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INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
I

INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED

Financial intermediation not elsewhere classified

Founded 28 Jun 2017 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 22 Oct 2025
Confirmation Statement Submitted 1 Jul 2025
Net assets £2.22M £734.66K 2024 year on year
Total assets £18.56M £68.54K 2024 year on year
Total Liabilities £16.34M £803.20K 2024 year on year
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2022–2024)

Cash in Bank

£27.89k

Decreased by £13.39k (-32%)

Net Assets

£2.22M

Decreased by £734.66k (-25%)

Total Liabilities

£16.34M

Increased by £803.20k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Increased by 4 (+5%)
See 10 Year Full Financials

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

4 Allotments 60,150,526 Shares £60.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jun 20191,507,078£1.51m£1
7 Mar 20191,088,675£1.09m£1
6 Dec 2017815,891£816k£1
4 Sept 201756,738,882£56.74m£1

Officers

Officers

3 active 11 resigned
Status
David Anthony WilliamsDirectorBritishEngland4310 Sept 2024Active
Edward Thomas HuntDirectorAustralianUnited Kingdom4215 Dec 2020Active
Simon Darius ThorneloeDirectorBritishUnited Kingdom4328 May 2024Active

Shareholders

Shareholders (1)

Infrastructure Investments General Partner Limited
100.0%
60,150,6265 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrastructure Investments General Partner Limited

United Kingdom

Active
Notified 28 Jun 2017
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

Group Structure

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Current Company
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(30 pages)
2 Oct 2025OfficersTermination of Emily Mendes as director on 2025-09-22View(1 page)
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-28 with no updatesView(3 pages)
17 Sept 2024OfficersTermination of Helen Price as director on 2024-09-17View(1 page)
10 Sept 2024OfficersAppointment of David Anthony Williams as director on 2024-09-10View(2 pages)
22 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(30 pages)
2 Oct 2025 Officers

Termination of Emily Mendes as director on 2025-09-22

View Document(1 page)
1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-28 with no updates

View Document(3 pages)
17 Sept 2024 Officers

Termination of Helen Price as director on 2024-09-17

View Document(1 page)
10 Sept 2024 Officers

Appointment of David Anthony Williams as director on 2024-09-10

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 22 Oct 2025

Termination of Emily Mendes as director on 2025-09-22

3 months ago on 2 Oct 2025

Confirmation statement made on 2025-06-28 with no updates

6 months ago on 1 Jul 2025

Termination of Helen Price as director on 2024-09-17

1 years ago on 17 Sept 2024

Appointment of David Anthony Williams as director on 2024-09-10

1 years ago on 10 Sept 2024