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Infraco Africa Investment Limited

Infraco Africa Investment Limited is an active company incorporated on 29 July 2014 with the registered office located in London, City of London. Infraco Africa Investment Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09152403
Private limited company
Age
11 years
Incorporated 29 July 2014
Size
Unreported
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 Bevis Marks
London
EC3A 7BA
United Kingdom
Same address for the past 6 years
Telephone
02035975400
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Zimbabwean • Lives in England • Born in Dec 1976
Director • Singaporean • Lives in Singapore • Born in Jan 1967
Director • Belgian • Lives in Belgium • Born in Sep 1971
Director • Norwegian • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Infraco Africa Limited
Michael Barry Chilton, Gilles Vaes, and 4 more are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70.19M
Increased by £4.97M (+8%)
Turnover
£5.26M
Increased by £5.06M (+2584%)
Employees
Unreported
Same as previous period
Total Assets
£146.65M
Increased by £18.27M (+14%)
Total Liabilities
-£1.73M
Decreased by £150K (-8%)
Net Assets
£144.92M
Increased by £18.42M (+15%)
Debt Ratio (%)
1%
Decreased by 0.28% (-19%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
The Private Infrastructure Development Group Holding Company Limited (PSC) Resigned
2 Months Ago on 1 Jul 2025
The Private Infrastructure Development Group Limited (PSC) Resigned
2 Months Ago on 1 Jul 2025
The Private Infrastructure Development Group Holding Company Limited (PSC) Appointed
3 Months Ago on 16 May 2025
Sg Kleinwort Hambros Trust Company Uk Limited (PSC) Resigned
3 Months Ago on 16 May 2025
Small Accounts Submitted
5 Months Ago on 10 Apr 2025
Claudine Lim Hsi-Yun Resigned
8 Months Ago on 31 Dec 2024
Michael Barry Chilton Resigned
8 Months Ago on 31 Dec 2024
Ms Cecilie Sørhus Appointed
11 Months Ago on 4 Oct 2024
The Private Infrastructure Development Group Limited (PSC) Appointed
7 Years Ago on 30 Apr 2018
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 14 Aug 2025
Cessation of The Private Infrastructure Development Group Holding Company Limited as a person with significant control on 1 July 2025
Submitted on 13 Aug 2025
Notification of The Private Infrastructure Development Group Holding Company Limited as a person with significant control on 16 May 2025
Submitted on 11 Aug 2025
Notification of The Private Infrastructure Development Group Limited as a person with significant control on 30 April 2018
Submitted on 11 Aug 2025
Cessation of The Private Infrastructure Development Group Limited as a person with significant control on 1 July 2025
Submitted on 16 Jul 2025
Cessation of Sg Kleinwort Hambros Trust Company Uk Limited as a person with significant control on 16 May 2025
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 24 Feb 2025
Termination of appointment of Michael Barry Chilton as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Claudine Lim Hsi-Yun as a director on 31 December 2024
Submitted on 2 Jan 2025
Repayment History
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