INFRACO AFRICA LIMITED

Active - Accounts Filed

General Information

NAME
INFRACO AFRICA LIMITED

COMPANY NUMBER
05196897

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
04/08/2004 (20 years and 4 months old)

WEBSITE
www.infracoafrica.com

CONFIRMATION STATEMENT MADE UP TO
04/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/08/2004 30/04/2013
INFRACO LIMITED

REGISTERED ADDRESS

6 BEVIS MARKS, 10TH FLOOR
LONDON
EC3A 7BA

Telephone: 02035975400
TPS: No

TRADING ADDRESSES

6 Bevis Marks
LONDON
EC3A 7BA

Telephone: 35975400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.7M

40.02%

NET WORTH

£96.2M

0.68%

TOTAL LIABILITIES

£6.8M

28.11%

NET ASSETS

£96.4M

0.56%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Board Member Augustine Pasipamire Makoni (932809779) Appointed
Date: 14/10/2024	Event: New Board Member Cecilie Sorhus (932809025) Appointed
Date: 10/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INFRACO AFRICA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INFRACO AFRICA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.7M

40.02%

NET WORTH

£96.2M

0.68%

TOTAL LIABILITIES

£6.8M

28.11%

NET ASSETS

£96.4M

0.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LTD & IQ EQ TRUSTEES (MAURITIUS) LTD & MINIMAX LTD	Owned: 95.78 %	Shares: 255,160,358	Price per share: £0.89	Total Value: £226,067,629.74
SG HAMBROS TRUST COMPANY LTD & IQ EQ TRUSTEES (MAURITIUS) LTD & MINIMAX LTD	Owned: 4.22 %	Shares: 11,243,400	Price per share: £0.89	Total Value: £9,961,456.43

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VISTRA COMPANY SECRETARIES LIMITED 15/12/2004 - Present (20years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2052 Past: 4895	View Report
Michael Barry Chilton 31/03/2018 - Present (6 years and 8 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Gilles Vaes 16/06/2022 - Present (2 years and 6 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Claudine Lim Hsi-Yun 28/06/2022 - Present (2 years and 5 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Cecilie Sorhus 04/10/2024 - Present (2 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Board Member Augustine Pasipamire Makoni (932809779) Appointed
Date: 14/10/2024	Event: New Board Member Cecilie Sorhus (932809025) Appointed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: Tinashe Makoni (929584583) has left the board
Date: 11/05/2024	Event: New Accounts filed
Date: 11/08/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: New Accounts filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: New Board Member Claudine Lim Hsi-Yun (929774988) Appointed
Date: 08/07/2022	Event: Allard Mark Nooy (929588750) has left the board
Date: 20/06/2022	Event: New Board Member Gilles Vaes (929701094) Appointed
Date: 19/05/2022	Event: New Board Member Allard Mark Nooy (929588750) Appointed
Date: 18/05/2022	Event: Philip Valahu (924481535) has left the board
Date: 18/05/2022	Event: James Lionel Cohen (917108638) has left the board
Date: 18/05/2022	Event: New Board Member Tinashe Makoni (929584583) Appointed
Date: 18/05/2022	Event: Tania Louise Songini (911838371) has left the board
Date: 18/05/2022	Event: Godfrey Morgin Mwindaare (924481444) has left the board
Date: 13/04/2022	Event: New Accounts filed
Date: 22/04/2021	Event: New Accounts filed
Date: 09/08/2020	Event: New Confirmation Statement filed
Date: 25/04/2020	Event: New Accounts filed
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 06/04/2019	Event: New Accounts filed
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: Change in Reg. Office
Date: 04/07/2018	Event: Alexander Crutchley Katon (918350895) has left the board
Date: 13/04/2018	Event: New Accounts filed
Date: 09/04/2018	Event: New Board Member Tania Louise Songini (911838371) Appointed
Date: 05/04/2018	Event: Brian Morrison Count (901594177) has left the board
Date: 05/04/2018	Event: Katharine Rosalind Painter (901227505) has left the board
Date: 05/04/2018	Event: Roderick Anthony Evison (918600392) has left the board
Date: 05/04/2018	Event: Peter George Barlow (907727797) has left the board
Date: 05/04/2018	Event: Maria Brigitta Msiska (919616092) has left the board
Date: 05/04/2018	Event: New Board Member Philip Valahu (924481535) Appointed
Date: 05/04/2018	Event: New Board Member Godfrey Morgin Mwindaare (924481444) Appointed
Date: 05/04/2018	Event: New Board Member James Lionel Cohen (917108638) Appointed
Date: 05/04/2018	Event: New Board Member Michael Barry Chilton (908443433) Appointed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 11/08/2017	Event: New Annual Return filed
Date: 11/04/2017	Event: New Accounts filed
Date: 09/08/2016	Event: New Annual Return filed
Date: 19/04/2016	Event: New Accounts filed
Date: 08/09/2015	Event: New Annual Return filed
Date: 19/06/2015	Event: New Accounts filed
Date: 26/03/2015	Event: New Board Member Maria Brigitta Msiska (919616092) Appointed
Date: 08/01/2015	Event: Stephen Keith West (914146553) has left the board
Date: 11/08/2014	Event: New Annual Return filed
Date: 07/04/2014	Event: Keith Francis Palmer (903284037) has left the board
Date: 07/04/2014	Event: Valentine Chitalu (915147183) has left the board
Date: 26/03/2014	Event: New Accounts filed

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INFRACO AFRICA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.7M

£96.2M

£6.8M

£96.4M

People Overview

5

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.7M

£96.2M

£6.8M

£96.4M

Accounts

People Overview

5

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™