Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Infrata Limited
- Incorporated
- 27 April 2011 (15 years)
- Industry
- Management consultancy activities other than financial management (70229) Other engineering activities (71129)Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 18 King William StreetLondonEC4N 7BP
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
British,Swedish
Born September 1979 (47)
Director · Appointed 31 July 2024
Italian
Born December 1969 (56)
Director · Appointed 31 July 2024
French
Born November 1977
Officer history (8 former)
31 July 2024
31 July 2024
31 July 2024
31 July 2024
31 July 2024
23 December 2016
Resigned Walls, Pamela as Secretary
23 December 2016
23 December 2016
Resigned Walls, Pamela as Director
16 February 2016
1 January 2015
31 July 2013
16 July 2013
1 December 2012
27 June 2011
27 June 2011
27 June 2011
Appointed Walls, Pamela as Director
27 June 2011
Appointed Walls, Pamela as Secretary
27 June 2011
27 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13910238
Holdings 1
Companies where Infrata Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
20 April 2022
20 April 2022
Ceased Alonzo Guzman — Owns 25–50% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Brundle Topco Limited Owns 50–75% of shares
Brundle Bidco Limited Owns 75–100% of shares
Altitude Aviation Advisory Limited Owns 75–100% of shares
Infrata Limited This company Owns 75–100% of shares
DSS Sustainable Solutions UK Limited Owns 50–75% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,937,287
- up £1,847,937 (170%)
- Profit
- £3,909,933
- up £575,295 (17%)
- Current Ratio
- 4.0x
- Return on Equity
- 97%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Fixed Assets | £712,680 | £55,186 |
| Current Assets | £4,433,642 | £3,955,418 |
| Debtors | £1,496,355 | £900,099 |
| Cash | £2,937,287 | £3,055,319 |
| Creditors (< 1 year) | £1,097,775 | £1,606,630 |
| Net Current Assets | £3,335,867 | £2,348,788 |
| Shareholder Funds | £4,048,547 | £2,403,974 |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Registration of a charge | |||
| 2 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 26 August 2025 | Full accounts | 31 December 2024 | ||
| 30 April 2025 | Registered office address changed |
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