INFRACAPITAL (SENSE) HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-18 (in 8mo)
Last made up 2026-01-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£2M
Period ending 2024-12-31
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | -£2,477,286 | |
| Net profit | — | -£2,477,286 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,477,286 | — | |
| Equity | £2,477,286 | — | |
| Average employees | — | — | |
| Wages | — | — |
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | — |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operation for at least 12 months from the date of approval of the financial statements. In support of this expectation, the Directors are unaware of any significant factors likely to adversely affect the Company in the foreseeable future and for at least 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt a going concern basis in preparing the annual report and financial statements.”
Group structure
- INFRACAPITAL (SENSE) HOLDINGS LIMITED · parent
- Infracapital (Sense) Subholdings Limited 1%
Significant events
- “In April 2025, the United States of America (USA) initiated sweeping tariff arrangements against their global trading partners. This has heightened macro-economic uncertainty, with potential for escalating trade policy responses from USA trade counterpart countries, and significant impact to global trade.”
- “Nexera (Polish fibre broadband) - no direct impacts as it has no direct sales to tariff impacted geographies nor direct US-based suppliers. The business is not expecting an substantial impact to revenue, costs, or connection take up.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 2022-07-19 | — | — |
| MATTHEWS, Andrew | Director | 2016-12-22 | Sep 1962 | British |
| VARMA, Mohit | Director | 2022-10-20 | Apr 1991 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-04-01 | 2022-07-19 |
| ARMANINI, Michele | Director | 2016-12-22 | 2022-10-20 |
| FERNANDES, Milton Anthony | Director | 2016-12-22 | 2022-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infracapital (Sense) Slp Lp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-26 | Active |
| Infracapital Greenfield Partners I Gp Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-22 | Ceased 2017-06-26 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-14 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2023-01-05 | CH01 | officers | Change person director company with change date | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-19 | TM02 | officers | Termination secretary company with name termination 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 | |
| 2022-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-20 | AA | accounts | Accounts with accounts type full | |
| 2022-01-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-08 | AA | accounts | Accounts with accounts type full | |
| 2021-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-07 | AA | accounts | Accounts with accounts type full | |
| 2020-02-27 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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