UK Companies House feature
INFRASTRUCTURE INVESTMENTS GROUP LIMITED
Profile
- Company number
- 10842189
- Status
- Active
- Incorporation
- 2017-06-29
- Last accounts made up
- 2025-03-31
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this analysis, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of at least 12 months from the date of approving these financial statements. Thus, they consider it appropriate to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- ADAGIA B.V. · 1% held · Holland
- BNC IXAS SPC Holding B.V · 1% held · Holland
- Altitude Infra · 0.06% held · France
- Atlandes · 0.24% held · France
Significant events
- “On 18th August 2025, HICL plc agreed to dispose its investment in Medway LIFT, Redbridge & Waltham LIFT, Prime LIFT, Edinburgh Schools and partially dispose of its investment in Southmead Hospital and Pinderfields & Pontefract Hospital for a total consideration of c. £225m.”
- “In June 2025, the Company paid dividends to its parent of £4.0m and €1.3m. In September 2025, the Company paid dividends to its parent of £16.6m and €12.6m.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Edward Thomas | Director | 2020-12-15 | Jan 1984 | Australian |
| THORNELOE, Simon Darius | Director | 2024-05-28 | Dec 1982 | British |
| TINER, Mark Andrew James | Director | 2025-04-07 | Sep 1981 | British |
| WILLIAMS, David Anthony | Director | 2024-09-10 | Nov 1982 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2018-01-12 | 2025-09-22 |
| WYLLIE, Alison | Secretary | 2017-06-29 | 2018-01-12 |
| GILL, Christopher Paul | Director | 2018-03-20 | 2024-01-08 |
| KINGHORN, Andre Eugene | Director | 2017-06-29 | 2018-03-20 |
| PICKARD, Keith William | Director | 2017-06-29 | 2023-03-31 |
| PITCHER, Caroline Louise, Ms. | Director | 2018-03-20 | 2021-01-15 |
| PRICE, Helen | Director | 2022-03-22 | 2024-09-17 |
| ROPER, Anthony Charles | Director | 2017-06-29 | 2018-06-30 |
| SEEKINGS, Harry Edward Charles | Director | 2017-10-23 | 2022-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments General Partner Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-04 | Active |
| Infrastructure Investments Betjeman (Holdco) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-29 | Ceased 2017-09-04 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-03-20 | SH20 | capital | legacy |
| 2026-03-20 | CAP-SS | insolvency | legacy |
| 2026-03-20 | RESOLUTIONS | resolution | resolution |
| 2026-03-11 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-03-11 | SH20 | capital | legacy |
| 2026-03-11 | CAP-SS | insolvency | legacy |
| 2026-03-11 | RESOLUTIONS | resolution | resolution |
| 2026-02-06 | SH01 | capital | capital allotment shares |
| 2025-10-22 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-17 | SH01 | capital | capital allotment shares |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-04-08 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-12-24 | SH01 | capital | capital allotment shares |
| 2024-09-17 | TM01 | officers | termination director company with name termination date |
| 2024-09-11 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
70
WARM
/ 100
- Filings velocity 100
- Capital events 100
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 14 filing(s) in last 12 months
- 7 capital event(s) in last 24 months
- 0 appointed, 1 resigned (12mo)