UK Companies House feature
DIF INFRA YIELD 1 UK LIMITED
Profile
- Company number
- 06756556
- Status
- Active
- Incorporation
- 2008-11-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Valaston Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The audited financial statements have been prepared on a going concern basis. The Directors recognise that there is a retained deficit of £24,325,821 at 31 December 2024 (31 December 2023: £21,374,090). However, the Directors have made an assessment of the Company's ability to continue in operation, and are satisfied that the Company has the resources to continue in business for the foreseeable future. The Company will receive, if required, financial support from its ultimate parent undertaking, DIF Infrastructure Yield I Coöperatief U.A. to enable it to continue as a going concern and to meet its day to day obligations as they fall due. DIF Infrastructure Yield I Coöperatief U.A. has confirmed that it will provide such financial assistance, if required.”
Subsidiaries
- DIF Infra JV UK Ltd · 100% held · United Kingdom
- Company D · 100% held · United Kingdom
- Company E · 100% held · United Kingdom
- Company B · 100% held · United Kingdom
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCORMACK, Bernadette Caitriona | Secretary | 2024-11-01 | — | — |
| CONNELLY, John Gerard | Director | 2025-07-16 | Nov 1960 | British |
| MURPHY, Helen Mary | Director | 2022-10-11 | Apr 1981 | Irish |
| DIF MANAGEMENT B.V. | Corporate Director | 2019-12-20 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D&M FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2021-03-11 | 2024-11-01 |
| DORAN & MINEHANE LIMITED | Corporate Secretary | 2015-03-31 | 2021-03-11 |
| IPFI FINANCIAL LTD | Corporate Secretary | 2008-11-24 | 2014-10-21 |
| PARIO LIMITED | Corporate Secretary | 2014-10-21 | 2015-03-31 |
| FALERO, Louis Javier | Director | 2021-03-05 | 2022-10-11 |
| FREEMAN, Andrew Derek | Director | 2019-12-20 | 2021-03-05 |
| MANSFIELD, Christopher John | Director | 2008-11-24 | 2019-12-20 |
| NASH, Paul William | Director | 2008-11-24 | 2019-12-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-28 | SH01 | capital | capital allotment shares |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | AP01 | officers | appoint person director company with name date |
| 2025-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-16 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-16 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-17 | CH01 | officers | change person director company with change date |
| 2024-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-13 | AP01 | officers | appoint person director company with name date |
| 2022-10-13 | TM01 | officers | termination director company with name termination date |
| 2022-10-11 | AD04 | address | move registers to registered office company with new address |
| 2022-10-11 | AD02 | address | change sail address company with old address new address |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-09-22 | CH04 | officers | change corporate secretary company with change date |
| 2022-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory