BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
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Cash
£6.8m
USD 9,178,346
-52.5% vs 2024
Net assets
£113m
USD 152,846,630
+2.5% highest in 3 filed years
Employees
42
+13.5% highest in 3 filed years
Profit before tax
£120m
USD 161,403,906
+4.4% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £394,573,663 | £414,620,991 | £385,486,631 | -7% | |
| Operating profit | £114,534,052 | £110,387,239 | £115,882,753 | +5% | |
| Profit before tax | £115,578,560 | £114,707,653 | £119,780,264 | +4.4% | |
| Net profit | £85,608,099 | £85,066,875 | £90,257,223 | +6.1% | |
| Cash | £3,830,238 | £14,352,323 | £6,811,388 | -52.5% | |
| Total assets less current liabilities | £101,312,576 | £110,664,851 | £140,288,970 | +26.8% | |
| Net assets | £101,312,576 | £110,664,851 | £113,429,781 | +2.5% | |
| Equity | £101,312,576 | £110,664,851 | £113,429,781 | +2.5% | |
| Average employees | 37 | 37 | 42 | +13.5% | |
| Wages | £8,213,159 | £9,582,666 | £11,784,998 | +23% | |
| Directors' remuneration | £99,867 | £106,093 | £111,500 | +5.1% | |
| Directors' pension contributions | £3,745 | £3,753 | £4,070 | +8.4% | |
| Highest paid director | £49,933 | £54,790 | £60,000 | +9.5% |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 29.0% | 26.6% | 30.1% | |
| Net margin | 21.7% | 20.5% | 23.4% | |
| Return on capital employed | 113.1% | 99.7% | 82.6% | |
| Gearing (liabilities / total assets) | 49.1% | 48.2% | 38.0% | |
| Current ratio | 1.87x | 2.03x | 3.55x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED 2013-09-19 → present
- BROOKFIELD INFRASTRUCTURE (UK) LIMITED 2010-05-13 → 2013-09-19
- BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED 2008-09-18 → 2010-05-13
- BROOKFIELD HOLDING LIMITED 2008-03-17 → 2008-09-18
- MULTIPLEX HOLDINGS LIMITED 2002-09-05 → 2008-03-17
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the period of at least 12 months from the date of issue of the financial statements.”
Significant events
- “Subsequent to the reporting date, geopolitical tensions in the Middle East have escalated, resulting in increased uncertainty in global markets. At this stage, the situation has not had a material impact on the Company’s operations or financial position.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELDER, Philippa Louise | Director | 2016-09-23 | Sep 1976 | British |
| RASHID, Sikander | Director | 2022-12-28 | Sep 1985 | Canadian |
| TESKEY, Connor David | Director | 2018-05-14 | Oct 1987 | Canadian |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKIN, Paul | Secretary | 2004-02-12 | 2004-08-08 |
| COWEN, Michael Richard | Secretary | 2003-02-04 | 2004-02-12 |
| DRAPER, Jennifer | Secretary | 2012-06-22 | 2014-04-24 |
| DRAPER, Jennifer | Secretary | 2008-09-24 | 2011-05-20 |
| ELDER, Philippa | Secretary | 2014-04-24 | 2023-09-15 |
| KELLY, Shane Roger | Secretary | 2004-08-09 | 2008-09-24 |
| SHEPPARD, Barry John | Secretary | 2002-09-05 | 2003-02-04 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-05 | 2002-09-05 |
| ASSIMAKOPOULOS, George | Director | 2006-10-12 | 2008-09-24 |
| BAKER, Brian Arthur | Director | 2014-01-06 | 2016-06-10 |
| BALLINGALL, John Ross | Director | 2008-09-24 | 2010-09-03 |
| COLLINS, David John | Director | 2008-09-24 | 2010-07-07 |
| COOK, Simon Anthony Charles | Director | 2004-11-15 | 2006-10-12 |
| FLATT, James Bruce | Director | 2016-06-10 | 2022-10-31 |
| GANDY, Paul Francis | Director | 2002-09-05 | 2004-11-15 |
| GOODMAN, Nicholas Howard | Director | 2012-12-12 | 2014-01-06 |
| HAICK, Jon Steven | Director | 2014-01-06 | 2015-12-15 |
| HENDERSON, Noel Raymond | Director | 2004-11-15 | 2006-05-01 |
| MANIOS, Bahir | Director | 2010-08-26 | 2012-12-12 |
| MORRIS, David Graham | Director | 2002-09-05 | 2003-02-04 |
| MULDOON, Ashley Thomas Edward | Director | 2008-09-24 | 2010-09-03 |
| POLLOCK, Samuel James Bernard | Director | 2014-01-06 | 2015-03-09 |
| POLLOCK, Samuel | Director | 2010-08-26 | 2012-06-22 |
| RANK, Ralf Niklas | Director | 2016-06-10 | 2023-02-21 |
| SELLAR, Jonathon Michael | Director | 2015-03-09 | 2016-06-10 |
| SHEPPARD, Barry John | Director | 2002-09-05 | 2004-11-15 |
| SIM, Paul Lucas | Director | 2022-03-19 | 2025-02-05 |
| SIM, Paul Lucas | Director | 2016-01-04 | 2016-06-10 |
| TUCKEY, James Lane | Director | 2010-08-26 | 2016-01-04 |
| WEISMILLER, Bradley | Director | 2016-09-23 | 2018-05-14 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-09-05 | 2002-09-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brookfield Asset Management Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-01 | Ceased 2022-12-01 |
| Brookfield Asset Manager (Uk) Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-01 | Active |
| Bhal Global Corporate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-12-01 |
Filing timeline
Last 20 of 164 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-05-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-12-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-12-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-30 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.