INFRARED CAPITAL PARTNERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Cash
£13M
+15.5% vs 2023
Net assets
£40M
+36.4% vs 2023
Employees
2
0% vs 2023
Profit before tax
£15M
-23.7% vs 2023
Name history
Renamed 6 times since incorporation
- INFRARED CAPITAL PARTNERS LIMITED 2011-04-08 → present
- HSBC SPECIALIST FUND MANAGEMENT LIMITED 2005-12-01 → 2011-04-08
- HSBC PROPERTY FUND MANAGEMENT LIMITED 2002-05-08 → 2005-12-01
- CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED 2001-05-21 → 2002-05-08
- CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED 1999-02-24 → 2001-05-21
- CHARTERHOUSE PROPERTY FUND MANAGER LIMITED 1997-11-03 → 1999-02-24
- 909TH SHELF TRADING COMPANY LIMITED 1997-05-02 → 1997-11-03
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £88,267,402 | £84,563,909 | |
| Operating profit | £19,054,812 | £13,019,475 | |
| Profit before tax | £19,342,846 | £14,750,033 | |
| Net profit | £14,822,765 | £11,323,174 | |
| Cash | £11,026,098 | £12,735,352 | |
| Total assets less current liabilities | £29,243,451 | £39,856,608 | |
| Net assets | £29,197,831 | £39,825,652 | |
| Equity | £29,197,831 | £39,825,652 | |
| Average employees | 2 | 2 | |
| Wages | £424,628 | £479,619 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 21.6% | 15.4% | |
| Net margin | 16.8% | 13.4% | |
| Return on capital employed | 65.2% | 32.7% | |
| Gearing (liabilities / total assets) | 29.2% | 20.4% | |
| Current ratio | -3.22x | -4.64x | |
| Interest cover | 38.23x | 41.10x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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").”
Group structure
- INFRARED CAPITAL PARTNERS LIMITED · parent
- Agincourt (1) LLP
- Curato Infrastructure Management Services Ltd
- Curato Infrastructure Services Ltd
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-4.2%
£88,267,402 £84,563,909
-
Cash
+15.5%
£11,026,098 £12,735,352
-
Net assets
+36.4%
£29,197,831 £39,825,652
-
Employees
0%
2 2
-
Operating profit
-31.7%
£19,054,812 £13,019,475
-
Profit before tax
-23.7%
£19,342,846 £14,750,033
-
Wages
+13%
£424,628 £479,619
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers