INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED

Accounts Submitted 28 Jul 2025

Confirmation Statement Submitted 29 Apr 2025

Net assets £3.75M £992.99K 2024 year on year

Total assets £6.58M £1.16M 2024 year on year

Total Liabilities £2.84M £169.31K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

First Floor , 85 Great Portland Street London W1W 7LT 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£3.75M

Increased by £992.99k (+36%)

Total Liabilities

£2.84M

Increased by £169.31k (+6%)

Turnover

£11.29M

Increased by £554.92k (+5%)

Employees

Debt Ratio

43%

Decreased by 6 (-12%)

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

4 active 4 resigned

Show resigned officers

						Status
Andrew Matthews	Director	British	United Kingdom	63	3 Dec 2015	Active
Bernard Michael Sumner	Secretary	Unknown	Unknown	—	19 Jul 2022	Active
Daniela Renata Corradi	Director	British	England	42	30 Jun 2022	Active
Martin James Lennon	Director	British	England	56	3 Dec 2015	Active

Shareholders

Shareholders (1)


M&g Fa Limited	100.0%	100	Ordinary	2 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa 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

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED Current Company

INFRACAPITAL GREENFIELD DF GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP united kingdom part right to share surplus assets 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
17 Jun 2025	Officers	Termination of Edward Hilton Clarke as director on 2025-05-31	View(1 page)
30 Apr 2025	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
29 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-28 with updates	View(4 pages)
18 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(19 pages)