UK Companies House feature
INFRARED INFRASTRUCTURE (ISRAEL) LIMITED
Profile
- Company number
- 10119518
- Status
- Active
- Incorporation
- 2016-04-12
- 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 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Fund's life is currently due to expire in October 2026 and the General Partner intends that the Fund realises its remaining investments once the implementation of business plans for each of those investments has been completed, market conditions permitting. As a result, the financial statements continue to be prepared on a non-going concern basis and this continues to be the case.”
Subsidiaries
- P.S.P. Investments Ltd. · 49% held · Israel · invests in an infrastructure asset
Significant events
- “The recently achieved ceasefire between Israel and Hamas has seen a reduction in hostilities in the region, however it is too early to determine if this will lead to a lasting improvement in stability. The economic effects remain uncertain.”
- “Fair value losses on investment for the year were caused by discount rate increase due to the continued conflict between Israel and Hamas which has introduced volatility into the global economy.”
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
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEESON, Jonathan Paul | Director | 2023-02-22 | Oct 1988 | British |
| JONES, Bryn David Murray | Director | 2025-10-15 | Nov 1962 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2018-01-12 | 2025-09-22 |
| WYLLIE, Alison | Secretary | 2016-04-12 | 2018-01-12 |
| BANEGAS MUÑOZ, Maria Del Pilar | Director | 2020-09-14 | 2021-04-08 |
| BANEGAS MUÑOZ, Maria Del Pilar | Director | 2019-04-16 | 2020-08-31 |
| CAINES, Amanda Elizabeth | Director | 2017-09-29 | 2020-08-31 |
| DEAL, Karen Maria | Director | 2016-04-12 | 2017-09-29 |
| FENNELLY, Timothy Patrick | Director | 2021-04-09 | 2022-07-26 |
| KOFMAN, Stephane, Monsieur | Director | 2016-04-12 | 2025-12-01 |
| PITCHER, Caroline Louise, Ms. | Director | 2022-07-26 | 2023-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrared Infrastructure Iii General Partner Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-12 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-18 | AA | accounts | accounts with accounts type full |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-10-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-03 | SH01 | capital | capital allotment shares |
| 2023-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-02-23 | TM01 | officers | termination director company with name termination date |
| 2023-02-23 | AP01 | officers | appoint person director company with name date |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-06 | AA | accounts | accounts with accounts type full |
| 2022-08-04 | CH01 | officers | change person director company with change date |
| 2022-08-02 | CH01 | officers | change person director company with change date |
| 2022-07-26 | AP01 | officers | appoint person director company with name date |
| 2022-07-26 | TM01 | officers | termination director company with name termination date |
| 2021-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory