ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Iris Infra Master Holdco Limited

Iris Infra Master Holdco Limited is an active company incorporated on 1 December 2020 with the registered office located in London, City of London. Iris Infra Master Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13055343
Private limited company
Age
5 years
Incorporated 1 December 2020
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn
86 Fetter Lane
London
EC4A 1EN
United Kingdom
Address changed on 4 Aug 2025 (5 months ago)
Previous address was C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • Management Consultant • British • Lives in Ireland • Born in Jan 1964
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1988
Director • Vice President • British • Lives in England • Born in Mar 1984
Director • Finance • Spanish • Lives in England • Born in Sep 1972
Director • Investment Partner • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Iris Infra Holdco Limited
Marianna Barrientos Ossio, Paul Doyle, and 2 more are mutual people.
Active
Zzoomm Group Limited
Paul Doyle and James Stephen Warner are mutual people.
Active
Altnet Partners Holdco Limited
Paul Doyle and James Stephen Warner are mutual people.
Active
Altnet Partners Limited
Paul Doyle and James Stephen Warner are mutual people.
Active
Full Fibre Limited
James Stephen Warner is a mutual person.
Active
Zzoomm Plc
James Stephen Warner is a mutual person.
Active
Network Fix Limited
James Stephen Warner is a mutual person.
Active
Digital Infrastructure Ltd
James Stephen Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10M
Increased by £1.68M (+20%)
Turnover
£5.15M
Increased by £3.75M (+267%)
Employees
298
Decreased by 114 (-28%)
Total Assets
£183.95M
Increased by £11.04M (+6%)
Total Liabilities
-£309.04M
Increased by £60.89M (+25%)
Net Assets
-£125.09M
Decreased by £49.84M (+66%)
Debt Ratio (%)
168%
Increased by 24.48% (+17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Group Accounts Submitted
5 Months Ago on 8 Aug 2025
Registered Address Changed
5 Months Ago on 4 Aug 2025
Registered Address Changed
5 Months Ago on 4 Aug 2025
Mr Julian Smith Appointed
10 Months Ago on 7 Mar 2025
Ms Marianna Barrientos Ossio Appointed
10 Months Ago on 7 Mar 2025
Wil Jones Resigned
10 Months Ago on 7 Mar 2025
Kulvinder Singh Plahay Resigned
10 Months Ago on 7 Mar 2025
Group Accounts Submitted
11 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Nov 2024
Get Credit Report
Discover Iris Infra Master Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 5 December 2025
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 20 November 2025
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 3 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 13 Nov 2025
Resolutions
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 26 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 5 Aug 2025
Registered office address changed from C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN England to C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from Aperture Pynes Hill Exeter EX2 5AZ England to C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN on 4 August 2025
Submitted on 4 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year