CompanyTrack
Sign Up Log In
I

INFINIGATE HLD UK LIMITED

Active London

Activities of other holding companies n.e.c.

52 employees
Activities of other holding companies n.e.c.
I

INFINIGATE HLD UK LIMITED

Activities of other holding companies n.e.c.

Founded 10 May 2022 Active London, United Kingdom 52 employees
Activities of other holding companies n.e.c.
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 1 Apr 2025
Net assets £41.12M
Total assets £254.58M
Total Liabilities £213.46M
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

First Floor, 6-8 Bonhill Street, London EC2A 4BX United Kingdom

Credit Report

Discover INFINIGATE HLD UK 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 (2023–2023)

Cash in Bank

£243.00k

Net Assets

£41.12M

Total Liabilities

£213.46M

Turnover

N/A

Employees

52

Debt Ratio

84%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 4 Shares £172.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 20222£70.68m£35.34m
15 Nov 20222£101.91m£50.95m

Officers

Officers

3 active 6 resigned
Status
Nicholas Jasper CollenburgDirectorGermanSwitzerland3215 Sept 2025Active
Paul Richard CampbellDirectorBritishUnited Kingdom4620 Aug 2025Active
Thierry Marle Jacques FrancoisDirectorFrenchFrance6130 Jun 2025Active

Shareholders

Shareholders (1)

Infinigate Holding Gmbh
100.0%
56 Jun 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bridgepoint Advisers Limited

United Kingdom

Active
Notified 15 Nov 2022
Nature of Control
  • Significant Influence Or Control

Be Vi Gp Lp

United Kingdom

Active
Notified 15 Nov 2022
Nature of Control
  • Significant Influence Or Control

Infinigate Holding Gmbh

Ceased 15 Nov 2022

Ceased
See All Controllers

Group Structure

Group Structure

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BE VI GP LP united kingdom part right to share surplus assets 75 to 100 percent
BE VI GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BE VI GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
INFINIGATE HLD UK LIMITED Current Company
INFINIGATE CLOUD UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RPE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersTermination of Thierry Marle Jacques Francois as director on 2025-11-28View(1 page)
1 Dec 2025OfficersAppointment of Mr Nicholas Paul Sambridge as director on 2025-12-01View(2 pages)
15 Sept 2025OfficersTermination of Nina Gherzi as director on 2025-09-15View(1 page)
15 Sept 2025OfficersAppointment of Nicholas Jasper Collenburg as director on 2025-09-15View(2 pages)
21 Aug 2025OfficersAppointment of Paul Richard Campbell as director on 2025-08-20View(2 pages)
1 Dec 2025 Officers

Termination of Thierry Marle Jacques Francois as director on 2025-11-28

View Document(1 page)
1 Dec 2025 Officers

Appointment of Mr Nicholas Paul Sambridge as director on 2025-12-01

View Document(2 pages)
15 Sept 2025 Officers

Termination of Nina Gherzi as director on 2025-09-15

View Document(1 page)
15 Sept 2025 Officers

Appointment of Nicholas Jasper Collenburg as director on 2025-09-15

View Document(2 pages)
21 Aug 2025 Officers

Appointment of Paul Richard Campbell as director on 2025-08-20

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Thierry Marle Jacques Francois as director on 2025-11-28

2 months ago on 1 Dec 2025

Appointment of Mr Nicholas Paul Sambridge as director on 2025-12-01

2 months ago on 1 Dec 2025

Termination of Nina Gherzi as director on 2025-09-15

5 months ago on 15 Sept 2025

Appointment of Nicholas Jasper Collenburg as director on 2025-09-15

5 months ago on 15 Sept 2025

Appointment of Paul Richard Campbell as director on 2025-08-20

5 months ago on 21 Aug 2025