Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Stafford Infrastructure Limited
- Incorporated
- 24 October 2012 (14 years)
- Previously known as
- Quay Partners Infrastructure Limited (until 11 March 2014)Quay Infrastructure Limited (until 30 October 2012)
- Industry
- Activities of venture and development capital companies (64303) Fund management activities (66300)
- Directors
- William Frederick GreeneIngo Marten
- Owned by
- Stafford Capital Partners Pty Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 6 Duo280 BishopsgateLondonEC2M 4RB
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Greene, William Frederick
Director · Appointed 10 May 2016
American
Born October 1976 (50)
Marten, Ingo, Dr
Director · Appointed 28 November 2014
German
Born November 1969
Director · Appointed 10 March 2014
British
Born March 1977 (49)
Officer history (4 former)
22 May 2024
Resigned Mcphee, Matthew as Director
30 June 2020
Resigned Tayco, Dominic as Secretary
10 May 2016
Appointed Greene, William Frederick as Director
28 November 2014
Appointed Marten, Ingo, Dr as Director
28 November 2014
Appointed Mcphee, Matthew as Director
28 November 2014
Resigned Bowley, Richard Anthony as Director
28 November 2014
10 March 2014
24 October 2012
Appointed Bowley, Richard Anthony as Director
24 October 2012
24 October 2012
Appointed Tayco, Dominic as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stafford Capital Partners Pty Limited
Corporate entity · Notified 19 October 2022
Owns 75–100% of shares
Limited Company
Former controllers (3)
19 October 2022
Ceased Stafford Private Equity Limited — Owns 50–75% of shares
28 October 2019
28 October 2019
Ceased Genevieve Marie Marguerite Carbonatto — Owns 25–50% of shares (as a trust)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Stafford Infrastructure Limited This company
Stafford Infrastructure Secondaries Sma 1 Limited Owns 75–100% of shares
Stafford Infrastructure Secondaries Sma 1 LP Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,114,433
- Turnover
- £5,251,389
- Profit Before Tax
- £1,340,699
- Current Ratio
- 1.5x
- Profit Margin
- 26%
- Return on Equity
- 42%
Trend
Turnover
Balance sheet detail
| 2022 | 2022 | |
|---|---|---|
| Current Assets | £7,834,736 | £3,655,436 |
| Debtors | £4,720,303 | £2,604,312 |
| Cash | £3,114,433 | £1,051,124 |
| Creditors (< 1 year) | £5,328,593 | £2,274,863 |
| Net Current Assets | £2,506,143 | £1,380,573 |
| Shareholder Funds | £2,506,144 | £1,380,574 |
| Turnover | £5,251,389 | £6,717,632 |
| Cost of Sales | £3,902,819 | £4,319,905 |
| Gross Profit | £1,348,570 | £2,397,727 |
| Admin Expenses | £7,871 | £222,177 |
| Profit Before Tax | £1,340,699 | £2,175,550 |
| Tax | £280,000 | £381,965 |
| Profit for Period | £1,060,699 | £1,793,585 |
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 7 June 2026 | Memorandum and Articles of Association | |||
| 7 June 2026 | Resolutions | |||
| 30 December 2025 | Satisfaction of a charge in full |
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