UK Companies House feature
INFRASTRUCTURE INVESTMENTS (DEFENCE) HOLDINGS LIMITED
Profile
- Company number
- 14262111
- Status
- Active
- Incorporation
- 2022-07-28
- 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
- Infrastructure Investments (Defence) Limited · 100% held · UK
- Holdfast Training Services Limited · 100% held · UK
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 |
|---|---|---|---|---|
| HUNT, Edward Thomas | Director | 2022-07-28 | Jan 1984 | Australian |
| MANCHANDA, Dhruv | Director | 2024-09-10 | Mar 1990 | Indian |
| WILLIAMS, David Anthony | Director | 2024-09-10 | Nov 1982 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2022-07-28 | 2025-09-22 |
| JARMANY, David James | Director | 2022-07-28 | 2023-03-16 |
| PRICE, Helen | Director | 2022-07-28 | 2024-09-17 |
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 | 2022-07-28 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-04 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-09-17 | TM01 | officers | termination director company with name termination date |
| 2024-09-11 | AP01 | officers | appoint person director company with name date |
| 2024-09-11 | AP01 | officers | appoint person director company with name date |
| 2024-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-11 | AA | accounts | accounts with accounts type full |
| 2023-10-26 | CH01 | officers | change person director company with change date |
| 2023-10-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-03 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-08-03 | SH20 | capital | legacy |
| 2023-08-03 | CAP-SS | insolvency | legacy |
| 2023-08-03 | RESOLUTIONS | resolution | resolution |
| 2023-03-30 | AA01 | accounts | change account reference date company current shortened |
| 2023-03-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-20 | SH01 | capital | capital allotment shares |
| 2023-03-20 | TM01 | officers | termination director company with name termination date |
| 2022-07-28 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory