Infrata Limited
- Company number
- 07616088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2011
- Nature of business
- Management consultancy activities other than financial management
Other engineering activities
Other professional, scientific and technical activities n.e.c. - Corporate group
- Project Sage Holdco Limited (6 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Valery Olefir | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2016 | 20 Apr 2022 |
| Mr Alonzo Guzman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2016 | 20 Apr 2022 |
| Brundle Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £2,937,287 | 2 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £3,055,319 | 26 |
| 31 Dec 2018 | £757,799 | - |
| 31 Dec 2017 | £508,082 | - |
| 31 Dec 2016 | £495,806 | 27 |
| 31 Dec 2015 | £1,371,066 | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
Connections
Owned by
Infrata Limited → Brundle Bidco Limited → Brundle Topco Limited → Project Sage Holdco Limited
Controls
- Consilium Aviation Advisory Limited (09733819)
Companies at the same address
- Bernora Ltd (15431463)
- Brundle Bidco Limited (13910238)
- Brundle Topco Limited (13907990)
- Eschatos Ltd (15488364)
- Gott Group Ltd (09950241)
- Harbour Asset Management Limited (03271947)
- Harbour Asset Management Partners LLP (OC392297)
- Hiregenics Solutions UK Limited (16929520)
- Innova Technology Solutions UK Limited (01739576)
- Juicy Holdings Limited (04400836)