opendata.bot
Company number
07616088

INFRATA LIMITED

Officer · AFORS, Christopher Marc Oscar and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INFRATA LIMITED
Company number
07616088
Registered office
18 KING WILLIAM STREET, LONDON, EC4N 7BP, UNITED KINGDOM · 50 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 April 2011
Status
Active
Age
15 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management · 71129 — Other engineering activities · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 8 resigned

director
Appointed 31/07/2024
Active
director
Appointed 31/07/2024
Active
director
Appointed 31/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brundle Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/04/2022
Mr Alonzo Guzman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/12/2016
Mr Valery Olefir
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/12/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/04/2022 Controls 2 companies
Mr Alonzo Guzman
born 02/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/04/2022
Mr Valery Olefir
born 02/1976 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/04/2022

Serving officers

director Appointed 31/07/2024
director Appointed 31/07/2024
director Appointed 31/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/05/2026 Charge registered A registered charge
15/10/2024 Charge registered A registered charge
31/07/2024 Director resigned OLEFIR, Valery
31/07/2024 Director resigned GUZMAN AVALOS, Alonzo Rodrigo
31/07/2024 Director appointed PARENTELLI, Cedric Georges
31/07/2024 Director appointed BERTORA, Claudio
31/07/2024 Director appointed AFORS, Christopher Marc Oscar
20/04/2022 Charge registered A registered charge
20/04/2022 Charge registered A registered charge
20/04/2022 Person with significant control ceased Mr Valery Olefir
20/04/2022 Person with significant control ceased Mr Alonzo Guzman
20/04/2022 Person with significant control added Brundle Bidco Limited
23/12/2016 Person with significant control added Mr Valery Olefir
23/12/2016 Person with significant control added Mr Alonzo Guzman
23/12/2016 Director resigned WALLS, Pamela
23/12/2016 Director resigned REDWOOD, Geoffrey Michael
23/12/2016 Secretary resigned WALLS, Pamela
16/02/2016 Director resigned BRUNDLE, Stephen Geoffrey
01/01/2015 Director appointed GUZMAN AVALOS, Alonzo Rodrigo
31/07/2013 Director resigned ROUSE, Natalia

Financial highlights

No figures could be read from the accounts filed on 09 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INFRATA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Ubs Switzerland Ag as Security Agent
outstanding
A registered charge — persons entitled: Ubs Switzerland Ag as Security Agent
outstanding
A registered charge — persons entitled: Dunport Capital Management Designated Activity Company as Security Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Lonsdale Capital Partners LLP (As Security Trustee)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Infrata Limited — EC4N 7BP
Tier 2 · renews 07/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of INFRATA LIMITED?
According to the official registry, the company number of INFRATA LIMITED is 07616088.
Where is INFRATA LIMITED registered?
The registered office is 18 KING WILLIAM STREET, LONDON, EC4N 7BP, UNITED KINGDOM.
Who runs INFRATA LIMITED?
AFORS, Christopher Marc Oscar is listed among the officers of INFRATA LIMITED.
What is the SIC code of INFRATA LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management, 71129 — Other engineering activities, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls INFRATA LIMITED?
Brundle Bidco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INFRATA LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does INFRATA LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About INFRATA LIMITED (07616088)

INFRATA LIMITED is a private limited company incorporated on 27 April 2011 and registered in the United Kingdom under company number 07616088. Its registered office is at 18 KING WILLIAM STREET, LONDON, EC4N 7BP, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Brundle Bidco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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