INFRATA LIMITED
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Cash
£484k
-46.5% lowest in 6 filed years
Net assets
£13m
+17.7% highest in 6 filed years
Employees
54
+12.5% highest in 5 filed years
Profit before tax
£2.1m
-11.3% lowest in 3 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £11,735,721 | £11,801,929 | £14,607,686 | +23.8% | |
| Operating profit | — | — | — | £5,046,782 | £2,389,405 | £2,119,348 | -11.3% | |
| Profit before tax | — | — | — | £5,011,782 | £2,389,405 | £2,119,348 | -11.3% | |
| Net profit | £3,334,638 | £3,909,933 | — | £3,788,302 | £1,761,450 | £1,948,554 | +10.6% | |
| Cash | £1,089,350 | £2,937,287 | £2,972,298 | £2,289,142 | £902,995 | £483,546 | -46.5% | |
| Total assets less current liabilities | £838,614 | £4,048,547 | £5,431,550 | £9,220,009 | £10,981,459 | £12,930,013 | +17.7% | |
| Net assets | — | — | — | £9,220,009 | £10,981,459 | £12,930,013 | +17.7% | |
| Equity | £838,614 | £4,048,547 | £5,431,550 | £9,220,009 | £10,981,459 | £12,930,013 | +17.7% | |
| Average employees | — | 2 | 35 | 34 | 48 | 54 | +12.5% | |
| Wages | — | — | — | £3,029,773 | £4,063,815 | £4,746,157 | +16.8% | |
| Directors' remuneration | — | — | — | £367,500 | £372,094 | £0 | -100% |
Values shown as filed in the company's annual accounts. — 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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 43.0% | 20.2% | 14.5% | |
| Net margin | — | — | — | 32.3% | 14.9% | 13.3% | |
| Return on capital employed | — | — | — | 54.7% | 21.8% | 16.4% | |
| Gearing (liabilities / total assets) | — | — | — | 11.7% | 26.3% | 29.4% | |
| Current ratio | — | — | — | 7.99x | 3.62x | 3.27x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of account in preparing the financial statements. In forming this conclusion, the directors have conducted a detailed forecast of operational performance for the 12 months from the date of approval of the financial statements.”
Group structure
- INFRATA LIMITED · parent
- Consilium Aviation Advisory Limited 100%
- Infrata Ireland Limited 100%
- Infrata USA Inc. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AFORS, Christopher Marc Oscar | Director | 2024-07-31 | Sep 1979 | British,Swedish |
| BERTORA, Claudio | Director | 2024-07-31 | Dec 1969 | Italian |
| PARENTELLI, Cedric Georges | Director | 2024-07-31 | Nov 1977 | French |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLS, Pamela | Secretary | 2011-06-27 | 2016-12-23 |
| BRUNDLE, Stephen Geoffrey | Director | 2011-04-27 | 2016-02-16 |
| CORIC, Sacira | Director | 2011-06-27 | 2013-07-16 |
| GUZMAN AVALOS, Alonzo Rodrigo | Director | 2015-01-01 | 2024-07-31 |
| OLEFIR, Valery | Director | 2012-12-01 | 2024-07-31 |
| REDWOOD, Geoffrey Michael | Director | 2011-06-27 | 2016-12-23 |
| ROUSE, Natalia | Director | 2011-06-27 | 2013-07-31 |
| WALLS, Pamela | Director | 2011-06-27 | 2016-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brundle Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-20 | Active |
| Mr Valery Olefir | Individual | Shares 25–50%, Voting 25–50% | 2016-12-23 | Ceased 2022-04-20 |
| Mr Alonzo Guzman | Individual | Shares 25–50%, Voting 25–50% | 2016-12-23 | Ceased 2022-04-20 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-09 | AA | accounts | Accounts with accounts type full | |
| 2026-05-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-20 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-08-20 | AGREEMENT2 | other | Legacy | |
| 2024-08-20 | GUARANTEE2 | other | Legacy | |
| 2024-08-14 | PARENT_ACC | accounts | Legacy | |
| 2024-08-14 | GUARANTEE2 | other | Legacy | |
| 2024-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.