SIMFER INFRACO LTD

Active London

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
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SIMFER INFRACO LTD

Activities of construction holding companies

Founded 20 May 2022 Active London, United Kingdom 0 employees website.com
Activities of construction holding companies
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 May 2025 Next due 2 Jun 2026 1 month remaining
Net assets £674M
Total assets £674M £634M 2024 year on year
Total Liabilities £0 £40M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 St James's Square London SW1Y 4AD United Kingdom

Full company profile for SIMFER INFRACO LTD (14121500), an active company based in London, United Kingdom. Incorporated 20 May 2022. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£674.03M

Total Liabilities

N/A

Decreased by £39.74M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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

17 Allotments 17 Shares £1332.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Feb 20261$11.32m$11.32m
5 Feb 20261$66.70m$66.70m
12 Sept 20251$21.32m$21.32m
12 Sept 20251$79.68m$79.68m
29 Aug 20251$37.43m$37.43m

Officers

Officers

2 active 1 resigned
Status
Gerard Michael RheinbergerDirectorAustralianAustralia6020 May 2022Active
Rio Tinto Secretariat LimitedCorporate-secretaryUnited KingdomUnknown20 May 2022Active

Shareholders

Shareholders (1)

Simfer Jersey Limited
100.0%
12

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 May 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

SIMFER INFRACO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026CapitalAllotment of shares (USD 18) on 5 Feb 2026
13 Feb 2026CapitalAllotment of shares (USD 17) on 5 Feb 2026
30 Jan 2026OfficersAppointment of Elias Scafidas as director on 30 Jan 2026
5 Jan 2026OfficersTermination of Gerard Michael Rheinberger as director on 31 Dec 2025
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Feb 2026 Capital

Allotment of shares (USD 18) on 5 Feb 2026

13 Feb 2026 Capital

Allotment of shares (USD 17) on 5 Feb 2026

30 Jan 2026 Officers

Appointment of Elias Scafidas as director on 30 Jan 2026

5 Jan 2026 Officers

Termination of Gerard Michael Rheinberger as director on 31 Dec 2025

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Allotment of shares (USD 18) on 5 Feb 2026

2 months ago on 13 Feb 2026

Allotment of shares (USD 17) on 5 Feb 2026

2 months ago on 13 Feb 2026

Appointment of Elias Scafidas as director on 30 Jan 2026

2 months ago on 30 Jan 2026

Termination of Gerard Michael Rheinberger as director on 31 Dec 2025

3 months ago on 5 Jan 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 7 Oct 2025