CompanyTrack
I

INFRACAPITAL (CORELINK) UK 1 LIMITED

Active Derby

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
I

INFRACAPITAL (CORELINK) UK 1 LIMITED

Activities of other holding companies n.e.c.

Founded 20 Nov 2017 Active Derby, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 19 Nov 2025
Net assets £35.00K £0.00 2023 year on year
Total assets £35.00K £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Ivatt House 7 The Point, Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom

Credit Report

Discover INFRACAPITAL (CORELINK) UK 1 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 (2021–2023)

Cash in Bank

N/A

Net Assets

£35.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 31,527 Shares £32k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 201731,527£32k£1

Officers

Officers

3 active 3 resigned
Status
Andrew MatthewsDirectorBritishUnited Kingdom6320 Nov 2017Active
Nicolas Pierre-louis GouriouDirectorFrenchEngland3528 Oct 2024Active
Thomas Christian CrawleyDirectorBritishUnited Kingdom392 Oct 2020Active

Shareholders

Shareholders (1)

Infracapital (belmond) Slp Lp
100.0%
35,03030 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infracapital (belmond) Slp Lp

United Kingdom

Active
Notified 20 Nov 2017
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

INFRACAPITAL (BELMOND) SLP LP united kingdom significant influence or control
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL (BELMOND) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 (CORELINK) UK 1 LIMITED Current Company
CORELINK RAIL INFRASTRUCTURE SGP united kingdom part right to share surplus assets 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-19 with no updatesView(3 pages)
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
30 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-19 with no updatesView(3 pages)
30 Oct 2024OfficersAppointment of Mr Nicolas Pierre-Louis Gouriou as director on 2024-10-28View(2 pages)
30 Oct 2024OfficersTermination of Giorgiana Elena Wegener as director on 2024-10-28View(1 page)
19 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-19 with no updates

2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

30 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-19 with no updates

30 Oct 2024 Officers

Appointment of Mr Nicolas Pierre-Louis Gouriou as director on 2024-10-28

30 Oct 2024 Officers

Termination of Giorgiana Elena Wegener as director on 2024-10-28

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-19 with no updates

2 months ago on 19 Nov 2025

Annual accounts made up to 2024-12-31

3 months ago on 2 Oct 2025

Confirmation statement made on 2024-11-19 with no updates

1 years ago on 30 Nov 2024

Appointment of Mr Nicolas Pierre-Louis Gouriou as director on 2024-10-28

1 years ago on 30 Oct 2024

Termination of Giorgiana Elena Wegener as director on 2024-10-28

1 years ago on 30 Oct 2024