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Infrata Limited

07616088

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

18 KING WILLIAM STREET, LONDON, EC4N 7BP
Incorporated 27/04/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities
71129
Other engineering activities
74909
Other professional, scientific and technical activities

Officers

Mr Christopher Marc Oscar Afors

director · Since 31/07/2024

DIRECTOR

BRITISH,SWEDISH · ENGLAND · Age 46

Also on 4 other boards

Mr Claudio Bertora

director · Since 31/07/2024

DIRECTOR

ITALIAN · ENGLAND · Age 56

Also on 5 other boards

Mr Cedric Georges Parentelli

director · Since 31/07/2024

DIRECTOR

FRENCH · SWITZERLAND · Age 48

Also on 4 other boards

Persons with Significant Control

Brundle Bidco Limited

75–100% shares
75–100% votes
Appoint directors

21, Upper Brook Street, London, W1K 7PY

Reg: 13910238 · Companies House, England And Wales · Private Limited Company

Notified 20/04/2022

Former PSCs

Mr Valery Olefir

Ceased 20/04/2022

Mr Alonzo Guzman

Ceased 20/04/2022

Charges2 outstanding

Charge
outstanding

UBS SWITZERLAND AG AS SECURITY AGENT

Created 22/05/2026Registered 26/05/2026
Charge
outstanding

UBS SWITZERLAND AG AS SECURITY AGENT

Created 15/10/2024Registered 23/10/2024
Charge
satisfied

DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PART

Created 20/04/2022Registered 04/05/2022Satisfied 31/07/2024
Charge
satisfied

LONSDALE CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

Created 20/04/2022Registered 29/04/2022Satisfied 31/07/2024

CompanyRankvs 4987+ SIC 70229 peers
72

Financial strength85th percentile among SIC peers · 21/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 4.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£69k

Balance sheet strength

Cash

£2.9M

Cash in the bank

Net Current Assets

£3.3M

Working capital

Current Assets

£4.4M

Current Liabilities

£1.1M

Fixed Assets

£713k

Debtors

£1.5M

Profit After Tax

£3.9M

2avg. employees-26

Tax at Year End

Corp tax£437k

Balance Sheet

Assets less current liabilities£4.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20214.04+£160
20192.46+£0
20181.37—

Derived from filed accounts. Not audited figures.