UK Companies House feature
INFRACAPITAL F2 GP LIMITED
Profile
- Company number
- 09180249
- Status
- Active
- Incorporation
- 2014-08-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PRICEWATERHOUSECOOPERS LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a basis other than going concern. The underlying Limited Partnership has reduced exposure to investments and there is no intention for the Limited Partnership to make any new investments or enter into new activities, therefore the underlying Limited Partnership is expected to commence the orderly wind down of activities toward voluntary liquidation.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 2022-07-19 | — | — |
| CHLADEK, Mark Peter | Director | 2018-10-01 | Feb 1973 | British |
| CORRADI, Daniela Renata | Director | 2022-06-30 | Jun 1983 | British |
| LENNON, Martin James | Director | 2014-08-18 | Jan 1970 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-04-01 | 2022-07-19 |
| CLARKE, Edward Hilton | Director | 2018-10-01 | 2025-05-31 |
| FERNANDES, Milton Anthony | Director | 2014-08-18 | 2022-06-30 |
| MCCLELLAND, Jonathan Peter | Director | 2014-08-18 | 2018-09-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M & G Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-25 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | TM01 | officers | termination director company with name termination date |
| 2024-09-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-18 | AA | accounts | accounts with accounts type full |
| 2023-12-12 | CH01 | officers | change person director company with change date |
| 2023-09-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-14 | AA | accounts | accounts with accounts type full |
| 2022-09-13 | CH01 | officers | change person director company with change date |
| 2022-09-13 | CH01 | officers | change person director company with change date |
| 2022-09-13 | CH01 | officers | change person director company with change date |
| 2022-09-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-13 | CH01 | officers | change person director company with change date |
| 2022-07-19 | AP03 | officers | appoint person secretary company with name date |
| 2022-07-19 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-19 | TM02 | officers | termination secretary company with name termination date |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
| 2022-07-05 | AP01 | officers | appoint person director company with name date |
| 2022-07-05 | TM01 | officers | termination director company with name termination date |
| 2021-09-08 | 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