STAFFORD INFRASTRUCTURE LIMITED

08267191
Active London
3 employees website.com
Financial services
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STAFFORD INFRASTRUCTURE LIMITED

08267191
Founded 24 Oct 2012 Active London, England 3 employees website.com
Financial services

Previous Company Names

QUAY PARTNERS INFRASTRUCTURE LIMITED 30 Oct 2012 — 11 Mar 2014
QUAY INFRASTRUCTURE LIMITED 24 Oct 2012 — 30 Oct 2012
Accounts Due 30 Sept 2026 2 months remaining
Confirmation
Net assets £3M £187K 2024 year on year
Total assets £6M £2M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

Level 6 Duo 280 Bishopsgate London EC2M 4RB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for STAFFORD INFRASTRUCTURE LIMITED (08267191), an active financial services company based in London, England. Incorporated 24 Oct 2012. 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 (2015–2024)

Cash in Bank

£70.97k

Increased by £66.60k (+1524%)

Net Assets

£2.68M

Increased by £186.64k (+7%)

Total Liabilities

£3.51M

Increased by £1.79M (+105%)

Turnover

£8.90M

Increased by £2.42M (+37%)

Employees

3

Decreased by 1 (-25%)

Debt Ratio

57%

Increased by 16 (+39%)

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

2 active 1 resigned
Status
Angus Oliver WhiteleyDirectorBritishUnited Kingdom4910 Mar 2014Active
Ingo MartenDirectorGermanSwitzerland5628 Nov 2014Active

Shareholders

Shareholders (1)

Stafford Capital Partners Pty Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Stafford Capital Partners Pty Limited

Unknown

Active
Notified 19 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Genevieve Marie Marguerite Carbonatto

Ceased 28 Oct 2019

Ceased

Geoffrey Robert Norman

Ceased 28 Oct 2019

Ceased

Staffordequity Limited

Ceased 19 Oct 2022

Ceased

Group Structure

Group Structure

STAFFORD INFRASTRUCTURE LIMITED Current Company

Charges

Charges

8 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2026ResolutionResolutions
7 Jun 2026IncorporationMemorandum Articles
30 Dec 2025MortgageMortgage Satisfy Charge Full
30 Dec 2025MortgageMortgage Satisfy Charge Full
30 Dec 2025MortgageMortgage Satisfy Charge Full
7 Jun 2026 Resolution

Resolutions

7 Jun 2026 Incorporation

Memorandum Articles

30 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

30 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

30 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Resolutions

3 weeks ago on 7 Jun 2026

Memorandum Articles

3 weeks ago on 7 Jun 2026

Mortgage Satisfy Charge Full

6 months ago on 30 Dec 2025

Mortgage Satisfy Charge Full

6 months ago on 30 Dec 2025

Mortgage Satisfy Charge Full

6 months ago on 30 Dec 2025