CompanyTrack
F

FULCRUM INFRASTRUCTURE GROUP LIMITED

Active London

Other business support service activities n.e.c.

39 employees Website
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.
F

FULCRUM INFRASTRUCTURE GROUP LIMITED

Other business support service activities n.e.c.

Founded 9 Jan 2007 Active London, England 39 employees fulcrumgroup.co.uk
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 23 Jan 2025
Net assets £22.71M £2.75M 2023 year on year
Total assets £56.44M £4.11M 2023 year on year
Total Liabilities £33.73M £1.36M 2023 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

105 Piccadilly London W1J 7NJ England

Office (Warrington)

Unit 11, Webster Court, Carina Park, Westbrook, Warrington WA5 8WD

Credit Report

Discover FULCRUM INFRASTRUCTURE GROUP LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2023)

Cash in Bank

£1.23M

Decreased by £524.19k (-30%)

Net Assets

£22.71M

Increased by £2.75M (+14%)

Total Liabilities

£33.73M

Increased by £1.36M (+4%)

Turnover

£13.81M

Increased by £126.27k (+1%)

Employees

39

Debt Ratio

60%

Decreased by 2 (-3%)

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

Officers

Officers

4 active 18 resigned
Status
Fulcrum Infrastructure Group Services LimitedCorporate-secretaryUnited KingdomUnknown1 Aug 2019Active
Julia Elizabeth PrescotDirectorBritishUnited Kingdom6611 May 2007Active
Matthieu Girish MuzumdarDirectorFrenchFrance433 Sept 2018Active
Sarah Ann BeaumontDirectorBritishUnited Kingdom4314 Apr 2025Active

Shareholders

Shareholders (1)

Meridiam Infrastructure Finance S.a.r.l.
100.0%
18 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Meridiam Infrastructure Finance S.a.r.l

Luxembourg

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

MERIDIAM INFRASTRUCTURE FINANCE S.A.R.L luxembourg
FULCRUM INFRASTRUCTURE GROUP LIMITED Current Company
BUILDING BETTER HEALTH (WHITE CITY) LIMITED united kingdom shares 75 to 100 percent
FULCRUM FM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACARE (SOUTH WEST) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
RENOVA DEVELOPMENTS LIMITED united kingdom shares 50 to 75 percent
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED united kingdom shares 50 to 75 percent
WEST LONDON HEALTH PARTNERSHIP LIMITED united kingdom shares 50 to 75 percent as firm, voting rights 50 to 75 percent as firm
WHITE CITY RETAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersTermination of Matthieu Girish Muzumdar as director on 2025-11-03View(1 page)
13 Nov 2025OfficersAppointment of Mr Christian Stanbury as director on 2025-11-03View(2 pages)
2 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(37 pages)
31 Jul 2025OfficersTermination of Christophe De Carmoy as director on 2025-07-30View(1 page)
25 Apr 2025OfficersAppointment of Mrs Sarah Ann Beaumont as director on 2025-04-14View(2 pages)
13 Nov 2025 Officers

Termination of Matthieu Girish Muzumdar as director on 2025-11-03

13 Nov 2025 Officers

Appointment of Mr Christian Stanbury as director on 2025-11-03

2 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

31 Jul 2025 Officers

Termination of Christophe De Carmoy as director on 2025-07-30

25 Apr 2025 Officers

Appointment of Mrs Sarah Ann Beaumont as director on 2025-04-14

Recent Activity

Latest Activity

Termination of Matthieu Girish Muzumdar as director on 2025-11-03

1 months ago on 13 Nov 2025

Appointment of Mr Christian Stanbury as director on 2025-11-03

1 months ago on 13 Nov 2025

Annual accounts made up to 2025-03-31

3 months ago on 2 Oct 2025

Termination of Christophe De Carmoy as director on 2025-07-30

5 months ago on 31 Jul 2025

Appointment of Mrs Sarah Ann Beaumont as director on 2025-04-14

8 months ago on 25 Apr 2025