INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
🌳Matureactive
05761924 · ltd · incorporated 2006-03-30
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 66/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 3.1y
55/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~3.1 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
28 officers (3 active, 28 linked, 23 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
148 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
- 2025-10-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-22➖MENDES, Emily resignedsecretary
- 2025-09-19➕HEATH, James Christopher appointeddirector
- 2025-09-19➕THORNELOE, Simon Darius appointeddirector
- 2025-09-19➖DEACON, Andrew Brian resigneddirector
- 2025-09-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-07📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-08-06📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-26📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-26📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-03📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-08-03📄legacycapital · SH20
- 2023-08-03⚠️legacyinsolvency · CAP-SS
- 2023-08-03📄resolutionresolution · RESOLUTIONS
- 2023-07-31📄resolutionresolution · RESOLUTIONS
- 2023-07-27📄capital-allotment-sharescapital · SH01
- 2023-07-06➕DEACON, Andrew Brian appointeddirector
- 2023-07-06➖PRICE, Helen resigneddirector
- 2023-07-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-03-22🔒Charge registered #1Lender: M&G Trustee Company Limited as Security Trustee
- 2023-03-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-03-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-16➖JARMANY, David James resigneddirector
- 2022-03-16➖PICKARD, Keith William resigneddirector
- 2022-03-16➕PRICE, Helen appointeddirector
- 2022-02-23➕JARMANY, David James appointeddirector
- 2022-02-23➖ROBSON, Patrick Thomas resigneddirector
- 2021-04-16➕ROBSON, Patrick Thomas appointeddirector
- 2021-04-16➖SU, Ying resigneddirector
- 2021-02-23➖SEEKINGS, Harry Edward Charles resigneddirector
- 2021-02-23➕SU, Ying appointeddirector
- 2021-01-15➖PITCHER, Caroline Louise, Ms. resigneddirector
- 2020-12-15➕HUNT, Edward Thomas appointeddirector
- 2018-06-30➖ROPER, Anthony Charles resigneddirector
- 2018-03-20➖KINGHORN, Andre Eugene resigneddirector
- 2018-03-20➕PITCHER, Caroline Louise, Ms. appointeddirector
- 2018-01-12➕MENDES, Emily appointedsecretary
- 2018-01-12➖WYLLIE, Alison resignedsecretary
- 2017-07-01➕SEEKINGS, Harry Edward Charles appointeddirector
- 2013-12-24➖RAMSAY, Anne Catherine resignedsecretary
- 2013-12-24➖TAPP, Richard Francis resignedsecretary
- 2013-12-24➕WYLLIE, Alison appointedsecretary
- 2013-12-24➖ADAM, Richard John resigneddirector
- 2013-12-24➖HERZBERG, Francis Robin resigneddirector
Showing most recent 50 of 76 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-08-03: legacy
2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MENDES, Emily resigned 2025-09-22; DEACON, Andrew Brian resigned 2025-09-19
Group structure
Infrastructure Investments (Defence) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Infrastructure Investments (Defence) Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
This company · 05761924
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Infrastructure Investments (Defence) Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/10/2022 |
2 historic (ceased) PSCs
- Infrastructure Investments Group Limitedceased 04/10/2022· 75-100% shares · 75-100% voting · board control
- Infrastructure Investments Holdings Limitedceased 28/03/2018· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2006-03-30
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-18
Last: 2026-04-04
Officers (3 active · 25 resigned)
HEATH, James Christopher→
Activedirector · ~51y · appointed 2025-09-19
View their other companies + combined net worth →
HUNT, Edward Thomas→
Activedirector · ~42y · appointed 2020-12-15
View their other companies + combined net worth →
THORNELOE, Simon Darius→
Activedirector · ~44y · appointed 2025-09-19
View their other companies + combined net worth →
MENDES, Emily→
Resignedsecretary · appointed 2018-01-12 · resigned 2025-09-22
RAMSAY, Anne Catherine→
Resignedsecretary · appointed 2008-04-24 · resigned 2013-12-24
TAPP, Richard Francis→
Resignedsecretary · appointed 2006-04-28 · resigned 2013-12-24
WYLLIE, Alison→
Resignedsecretary · appointed 2013-12-24 · resigned 2018-01-12
TRUSEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-03-30 · resigned 2006-04-28
ADAM, Richard John→
Resigneddirector · ~69y · appointed 2007-04-02 · resigned 2013-12-24
DEACON, Andrew Brian→
Resigneddirector · ~46y · appointed 2023-07-06 · resigned 2025-09-19
GIRLING, Christopher Francis→
Resigneddirector · ~72y · appointed 2006-04-28 · resigned 2007-04-02
HERZBERG, Francis Robin→
Resigneddirector · ~70y · appointed 2006-04-28 · resigned 2013-12-24
HOWSON, Richard John→
Resigneddirector · ~58y · appointed 2012-02-06 · resigned 2013-12-24
HUGHES, Katherine Mary→
Resigneddirector · ~58y · appointed 2006-03-31 · resigned 2006-04-28
JARMANY, David James→
Resigneddirector · ~40y · appointed 2022-02-23 · resigned 2023-03-16
JOHNSON, Anna Naomi→
Resigneddirector · ~46y · appointed 2006-03-31 · resigned 2006-04-28
KINGHORN, Andre Eugene→
Resigneddirector · ~48y · appointed 2013-12-24 · resigned 2018-03-20
MCDONOUGH, John→
Resigneddirector · ~75y · appointed 2006-04-28 · resigned 2011-12-31
MONIR, Nicole Frances→
Resigneddirector · ~59y · appointed 2006-03-30 · resigned 2006-03-31
PICKARD, Keith William→
Resigneddirector · ~58y · appointed 2013-12-24 · resigned 2022-03-16
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | M&G Trustee Company as Security Trustee M&G Trustee Company Limited as Security Trustee | A registered charge | — | 22/03/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (148 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-15
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-02
termination-director-company-with-name-termination-date
officers · TM01
2025-09-19
appoint-person-director-company-with-name-date
officers · AP01
2025-09-19
appoint-person-director-company-with-name-date
officers · AP01
2025-09-19
accounts-with-accounts-type-full
accounts · AA
2025-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-04-07
accounts-with-accounts-type-full
accounts · AA
2024-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-05
change-person-director-company-with-change-date
officers · CH01
2023-10-26
accounts-with-accounts-type-full
accounts · AA
2023-10-26
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-08-03
legacy
capital · SH20
2023-08-03
legacy
insolvency · CAP-SS
2023-08-03