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INFRACAPITAL (NOVOS) LIMITED

Dissolved Hampton Wick

Fund management activities

0 employees
Fund management activities
I

INFRACAPITAL (NOVOS) LIMITED

Fund management activities

Founded 25 Jul 2019 Dissolved Hampton Wick, United Kingdom 0 employees
Fund management activities
Accounts Submitted
Confirmation Statement Submitted 12 Aug 2025
Net assets £59.01K £3.31M 2023 year on year
Total assets £73.76K £3.31M 2023 year on year
Total Liabilities £14.75K £560.00 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unitt 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ

Credit Report

Discover INFRACAPITAL (NOVOS) 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 (2021–2023)

Cash in Bank

£73.76k

Decreased by £19.37k (-21%)

Net Assets

£59.01k

Decreased by £3.31M (-98%)

Total Liabilities

£14.75k

Increased by £560.00 (+4%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

20%

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

6 Allotments 1,200,005 Shares £7.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jul 20251€1.37m€1.37m
20 Dec 20241€1.00m€1.00m
10 Jul 20241€1.10m€1.10m
26 Jun 20241€1.35m€1.35m
22 Dec 20231€1.00m€1.00m

Officers

Officers

3 active 3 resigned
Status
Andrew MatthewsDirectorBritishUnited Kingdom6325 Jul 2019Active
Bernard Michael SumnerSecretaryUnknownUnknown—19 Jul 2022Active
Carlo ManriqueDirectorPeruvianEngland3230 May 2025Active

Shareholders

Shareholders (1)

Infracapital (novos) Slp Lp
100.0%
3,537,50712 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infracapital (novos) Slp Lp

United Kingdom

Active
Notified 25 Jul 2019
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

INFRACAPITAL (NOVOS) SLP DISSOLVED LP united kingdom part right to share surplus assets 75 to 100 percent
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP united kingdom part right to share surplus assets 75 to 100 percent
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL (NOVOS) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS 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 (NOVOS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
17 Sept 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
17 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
17 Sept 2025ResolutionResolutionsView(1 page)
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-04 with updatesView(5 pages)
17 Sept 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
17 Sept 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
17 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
17 Sept 2025 Resolution

Resolutions

View Document(1 page)
12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-04 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

5 months ago on 17 Sept 2025

Liquidation Voluntary Appointment Of Liquidator

5 months ago on 17 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 17 Sept 2025

Resolutions

5 months ago on 17 Sept 2025

Confirmation statement made on 2025-08-04 with updates

6 months ago on 12 Aug 2025