UK Companies House feature
INFRABRIDGE INVESTORS (UK) LIMITED
Profile
- Company number
- 05524536
- Status
- Active
- Incorporation
- 2005-08-01
- 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
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management believes that regulatory capital requirements continue to be met and have sufficient liquidity to meet its liabilities for 12 months from the date of approval of these consolidated financial statements, and that the preparation of the consolidated financial statements on a going concern basis remains appropriate as the Company expects to be able to meet its obligations as and when they fall due for the foreseeable future.”
Subsidiaries
- InfraBridge Investments S.à.r.l. · Luxembourg
Significant events
- “At the date of this report, the directors are not aware of any matter or circumstance that has arisen since the reporting date that has significantly affected or may significantly affect the Company's operations in future years; the results of those operations in future years; or the Company's state of affairs in future years which is not already reflected in this report.”
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
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURKE, James Peter | Director | 2023-10-16 | Oct 1983 | British |
| MALIK, Sadiq | Director | 2025-02-22 | Dec 1978 | American |
| MAYRHOFER, Thomas | Director | 2024-07-05 | May 1972 | American |
| SMALL, Alastair Brian Peter | Director | 2025-06-10 | Feb 1989 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 2005-08-01 | 2011-12-15 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2011-12-15 | 2024-02-22 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-01 | 2005-08-01 |
| ALLEN, David Martin | Director | 2017-03-30 | 2020-08-27 |
| ANGELL, John Martyn | Director | 2016-02-01 | 2016-04-22 |
| DUNNE, Stephen James Peter | Director | 2012-08-10 | 2015-10-02 |
| ELLIS, Simon Richard Constable | Director | 2013-12-10 | 2019-08-29 |
| EVANS, Matthew James | Director | 2023-02-02 | 2025-02-21 |
| FASSO, Anthony Gerard | Director | 2012-07-17 | 2017-11-07 |
| GADIA, Animesh | Director | 2022-04-04 | 2023-02-02 |
| GREGOR, Robert John | Director | 2005-08-01 | 2010-09-10 |
| HAIGHT, Emma Theresa Katherine | Director | 2017-03-30 | 2022-02-10 |
| JOHNSON, Shawn | Director | 2022-04-04 | 2023-02-02 |
| JOINER, Simon Paul | Director | 2019-03-12 | 2022-04-04 |
| JONES, Andrew Ross | Director | 2005-08-01 | 2009-03-13 |
| MOORHEAD, John Patrick | Director | 2019-02-12 | 2019-08-15 |
| PAHARI, Bodhisattwa | Director | 2012-07-31 | 2021-05-06 |
| SANDERS, Ronald Mark | Director | 2023-02-02 | 2023-02-23 |
| SHIELDS, Richard | Director | 2009-03-13 | 2016-02-01 |
| STANLEY, Damian Philip | Director | 2023-02-02 | 2024-11-11 |
| WARD, Brett | Director | 2007-08-29 | 2009-03-13 |
| WU, Jacky | Director | 2023-02-02 | 2024-06-27 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-08-01 | 2005-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Digitalbridge Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-02 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-08-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-24 | AP01 | officers | appoint person director company with name date |
| 2025-02-24 | TM01 | officers | termination director company with name termination date |
| 2024-11-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | TM01 | officers | termination director company with name termination date |
| 2024-03-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-22 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-17 | AP01 | officers | appoint person director company with name date |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-09-15 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-07 | TM01 | officers | termination director company with name termination date |
| 2023-02-17 | TM01 | officers | termination director company with name termination date |
| 2023-02-17 | AP01 | officers | appoint person director company with name date |
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.