CompanyTrack
I

INFRARED INFRASTRUCTURE VI INVESTMENTS LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
I

INFRARED INFRASTRUCTURE VI INVESTMENTS LIMITED

Activities of financial services holding companies

Founded 19 Aug 2022 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted 22 Oct 2025
Net assets £156.78M £61.95M 2024 year on year
Total assets £163.02M £68.16M 2024 year on year
Total Liabilities £6.24M £6.22M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

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

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£156.78M

Increased by £61.95M (+65%)

Total Liabilities

£6.24M

Increased by £6.22M (+25488%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

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

46 Allotments 214,578,140 Shares £258.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 2025299,951$300k$1
21 Oct 20251,635,632$1.64m$1
2 Oct 2025114,277$114k$1
2 Oct 2025114,277$114k$1
11 Sept 20253,495,369$3.50m$1

Officers

Officers

4 active 1 resigned
Status
Jonathan Paul BeesonDirectorBritishUnited Kingdom374 Sept 2023Active
Karen Maria DealDirectorBritishUnited Kingdom6019 Aug 2022Active
Maria Del Pilar Banegas MunozDirectorSpanishUnited Kingdom4421 Sept 2022Active
Stephane KofmanDirectorFrenchUnited Kingdom5419 Aug 2022Active

Shareholders

Shareholders (1)

Infrared Infrastructure Vi General Partner Llp
50.0%
184,618,43020 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared Infrastructure Vi General Partner Llp

United Kingdom

Active
Notified 19 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INFRARED INFRASTRUCTURE VI GENERAL PARTNER LLP united kingdom significant influence or control 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 VI INVESTMENTS LIMITED Current Company
INFRARED INFRASTRUCTURE VI EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED INFRASTRUCTURE VI EYJA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED INFRASTRUCTURE VI GALLEY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED INFRASTRUCTURE VI MARGO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED INFRASTRUCTURE VI NEPTUNO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED INFRASTRUCTURE VI OASIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED INFRASTRUCTURE VI QU DC 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
9 Dec 2025CapitalAllotment of shares (USD 265,800,844) on 2025-12-05View(3 pages)
9 Dec 2025CapitalAllotment of shares (USD 191,370,618) on 2025-12-05View(3 pages)
1 Dec 2025OfficersTermination of Stéphane Kofman as director on 2025-12-01View(1 page)
28 Nov 2025CapitalAllotment of shares (USD 190,458,180) on 2025-11-27View(3 pages)
14 Nov 2025OfficersAppointment of Puja Dhanani as director on 2025-11-13View(2 pages)
9 Dec 2025 Capital

Allotment of shares (USD 265,800,844) on 2025-12-05

9 Dec 2025 Capital

Allotment of shares (USD 191,370,618) on 2025-12-05

1 Dec 2025 Officers

Termination of Stéphane Kofman as director on 2025-12-01

28 Nov 2025 Capital

Allotment of shares (USD 190,458,180) on 2025-11-27

14 Nov 2025 Officers

Appointment of Puja Dhanani as director on 2025-11-13

Recent Activity

Latest Activity

Allotment of shares (USD 265,800,844) on 2025-12-05

2 months ago on 9 Dec 2025

Allotment of shares (USD 191,370,618) on 2025-12-05

2 months ago on 9 Dec 2025

Termination of Stéphane Kofman as director on 2025-12-01

2 months ago on 1 Dec 2025

Allotment of shares (USD 190,458,180) on 2025-11-27

2 months ago on 28 Nov 2025

Appointment of Puja Dhanani as director on 2025-11-13

3 months ago on 14 Nov 2025