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Infrata Limited

07616088

active
Private Limited Company
england wales
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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

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 4952+ 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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4952Infrata Limited
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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

Tax at Year End

Corp tax£437k

Balance Sheet

Assets less current liabilities£4.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20214.04

Derived from filed accounts. Not audited figures.