UK Companies House feature
STACK INFRASTRUCTURE EMEA LIMITED
Profile
- Company number
- 13804777
- Status
- Active
- Incorporation
- 2021-12-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company had net liabilities of £1,145,307 (2023 - £2,679,351) at the year end. In assessing the company's ability to continue as a going concern, the directors have considered the liquidity position and reviewed the cash flow forecasts for a period of at least 12 months from signing these financial statements. The company has adequate financial resources as well as continued support from its parent company, STACK Infrastructure Inc. As a consequence, the directors believe that the company is well placed to manage its business risks successfully and meet its liabilities as they fall due. Thus, the directors have chosen to adopt the going concern basis of accounting in preparing these financial statements.”
Significant events
- “In January 2025, Blue Owl Capital Inc acquired IPI Partners LLC, the fund managers of the STACK group of companies. Management do not consider there to be any direct impact on the day to day running of the company.”
- “The Company continues to grow to support the significant opportunities within the EMEA region and anticipates significant increases in headcount and, therefore, revenue in 2025.”
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 |
|---|---|---|---|---|
| BIENFAIT, Richard Antoine | Director | 2023-08-11 | Sep 1967 | British |
| COX, Brian C | Director | 2025-10-01 | May 1973 | American |
| KITTS, Martina | Director | 2023-08-11 | Oct 1973 | British |
| KOEN, Phil | Director | 2025-08-08 | Mar 1952 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A'HEARN, Matthew | Director | 2021-12-16 | 2023-08-11 |
| ELAND, John | Director | 2022-07-29 | 2025-08-28 |
| FRIEDMAN, Joshua | Director | 2021-12-16 | 2023-08-11 |
| HARTOG, Robert | Director | 2021-12-16 | 2023-08-11 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | AAMD | accounts | accounts amended with accounts type full |
| 2025-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-20 | RESOLUTIONS | resolution | resolution |
| 2025-10-15 | AP01 | officers | appoint person director company with name date |
| 2025-09-01 | MA | incorporation | memorandum articles |
| 2025-09-01 | RESOLUTIONS | resolution | resolution |
| 2025-08-29 | TM01 | officers | termination director company with name termination date |
| 2025-08-11 | AP01 | officers | appoint person director company with name date |
| 2025-07-28 | AA | accounts | accounts with accounts type small |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type small |
| 2023-12-27 | AA | accounts | accounts with accounts type small |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-18 | AP01 | officers | appoint person director company with name date |
| 2023-08-18 | AP01 | officers | appoint person director company with name date |
| 2023-08-18 | TM01 | officers | termination director company with name termination date |
| 2023-08-18 | TM01 | officers | termination director company with name termination date |
| 2023-08-18 | TM01 | officers | termination director company with name termination date |
| 2023-03-08 | DISS40 | gazette | gazette filings brought up to date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory