INFRACAPITAL (GC) GP LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 10 Mar 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £378.00 £0.00 2024 year on year

Total Liabilities £278.00 £0.00 2024 year on year

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Office (London)

10 Fenchurch Ave, London EC3M 5AG

Telephone

0800 328 3192

carolyn.pearce@infracapital.co.uk

Website

infracapital.co.uk

Credit Report

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Mutual Companies

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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 (2015–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£278.00

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

74%

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

Officers

2 active 3 resigned

Show resigned officers

						Status
Daniela Renata Corradi	Director	British	England	42	30 Jun 2022	Active
Martin James Lennon	Director	British	England	56	18 Mar 2015	Active

Shareholders

Shareholders (1)


M&g Fa Limited	100.0%	100	Ordinary	9 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

Active

Notified 6 Apr 2016

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

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 (GC) GP LIMITED Current Company

INFRACAPITAL (GC) SLP LP united kingdom appoint/remove person

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)
8 Jul 2025	Officers	Termination of Edward Hilton Clarke as director on 2025-05-31	View(1 page)
10 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-08 with no updates	View(3 pages)
1 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(11 pages)
8 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-08 with no updates	View(3 pages)