Mark Andrew James Tiner as director on 2025-04-07

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 22 Oct 2025

Termination of Emily Mendes as director on 2025-09-22

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-04-20 with no updates

9 months ago on 30 Apr 2025

Second Filing Of Confirmation Statement With Made Up Date

9 months ago on 29 Apr 2025

Appointment of Mr Mark Andrew James Tiner as director on 2025-04-07

10 months ago on 8 Apr 2025