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Dif Infra 4 UK Limited

Dif Infra 4 UK Limited is an active company incorporated on 20 July 2015 with the registered office located in Bromley, Greater London. Dif Infra 4 UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09694164
Private limited company
Age
10 years
Incorporated 20 July 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 5 years 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 (11 months remaining)
Address
2.05 Clockwise Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
England
Address changed on 17 May 2024 (1 year 5 months ago)
Previous address was Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • Irish • Lives in UK • Born in Apr 1981
Director • Dutch • Lives in Luxembourg • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Dif Infra Yield 1 UK Limited
Dif Management B.V, D&M Financial Services (UK) Limited, and 1 more are mutual people.
Active
Dif Infra JV UK Ltd
Dif Management B.V, D&M Financial Services (UK) Limited, and 1 more are mutual people.
Active
Dif Infra 4 UK Partner Limited
Dif Management B.V, D&M Financial Services (UK) Limited, and 1 more are mutual people.
Active
Dif Tamblin Limited
Dif Management B.V, D&M Financial Services (UK) Limited, and 1 more are mutual people.
Active
Liberatis Investments Limited
D&M Financial Services (UK) Limited and Helen Mary Murphy are mutual people.
Active
Dif (LSE Glengall Road) Holdco Limited
D&M Financial Services (UK) Limited and Helen Mary Murphy are mutual people.
Active
Amey Ventures Investments Limited
Helen Mary Murphy is a mutual person.
Active
Dif Management UK Limited
D&M Financial Services (UK) Limited 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
£80K
Increased by £46K (+135%)
Turnover
£27.88M
Increased by £22.11M (+383%)
Employees
Unreported
Same as previous period
Total Assets
£24.97M
Decreased by £8.35M (-25%)
Total Liabilities
-£21K
Decreased by £26K (-55%)
Net Assets
£24.95M
Decreased by £8.33M (-25%)
Debt Ratio (%)
0%
Decreased by 0.06% (-40%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Mr Ronald Nicolaas Antonius Gerardus Van Beek Appointed
3 Months Ago on 16 Jul 2025
D&M Financial Services (Uk) Limited Resigned
11 Months Ago on 1 Nov 2024
Ms Bernadette Caitriona Mccormack Appointed
11 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Miss Helen Mary Murphy Details Changed
1 Year 5 Months Ago on 17 May 2024
Registered Address Changed
1 Year 5 Months Ago on 17 May 2024
Charge Satisfied
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 5 Sep 2025
Appointment of Mr Ronald Nicolaas Antonius Gerardus Van Beek as a director on 16 July 2025
Submitted on 28 Jul 2025
Appointment of Ms Bernadette Caitriona Mccormack as a secretary on 1 November 2024
Submitted on 16 Jan 2025
Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on 1 November 2024
Submitted on 16 Jan 2025
Statement of capital on 10 December 2024
Submitted on 10 Dec 2024
Resolutions
Submitted on 14 Nov 2024
Statement by Directors
Submitted on 14 Nov 2024
Solvency Statement dated 08/10/24
Submitted on 14 Nov 2024
Statement by Directors
Submitted on 12 Nov 2024
Repayment History
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