CINTRA INFRASTRUCTURES UK LIMITED

08129995
Active London

Activities of other holding companies n.e.c.

5 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
C

CINTRA INFRASTRUCTURES UK LIMITED

08129995

Activities of other holding companies n.e.c.

Founded 4 Jul 2012 Active London, England 5 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 29 May 2026 Next due 11 Jun 2027 11 months remaining
Net assets £27M £308K 2024 year on year
Total assets £27M £604K 2024 year on year
Total Liabilities £413K £912K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CINTRA INFRASTRUCTURES UK LIMITED (08129995), an active information technology, telecommunications and data company based in London, England. Incorporated 4 Jul 2012. Activities of other holding companies n.e.c.. 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 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.50M

Decreased by £651.00k (-30%)

Net Assets

£26.92M

Increased by £308.00k (+1%)

Total Liabilities

£413.00k

Decreased by £912.00k (-69%)

Turnover

£1.45M

Increased by £74.00k (+5%)

Employees

5

Debt Ratio

2%

Decreased by 3 (-60%)

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

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 7,000,009 Shares £28.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 20221£1.05m£1.05m
18 Feb 20211£1.15m£1.15m
24 Sept 20201£1.09m£1.09m
25 Jun 20201£1.54m£1.54m
26 May 20201£2.55m£2.55m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cintra Global B.v
100.0%
7,001,010

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Ferrovial Se

Netherlands

Active
Notified 16 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ferrovial N.v.

Unknown

Active
Notified 16 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ferrovial S.a.

Ceased 16 Jun 2023

Ceased

Cintra Global Se

Ceased 18 Mar 2019

Ceased

Group Structure

Group Structure

CINTRA INFRASTRUCTURES UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Persons With Significant ControlChange to Ferrovial Se as a person with significant control on 30 Apr 2026
29 May 2026Confirmation StatementConfirmation statement made on 28 May 2026 with updates
30 Apr 2026InsolvencySolvency Statement dated 29/04/26
30 Apr 2026ResolutionResolutions
30 Apr 2026CapitalStatement by Directors
29 May 2026 Persons With Significant Control

Change to Ferrovial Se as a person with significant control on 30 Apr 2026

29 May 2026 Confirmation Statement

Confirmation statement made on 28 May 2026 with updates

30 Apr 2026 Insolvency

Solvency Statement dated 29/04/26

30 Apr 2026 Resolution

Resolutions

30 Apr 2026 Capital

Statement by Directors

Recent Activity

Latest Activity

Change to Ferrovial Se as a person with significant control on 30 Apr 2026

1 months ago on 29 May 2026

Confirmation statement made on 28 May 2026 with updates

1 months ago on 29 May 2026

Solvency Statement dated 29/04/26

2 months ago on 30 Apr 2026

Resolutions

2 months ago on 30 Apr 2026

Statement by Directors

2 months ago on 30 Apr 2026