INFRACAPITAL (SENSE) HOLDINGS LIMITED

Accounts Submitted 25 Jul 2025

Confirmation Statement Submitted 7 Jan 2025

Net assets £0.00 £2.41M 2024 year on year

Total assets £0.00 £2.41M 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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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 (2017–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £2.41M (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

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

3 active 3 resigned

Show resigned officers

						Status
Andrew Matthews	Director	British	United Kingdom	63	22 Dec 2016	Active
Bernard Michael Sumner	Secretary	Unknown	Unknown	—	19 Jul 2022	Active
Mohit Varma	Director	British	England	34	20 Oct 2022	Active

Shareholders

Shareholders (1)


Infracapital (sense) Slp Lp	100.0%	10	Ordinary	17 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Infracapital (sense) Slp Lp

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Infracapital Greenfield Partners I Gp Llp

Ceased 26 Jun 2017

Ceased

See All Controllers

Group Structure

INFRACAPITAL (SENSE) SLP LP united kingdom significant influence or control

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

INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP united kingdom

INFRACAPITAL (SENSE) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 (SENSE) HOLDINGS LIMITED Current Company

INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
7 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-04 with updates	View(4 pages)
14 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(16 pages)
9 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-04 with updates	View(4 pages)
15 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(17 pages)