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Simfer Infraco Ltd

Simfer Infraco Ltd is an active company incorporated on 20 May 2022 with the registered office located in London, Greater London. Simfer Infraco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14121500
Private limited company
Age
3 years
Incorporated 20 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
6 St James's Square
London
SW1Y 4AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Australian • Lives in UK • Born in Nov 1977
Director • Chinese • Lives in China • Born in Apr 1981
Director • Chinese • Lives in China • Born in Jul 1980
Director • Exploration Director • Australian • Lives in Australia • Born in Jan 1966
Director • General Counsel • Australian • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Simfer Jersey Nominee Limited
Elias Scafidas, Mr Gerard Michael Rheinberger, and 2 more are mutual people.
Active
Rio Tinto Simfer UK Limited
Rio Tinto Secretariat Limited, Adrian Yee, and 1 more are mutual people.
Active
Rio Tinto Western Holdings Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Borax Europe Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Lawson Mardon Smith Brothers Ltd
Rio Tinto Secretariat Limited is a mutual person.
Active
Thos W Ward Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Tbac Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Rio Tinto Metals Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£674.03M
Increased by £634.29M (+1596%)
Total Liabilities
£0
Decreased by £39.74M (-100%)
Net Assets
£674.03M
Increased by £674.03M (%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Shu Ren Appointed
1 Year 3 Months Ago on 11 Jul 2024
Elias Scafidas Resigned
1 Year 3 Months Ago on 11 Jul 2024
Xing Wang Resigned
1 Year 3 Months Ago on 11 Jul 2024
Adrian Yee Appointed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 30 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 7 Feb 2025
Repayment History
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