CompanyTrack
I

INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
I

INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED

Activities of financial services holding companies

Founded 4 Oct 2016 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 22 Oct 2025
Confirmation Statement Submitted 13 Oct 2025
Net assets £217.04M £19.62M 2023 year on year
Total assets £254.36M £23.02M 2023 year on year
Total Liabilities £37.32M £3.40M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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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 (2017–2023)

Cash in Bank

£86.17k

Decreased by £2.77M (-97%)

Net Assets

£217.04M

Increased by £19.62M (+10%)

Total Liabilities

£37.32M

Increased by £3.40M (+10%)

Turnover

£1.63M

Decreased by £2.53M (-61%)

Employees

N/A

Debt Ratio

15%

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

2 Allotments 102,300,001 Shares £122.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Apr 20251£20.67m£20.67m
14 Mar 2017102,300,000£102.30m£1

Officers

Officers

3 active 11 resigned
Status
David Anthony WilliamsDirectorBritishEngland4310 Sept 2024Active
Edward Thomas HuntDirectorAustralianUnited Kingdom4215 Dec 2020Active
Simon Darius ThorneloeDirectorBritishUnited Kingdom4310 Sept 2024Active

Shareholders

Shareholders (1)

Infrastructure Investments Group Limited
100.0%
655,87813 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Infrastructure Investments Trafalgar Limited

United Kingdom

Active
Notified 1 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 Holdings Limited

Ceased 1 Mar 2018

Ceased

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 (COLORADO) LIMITED Current Company
BYWEST (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(31 pages)
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-13 with updatesView(5 pages)
13 Oct 2025Persons With Significant ControlChange to Infrastructure Investments Trafalgar Limited as a person with significant control on 2022-01-10View(2 pages)
2 Oct 2025OfficersTermination of Emily Mendes as director on 2025-09-22View(1 page)
29 Sept 2025CapitalAllotment of shares (GBP 655,878) on 2025-04-14View(3 pages)
22 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-13 with updates

13 Oct 2025 Persons With Significant Control

Change to Infrastructure Investments Trafalgar Limited as a person with significant control on 2022-01-10

2 Oct 2025 Officers

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

29 Sept 2025 Capital

Allotment of shares (GBP 655,878) on 2025-04-14

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 22 Oct 2025

Confirmation statement made on 2025-10-13 with updates

4 months ago on 13 Oct 2025

Change to Infrastructure Investments Trafalgar Limited as a person with significant control on 2022-01-10

4 months ago on 13 Oct 2025

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

4 months ago on 2 Oct 2025

Allotment of shares (GBP 655,878) on 2025-04-14

4 months ago on 29 Sept 2025