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INFRARED TOWERS INVESTMENTS LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
I

INFRARED TOWERS INVESTMENTS LIMITED

Financial intermediation not elsewhere classified

Founded 11 Jul 2022 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 22 Oct 2025
Confirmation Statement Submitted 11 Jul 2025
Net assets £141.98M £155.68K 2023 year on year
Total assets £216.28M £3.72M 2023 year on year
Total Liabilities £74.30M £3.87M 2023 year on year
Charges None No charges registered

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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 TOWERS INVESTMENTS 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 (2022–2023)

Cash in Bank

£59.91k

Increased by £4.21k (+8%)

Net Assets

£141.98M

Increased by £155.68k (+0%)

Total Liabilities

£74.30M

Decreased by £3.87M (-5%)

Turnover

£3.52M

Employees

N/A

Debt Ratio

34%

Decreased by 2 (-6%)
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

1 Allotment 274,112,000 Shares £274.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 2022274,112,000NZD274.11mNZD1

Officers

Officers

3 active 5 resigned
Status
Dhruv ManchandaDirectorIndianUnited Kingdom3528 May 2024Active
Edward Thomas HuntDirectorAustralianUnited Kingdom4215 Dec 2023Active
Simon Darius ThorneloeDirectorBritishUnited Kingdom4328 May 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrastructure Investments Group Limited

United Kingdom

Active
Notified 11 Jul 2022
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

INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 TOWERS INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(30 pages)
2 Oct 2025OfficersTermination of Emily Mendes as director on 2025-09-22View(1 page)
11 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-10 with no updatesView(3 pages)
11 Jul 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
17 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(30 pages)
22 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(30 pages)
2 Oct 2025 Officers

Termination of Emily Mendes as director on 2025-09-22

View Document(1 page)
11 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-10 with no updates

View Document(3 pages)
11 Jul 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(3 pages)
17 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(30 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 22 Oct 2025

Termination of Emily Mendes as director on 2025-09-22

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-07-10 with no updates

7 months ago on 11 Jul 2025

Second Filing Of Confirmation Statement With Made Up Date

7 months ago on 11 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Oct 2024