UK Companies House feature
INFRARED CAPITAL PARTNERS LIMITED
Profile
- Company number
- 03364976
- Status
- Active
- Incorporation
- 1997-05-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Agincourt (1) LLP · UK
- Curato Infrastructure Management Services Ltd · UK · dormant
- Curato Infrastructure Services Ltd · UK · dormant
Significant events
- “In July 2024 Charles II Realisation LLP, the 20% owner of InfraRed Partners LLP, exercised their right to effectuate the sale of the remaining 20% stake to Sun Life Financial Inc which completed on 22 August 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABBOTT, James Haydn | Director | 2025-08-20 | Jul 1979 | British |
| DIERICKX, Marie Denise | Director | 2023-07-06 | Dec 1970 | Belgian |
| HUNT, Edward Thomas | Director | 2024-11-01 | Jan 1984 | Australian |
| NETHERCOT, Rita Tetere | Director | 2024-01-08 | Apr 1981 | British |
| PARIS, Giacomo Antonio Francesco | Director | 2023-07-01 | Feb 1973 | American |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Nicola Suzanne | Secretary | 2001-02-13 | 2002-10-01 |
| JENKINSON, Louisa Jane | Secretary | 2002-10-01 | 2008-07-10 |
| MENDES, Emily | Secretary | 2018-01-12 | 2025-09-22 |
| MILLER, Philip | Secretary | 2008-07-10 | 2009-09-08 |
| OWEN, Stephen | Secretary | 2009-09-08 | 2011-04-11 |
| WYLLIE, Alison | Secretary | 2011-04-11 | 2018-01-12 |
| PATERNOSTER SECRETARIES LIMITED | Corporate Secretary | 1997-11-04 | 2001-02-13 |
| SISEC LIMITED | Corporate Nominee Secretary | 1997-05-02 | 1997-11-04 |
| BARRASS, Ian | Director | 1999-06-03 | 2001-02-12 |
| CRAIG, Gareth Irons | Director | 2006-02-06 | 2015-06-26 |
| CRAWFORD, William | Director | 2023-08-25 | 2024-07-31 |
| DE ALBUQUERQUE, Simon Peter | Director | 1999-06-03 | 2008-11-25 |
| GILL, Christopher Paul | Director | 2009-07-08 | 2024-01-08 |
| GLOVER, Edward Douglas | Director | 1997-11-03 | 2011-08-02 |
| GUIONNEAU, Werner Marc Friedrich Von | Director | 1999-06-03 | 2023-07-01 |
| HALL-SMITH, James Edward | Director | 2008-05-06 | 2020-07-31 |
| HUNT, Edward Thomas | Director | 2024-09-17 | 2024-09-17 |
| HUXTABLE, Christopher John | Director | 1997-11-03 | 2020-07-31 |
| JACKSON, Stuart Nicholas | Director | 2019-04-02 | 2021-12-07 |
| JONES, Bryn David Murray | Director | 2010-01-19 | 2017-06-30 |
| LOOMES, Ben Robert | Director | 2017-06-22 | 2018-11-19 |
| MACKEY, Paul Emmanuel | Director | 1997-11-03 | 2010-09-29 |
| MORRELL, Guy Donovan | Director | 2004-05-13 | 2007-04-30 |
| PICKARD, Keith William | Director | 2021-12-18 | 2023-03-31 |
| POWELL, Claire | Director | 1999-03-31 | 2000-08-31 |
| PRESCOT, Julia Elizabeth | Director | 1999-06-03 | 2000-04-07 |
| PRICE, Helen | Director | 2023-05-22 | 2024-09-17 |
| RINGER, Simon David | Director | 1998-04-22 | 2001-05-01 |
| ROPER, Anthony Charles | Director | 2006-05-10 | 2018-06-30 |
| SEEKINGS, Harry Edward Charles | Director | 2018-11-06 | 2022-05-25 |
| SEYMOUR, Adam Peacock | Director | 1999-06-03 | 2000-12-15 |
| THORP, Timothy Geoffrey | Director | 2001-02-12 | 2009-04-29 |
| WOODHAMS, Mark Richard | Director | 2011-04-21 | 2014-06-30 |
| LOVITING LIMITED | Corporate Nominee Director | 1997-05-02 | 1997-11-03 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1997-05-02 | 1997-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrared Capital Partners (Holdco) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 260 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CH01 | officers | change person director company with change date |
| 2026-02-16 | CH01 | officers | change person director company with change date |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-20 | AP01 | officers | appoint person director company with name date |
| 2025-07-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-20 | AA | accounts | accounts with accounts type full |
| 2025-02-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-09-19 | TM01 | officers | termination director company with name termination date |
| 2024-09-18 | AP01 | officers | appoint person director company with name date |
| 2024-09-17 | TM01 | officers | termination director company with name termination date |
| 2024-07-31 | TM01 | officers | termination director company with name termination date |
| 2024-05-31 | AA | accounts | accounts with accounts type full |
| 2024-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.