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INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED

Active London

Other information service activities n.e.c.

0 employees
Other information service activities n.e.c.
I

INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED

Other information service activities n.e.c.

Founded 13 Nov 2017 Active London, United Kingdom 0 employees
Other information service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 8 Dec 2025
Net assets £192.06M £63.20M 2024 year on year
Total assets £192.13M £63.17M 2024 year on year
Total Liabilities £69.29K £39.46K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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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 INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2018–2024)

Cash in Bank

£2.24k

Increased by £452.00 (+25%)

Net Assets

£192.06M

Decreased by £63.20M (-25%)

Total Liabilities

£69.29k

Increased by £39.46k (+132%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

63 Allotments 139,205,918 Shares £139.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Oct 20251,276,698$1.28m$1
16 Oct 202520,000$20k$1
22 Sept 2025331,620$332k$1
15 Sept 20254,582,896$4.58m$1
26 Aug 2025416,037$416k$1

Officers

Officers

3 active 5 resigned
Status
Charles Lloyd HaywoodDirectorBritishUnited Kingdom3426 Jul 2024Active
Karen Maria DealDirectorBritishUnited Kingdom6013 Nov 2017Active
Thomas BussDirectorGermanUnited Kingdom503 Mar 2025Active

Shareholders

Shareholders (1)

Infrared Infrastructure V General Partner Llp
100.0%
41,381,18326 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared Infrastructure V General Partner Llp

United Kingdom

Active
Notified 13 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

INFRARED INFRASTRUCTURE V GENERAL PARTNER LLP united kingdom appoint/remove members limited liability partnership
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
INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED Current Company
DG FIBRE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVE-IN LEARNING INVESTMENTS 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
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-26 with updatesView(5 pages)
14 Nov 2025OfficersAppointment of Nathan James King as director on 2025-11-14View(2 pages)
14 Nov 2025OfficersTermination of Karen Maria Deal as director on 2025-11-14View(1 page)
22 Oct 2025CapitalAllotment of shares (USD 5,239,958) on 2025-10-20View(3 pages)
16 Oct 2025CapitalAllotment of shares (USD 3,963,260) on 2025-10-16View(3 pages)
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-26 with updates

View Document(5 pages)
14 Nov 2025 Officers

Appointment of Nathan James King as director on 2025-11-14

View Document(2 pages)
14 Nov 2025 Officers

Termination of Karen Maria Deal as director on 2025-11-14

View Document(1 page)
22 Oct 2025 Capital

Allotment of shares (USD 5,239,958) on 2025-10-20

View Document(3 pages)
16 Oct 2025 Capital

Allotment of shares (USD 3,963,260) on 2025-10-16

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-26 with updates

2 months ago on 8 Dec 2025

Appointment of Nathan James King as director on 2025-11-14

3 months ago on 14 Nov 2025

Termination of Karen Maria Deal as director on 2025-11-14

3 months ago on 14 Nov 2025

Allotment of shares (USD 5,239,958) on 2025-10-20

3 months ago on 22 Oct 2025

Allotment of shares (USD 3,963,260) on 2025-10-16

4 months ago on 16 Oct 2025