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Fulcrum Infrastructure Group Limited

Fulcrum Infrastructure Group Limited is an active company incorporated on 9 January 2007 with the registered office located in London, Greater London. Fulcrum Infrastructure Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06046377
Private limited company
Age
18 years
Incorporated 9 January 2007
Size
Unreported
Confirmation
Submitted
Dated 9 January 2025 (11 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
105 Piccadilly
London
W1J 7NJ
England
Address changed on 12 Apr 2024 (1 year 7 months ago)
Previous address was 4th Floor 105 Piccadilly London W1J 7NJ
Telephone
02030064700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant (Sa) • British • Lives in UK • Born in May 1982
Director • Ceo, Wepco • British • Lives in UK • Born in Mar 1972
Director • Fund Manager • British • Lives in UK • Born in Feb 1959
Meridiam Infrastructure Finance S.A.R.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
West London Health Partnership Limited
Sarah ANN Beaumont is a mutual person.
Active
BBH - WL (Fundco Holdco Tranche 1) Limited
Sarah ANN Beaumont is a mutual person.
Active
BBH - SWL (Fundco Tranche 1) Limited
Sarah ANN Beaumont is a mutual person.
Active
South West London Health Partnerships Limited
Sarah ANN Beaumont is a mutual person.
Active
BBH - LSL (Fundco Tranche 1) Limited
Sarah ANN Beaumont is a mutual person.
Active
Active
BBH - LSL (Fundco Holdco Tranche 1) Limited
Sarah ANN Beaumont is a mutual person.
Active
BBH - LSL Bid Cost Holdco Limited
Sarah ANN Beaumont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.99M
Increased by £1.76M (+143%)
Turnover
£19.84M
Increased by £6.03M (+44%)
Employees
42
Increased by 3 (+8%)
Total Assets
£66.02M
Increased by £9.58M (+17%)
Total Liabilities
-£37.85M
Increased by £4.12M (+12%)
Net Assets
£28.17M
Increased by £5.46M (+24%)
Debt Ratio (%)
57%
Decreased by 2.44% (-4%)
Latest Activity
Mr Christian Stanbury Appointed
1 Month Ago on 3 Nov 2025
Matthieu Girish Muzumdar Resigned
1 Month Ago on 3 Nov 2025
Group Accounts Submitted
2 Months Ago on 2 Oct 2025
Christophe De Carmoy Resigned
4 Months Ago on 30 Jul 2025
Mrs Sarah Ann Beaumont Appointed
7 Months Ago on 14 Apr 2025
Mr Christophe De Carmoy Details Changed
8 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
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Documents
Appointment of Mr Christian Stanbury as a director on 3 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Matthieu Girish Muzumdar as a director on 3 November 2025
Submitted on 13 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 2 Oct 2025
Termination of appointment of Christophe De Carmoy as a director on 30 July 2025
Submitted on 31 Jul 2025
Appointment of Mrs Sarah Ann Beaumont as a director on 14 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Christophe De Carmoy on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 17 Jan 2024
Repayment History
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