UK Companies House feature
INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED
Profile
- Company number
- 13731485
- Status
- Active
- Incorporation
- 2021-11-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- 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
- Via Erste Beteiligungsgesellschaft mbH · 100% held · Germany
- Via Muehlhausen GmbH & Co KG · 50% held · Germany
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
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEVERD, Clement David Baptiste | Director | 2021-11-09 | Aug 1986 | French |
| THORNELOE, Simon Darius | Director | 2024-05-28 | Dec 1982 | British |
| TINER, Mark Andrew James | Director | 2025-04-01 | Sep 1981 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2021-11-09 | 2025-09-22 |
| ANGENENDT, Jan Philipp Werner | Director | 2021-11-09 | 2022-04-21 |
| JARMANY, David James | Director | 2022-04-21 | 2023-03-28 |
| KUMAR, Shaheen | Director | 2024-05-28 | 2025-04-01 |
| ROBSON, Patrick Thomas | Director | 2022-04-21 | 2024-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-09 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-10 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-06 | AA | accounts | accounts with accounts type full |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | AP01 | officers | appoint person director company with name date |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2023-03-28 | TM01 | officers | termination director company with name termination date |
| 2022-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-16 | CH01 | officers | change person director company with change date |
| 2022-05-10 | CH01 | officers | change person director company with change date |
| 2022-04-21 | AP01 | officers | appoint person director company with name date |
| 2022-04-21 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory