Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Infrasign Holdings Limited
- Incorporated
- 14 January 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Union WalkHackneyE2 8HP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2023
British
Born November 1961
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15107817
Former controllers (2)
27 September 2023
Ceased Peter John Savage — Owns 50–75% of shares
27 September 2023
Ceased Renny Arthur Lee — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Infrasign Holdings Limited This company Owns 75–100% of shares
Infrasign Limited Owns 75–100% of shares
Pro Centre Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,584,127
- Cash
- £44
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,502,000 | £5,502,000 | £5,502,000 | ||||
| Current Assets | £216,693 | £220,783 | £225,089 | £207 | |||
| Debtors | £216,649 | £220,737 | £225,037 | £13 | |||
| Cash | £44 | £46 | £52 | £194 | £370 | £2,281 | £74 |
| Creditors (< 1 year) | £129,233 | £130,707 | £133,120 | £679,876 | £606,552 | £539,651 | £446,499 |
| Creditors (> 1 year) | £1,600,000 | £1,600,000 | £1,600,000 | £1,600,000 | £1,600,000 | £1,600,000 | £1,625,000 |
| Net Current Assets | £87,460 | £90,076 | £91,969 | (£679,669) | (£606,182) | (£537,370) | (£446,425) |
| Net Assets | £2,584,127 | £2,586,743 | £2,588,636 | £3,222,331 | £3,295,818 | £3,364,630 | £3,430,575 |
| Shareholder Funds | £2,584,127 | £2,586,743 | £2,588,636 | £3,222,331 | £3,295,818 | £3,364,630 | £3,430,575 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 16 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 January 2025 | Confirmation statement with no updates | 13 January 2025 | ||
| 6 August 2024 | Total exemption full accounts | 31 December 2023 |
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