INFRACAPITAL F2 GP LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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INFRACAPITAL F2 GP LIMITED

Financial intermediation not elsewhere classified

Founded 18 Aug 2014 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

INFRACAPITAL F2 GP2 LIMITED 18 Aug 2014 — 30 Jan 2019
Accounts Submitted 25 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Sept 2025 Next due 22 Sept 2026 3 months remaining
Net assets £556K £0 2024 year on year
Total assets £682K £858K 2024 year on year
Total Liabilities £126K £858K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor , 85 Great Portland Street London W1W 7LT United Kingdom

Full company profile for INFRACAPITAL F2 GP LIMITED (09180249), an active company based in London, United Kingdom. Incorporated 18 Aug 2014. Financial intermediation not elsewhere classified. 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£555.82k

Total Liabilities

£126.42k

Decreased by £857.99k (-87%)

Turnover

£2.48M

Decreased by £1.39M (-36%)

Employees

N/A

Debt Ratio

19%

Decreased by 45 (-70%)

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
Martin James LennonDirectorBritishEngland5618 Aug 2014Active

Shareholders

Shareholders (1)

M&g Fa Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M & G Limited

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

M&G PLC united kingdom
M & G GROUP LIMITED united kingdom
M&G FA LIMITED united kingdom
INFRACAPITAL F2 GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025Confirmation StatementConfirmation statement made on 8 Sept 2025 with updates
25 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jun 2025OfficersTermination of Edward Hilton Clarke as director on 31 May 2025
8 Sept 2024Confirmation StatementConfirmation statement made on 8 Sept 2024 with updates
18 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Sept 2025 Confirmation Statement

Confirmation statement made on 8 Sept 2025 with updates

25 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jun 2025 Officers

Termination of Edward Hilton Clarke as director on 31 May 2025

8 Sept 2024 Confirmation Statement

Confirmation statement made on 8 Sept 2024 with updates

18 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 8 Sept 2025 with updates

8 months ago on 18 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 25 Jul 2025

Termination of Edward Hilton Clarke as director on 31 May 2025

11 months ago on 17 Jun 2025

Confirmation statement made on 8 Sept 2024 with updates

1 years ago on 8 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Jul 2024