INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITED

Active Edinburgh

Other business support service activities n.e.c.

4 employees website.com
Financial services Other business support service activities n.e.c.
I

INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITED

Other business support service activities n.e.c.

Founded 3 Mar 2023 Active Edinburgh, Scotland 4 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 3 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Mar 2026 Next due 16 Mar 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITED (SC760954), an active financial services company based in Edinburgh, Scotland. Incorporated 3 Mar 2023. Other business support service activities 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 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

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
Lennon, Martin JamesDirectorBritishEngland563 Mar 2023Active
Matthews, AndrewDirectorBritishUnited Kingdom633 Mar 2023Active

Shareholders

Shareholders (1)

M&g Fa Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

Active
Notified 3 Mar 2023
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 PARTNERS IV SUBHOLDINGS GP2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with no updates
8 Jul 2025OfficersTermination of Edward Hilton Clarke as director on 31 May 2025
3 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Mar 2025Confirmation StatementConfirmation statement made on 2 Mar 2025 with no updates
29 May 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with no updates

8 Jul 2025 Officers

Termination of Edward Hilton Clarke as director on 31 May 2025

3 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Mar 2025 Confirmation Statement

Confirmation statement made on 2 Mar 2025 with no updates

29 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with no updates

3 months ago on 2 Mar 2026

Termination of Edward Hilton Clarke as director on 31 May 2025

11 months ago on 8 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 3 Jun 2025

Confirmation statement made on 2 Mar 2025 with no updates

1 years ago on 10 Mar 2025

Annual accounts made up to 31 Dec 2023

2 years ago on 29 May 2024