UK Companies House feature
INFRASTRUCTURE INVESTMENTS GALVANI LIMITED
Profile
- Company number
- 14224999
- Status
- Active
- Incorporation
- 2022-07-11
- 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
- Galvani JVCo Limited · 0.19% held · UK
- Galvani MidCo Limited · 0.19% held · UK
- Galvani BidCo Limited · 0.19% held · UK
- Cross London Trains Holdco 2 Limited · 0.06% held · UK
- Cross London Trains Holdco 1 Limited · 0.06% held · UK
- Cross London Trains Finance Company Limited · 0.06% held · UK
- Cross London Trains Limited · 0.06% held · UK
Significant events
- “In September 2025, a distribution of £2.5m was paid to the Company's parent.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANCHANDA, Dhruv | Director | 2024-05-28 | Mar 1990 | Indian |
| THORNELOE, Simon Darius | Director | 2024-05-28 | Dec 1982 | British |
| WILLIAMS, David Anthony | Director | 2023-09-26 | Nov 1982 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2022-07-11 | 2025-09-22 |
| JARMANY, David James | Director | 2022-07-11 | 2023-03-28 |
| ROBSON, Patrick Thomas | Director | 2022-07-11 | 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 | 2022-07-11 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-22 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-11 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-09-25 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-09-25 | SH20 | capital | legacy |
| 2024-09-25 | CAP-SS | insolvency | legacy |
| 2024-09-25 | RESOLUTIONS | resolution | resolution |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-13 | CH01 | officers | change person director company with change date |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-05-04 | AA | accounts | accounts with accounts type full |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2023-09-26 | AP01 | officers | appoint person director company with name date |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-30 | AA01 | accounts | change account reference date company current shortened |
| 2023-03-28 | TM01 | officers | termination director company with name termination date |
| 2022-09-16 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory