UK Companies House feature
INFRASTRUCTURE INVESTMENTS OFTO 2 LIMITED
Profile
- Company number
- 14137992
- Status
- Active
- Incorporation
- 2022-05-27
- 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
- Enterprise Healthcare (Holdings) Limited · 100% held · UK
- Enterprise Healthcare Limited · 100% held · UK
Significant events
- “During the year, the Company made a non-cash acquisition of Stoke Mandeville Hospital from Infrastructure Investments Holdings Limited, another entity in the HICL Infrastructure plc portfolio, through the issuance of share premium.”
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 |
|---|---|---|---|---|
| RESCANIERES, Axel | Director | 2024-05-01 | May 1994 | French |
| THORNELOE, Simon Darius | Director | 2024-05-01 | 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 | 2022-05-27 | 2025-09-22 |
| JARMANY, David James | Director | 2022-05-27 | 2023-03-28 |
| KUMAR, Shaheen | Director | 2024-05-01 | 2025-04-01 |
| MURPHY, Luke Anthony | Director | 2023-04-28 | 2024-05-01 |
| ROBSON, Patrick Thomas | Director | 2022-05-27 | 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 | 2022-05-27 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2025-03-18 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-03-18 | SH20 | capital | legacy |
| 2025-03-18 | CAP-SS | insolvency | legacy |
| 2025-03-18 | RESOLUTIONS | resolution | resolution |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-06-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-31 | SH01 | capital | capital allotment shares |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | AA | accounts | accounts with accounts type dormant |
| 2023-07-07 | SH01 | capital | capital allotment shares |
| 2023-06-05 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory