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Stafford Infrastructure Limited

Stafford Infrastructure Limited is an active company incorporated on 24 October 2012 with the registered office located in London, Greater London. Stafford Infrastructure Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08267191
Private limited company
Age
12 years
Incorporated 24 October 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 6 Duo
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
02075354911
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Adviser • American • Lives in Switzerland • Born in Oct 1976
Director • Chief Executive • British • Lives in UK • Born in Mar 1977
Director • German • Lives in Switzerland • Born in Nov 1969
Stafford Capital Partners Pty Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whiteley Ventures Ltd
Angus Oliver Whiteley is a mutual person.
Active
Stafford Capital Partners Limited
Angus Oliver Whiteley is a mutual person.
Active
Concentra Analytics Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford Infrastructure Co-Investment I GP Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford International Timberland Viii GP Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford Timberland Viii Investment Nominee Limited
Angus Oliver Whiteley is a mutual person.
Active
Theia Holdings Limited
Mr William Frederick Greene is a mutual person.
Active
Stafford Capital Partners Investments Limited
Angus Oliver Whiteley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70.97K
Increased by £66.6K (+1524%)
Turnover
£8.9M
Increased by £2.42M (+37%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£6.18M
Increased by £1.98M (+47%)
Total Liabilities
-£3.51M
Increased by £1.79M (+105%)
Net Assets
£2.68M
Increased by £186.64K (+7%)
Debt Ratio (%)
57%
Increased by 15.95% (+39%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Stafford Capital Partners Pty Limited (PSC) Details Changed
1 Year Ago on 19 Aug 2024
Matthew Mcphee Resigned
1 Year 3 Months Ago on 22 May 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 12 Oct 2023
Stafford Capital Partners Pty Limited (PSC) Appointed
2 Years 10 Months Ago on 19 Oct 2022
Stafford Private Equity Limited (PSC) Resigned
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Change of details for Stafford Capital Partners Pty Limited as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Matthew Mcphee as a director on 22 May 2024
Submitted on 24 May 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 13 May 2024
Submitted on 13 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 May 2024
Cessation of Stafford Private Equity Limited as a person with significant control on 19 October 2022
Submitted on 25 Oct 2023
Notification of Stafford Capital Partners Pty Limited as a person with significant control on 19 October 2022
Submitted on 25 Oct 2023
Confirmation statement made on 18 October 2023 with updates
Submitted on 25 Oct 2023
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 11th Floor 200 Aldersgate Street London EC1A 4HD on 12 October 2023
Submitted on 12 Oct 2023
Repayment History
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