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Stafford Infrastructure Limited

08267191

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB
Incorporated 24/10/2012

Previously known as

Quay Partners Infrastructure Limited · until 11/03/2014
Quay Infrastructure Limited · until 30/10/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

64303
Activities of venture and development capital companies
66300
Fund management activities

Officers

Angus Oliver Whiteley

director · Since 10/03/2014

British · United Kingdom · Age 49

Ingo Marten

director · Since 28/11/2014

German · Switzerland · Age 56

William Frederick Greene

director · Since 10/05/2016

American · Switzerland · Age 49

Former

Geoffrey Robert Norman

director · Resigned 28/11/2014

Richard Anthony Bowley

director · Resigned 28/11/2014

Dominic Tayco

secretary · Resigned 30/06/2020

Matthew Mcphee

director · Resigned 22/05/2024

Persons with Significant Control

Stafford Capital Partners Pty Limited

75–100% shares

Level 6, Duo, 280 Bishopsgate, London, EC2M 4RB

Notified 19/10/2022

Former PSCs

Mr Geoffrey Robert Norman

Ceased 28/10/2019

Genevieve Marie Marguerite Carbonatto

Ceased 28/10/2019

Stafford Private Equity Limited

Ceased 19/10/2022

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, GUERNSEY BRANCH, (THE “PLEDGEE�)

Created 16/12/2025Registered 22/12/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, GUERNSEY BRANCH, (THE “PLEDGEE�)

Created 16/12/2025Registered 22/12/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, GUERNSEY BRANCH, (THE� LENDER�)

Created 16/12/2025Registered 22/12/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, GUERNSEY BRANCH

Created 21/12/2021Registered 22/12/2021Satisfied 30/12/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, GUERNSEY BRANCH

Created 21/12/2021Registered 22/12/2021Satisfied 30/12/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, GUERNSEY BRANCH

Created 21/12/2021Registered 22/12/2021Satisfied 30/12/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 27/11/2018Registered 27/11/2018Satisfied 08/12/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 27/11/2018Registered 27/11/2018Satisfied 08/12/2025

Change History

officer appointedGREENE, William Frederick
2026-06-10
officer appointedMARTEN, Ingo, Dr
2026-06-10
officer appointedWHITELEY, Angus Oliver
2026-06-10
statusactive
2026-06-10

Active

post townLondon
2026-06-10

LONDON

typeltd
2026-06-10

Private Limited Company

address line1Level 6 Duo
2026-06-10

LEVEL 6 DUO

CompanyRankvs 624+ SIC 64303 peers
40

Financial strength57th percentile among SIC peers · 14/25
Employees32th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.47× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

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

Employees5/15 pts

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

Liquidity12/20 pts

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

Longevity14/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2022

Turnover

£5.3M

Annual revenue

Net Worth

£1k

Balance sheet strength

Cash

£3.1M

Cash in the bank

Profit Before Tax

£1.3M

Bottom line earnings

Net Current Assets

£2.5M

Working capital

Current Assets

£7.8M

Current Liabilities

£5.3M

Debtors

£4.7M

Cost of Sales

£3.9M

Gross Profit

£1.3M

Admin Expenses

£8k

Profit After Tax

£1.1M

0avg. employees

Tax at Year End

Corp tax£255k
Dividends paid£2.0M

Balance Sheet

Assets less current liabilities£2.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20221.47
20221.61

Derived from filed accounts. Not audited figures.