INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
I

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED

Activities of financial services holding companies

Founded 18 Nov 2010 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

HACKREMCO (NO. 2602) LIMITED 18 Nov 2010 — 15 Dec 2010
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 5 months remaining
Net assets £11M £821K 2024 year on year
Total assets £16M £5M 2024 year on year
Total Liabilities £5M £4M 2024 year on year
Charges 10
6 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED (07444614), an active company based in London, United Kingdom. Incorporated 18 Nov 2010. Activities of financial services 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.08M

Increased by £3.64M (+149%)

Net Assets

£11.00M

Increased by £820.58k (+8%)

Total Liabilities

£5.25M

Increased by £4.39M (+510%)

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Increased by 24 (+300%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Anthony Robert FaulknerDirectorBritishUnited Kingdom5225 Aug 2020Active

Shareholders

Shareholders (1)

Infrared Partners Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared Partners Llp

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

Group Structure

Group Structure

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED Current Company
IULIF SPV 7 LTD united kingdom
INFRARED (I) MA GP LLP united kingdom
FARYNGTON (1) GP LLP united kingdom
FARYNGTON (II) GP LLP united kingdom
AGINCOURT (1) LLP united kingdom
AGINCOURT (2) GP LLP united kingdom

Charges

Charges

6 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersTermination of Rita Tetere Nethercot as director on 18 May 2026
5 May 2026OfficersChange to director Mr James Haydn Abbott on 28 Oct 2025
13 Feb 2026OfficersAppointment of Mr Neil James Kimberley as director on 13 Feb 2026
17 Nov 2025OfficersTermination of Giacomo Antonio Francesco Paris as director on 10 Nov 2025
17 Nov 2025OfficersTermination of Anthony Robert Faulkner as director on 16 Nov 2025
18 May 2026 Officers

Termination of Rita Tetere Nethercot as director on 18 May 2026

5 May 2026 Officers

Change to director Mr James Haydn Abbott on 28 Oct 2025

13 Feb 2026 Officers

Appointment of Mr Neil James Kimberley as director on 13 Feb 2026

17 Nov 2025 Officers

Termination of Giacomo Antonio Francesco Paris as director on 10 Nov 2025

17 Nov 2025 Officers

Termination of Anthony Robert Faulkner as director on 16 Nov 2025

Recent Activity

Latest Activity

Termination of Rita Tetere Nethercot as director on 18 May 2026

2 weeks ago on 18 May 2026

Change to director Mr James Haydn Abbott on 28 Oct 2025

1 months ago on 5 May 2026

Appointment of Mr Neil James Kimberley as director on 13 Feb 2026

3 months ago on 13 Feb 2026

Termination of Giacomo Antonio Francesco Paris as director on 10 Nov 2025

6 months ago on 17 Nov 2025

Termination of Anthony Robert Faulkner as director on 16 Nov 2025

6 months ago on 17 Nov 2025