Infrared (UK) Holdco 2020 Ltd.
Private Limited Company · Oxfordshire
ActiveUnited KingdomIncorporated 2020Private Limited Company
Financial position
Accounts to 2025-12-31 · GBP · Company accounts
Net assets
£386,382,436
Cash
£17,577,004
Turnover
—
Profit / loss
—
Current assets
£386,719,914
Creditors < 1 year
£337,478
Equity
£386,382,436
Average employees
Not available
Balance-sheet trend
GBP · companyFinancial statements
Selected figures from the best-ranked available filing for each period. Missing values remain unknown.
Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts
| Reported figures | 2025-12-31Company · AI-read | 2024-12-31Company · AI-read |
|---|---|---|
| Balance sheet | ||
| Net assets | £386,382,436 | £377,921,237 |
| Equity | £386,382,436 | £377,921,237 |
| Share capital | £36,545 | £35,851 |
| Retained earnings | £52,627,188 | £45,021,236 |
| Assets | ||
| Investments | £369,023,802 | £374,124,775 |
| Current assets | £386,719,914 | £378,273,877 |
| Cash at bank | £17,577,004 | £4,149,102 |
| Debtors | £694 | — |
| Liabilities | ||
| Creditors within one year | £337,478 | £352,640 |
| Profit & loss | ||
| Dividends | £16,088,134 | — |
| Cash flow | ||
| Cash from operations | −£2,660,233 | −£3,501,545 |
| Source evidence | View filing | View filing |
From the accounts
What the accounts for 2025-12-31 say about themselves, read by AI from the scanned filing.
- Auditor
- KPMG LLP
- Audit opinion
- Clean (unmodified)
- Immediate parent
- SLC Asset Management ULC
- Ultimate parent
- SLF Inc
- Accounts
- IFRS
- Approved
- 2026-09-08, signed by James Abbott
Subsidiaries (2)
- InfraRed Partners LLP · 100% · England and Wales · holding entity and service provider to the investment management and investment advisory group it controls
- Sun Life (UK) Designated Member Ltd. · United Kingdom
Related parties (4)
- InfraRed Partners LLP · subsidiary undertaking · amounts receivable in respect of called-up capital for Class A shares · £694
- SLA · related party · expenses and other transactions settled on behalf of the Company; amount due · £208,960
- Sun Life (UK) Designated Member Ltd. · wholly owned subsidiary · amount due · £1
- US Holdco 2020 · related party · amount due · £1
Share classes (5)
- 6,739 A1 ordinary shares of £0.01
- 25,162 A2 ordinary shares of £0.01
- 23,010 A3 ordinary shares of £0.01
- 14,448 A4 ordinary shares of £0.01
- 35,851 Ordinary Shares of £1.00
Events after the year end (2)
- On 1 January 2026, 16 members of InfraRed Partners LLP resigned from the LLP and became employees of the Company; in connection with this restructuring, the Company became the top operating entity of the InfraRed group.
- On February 26, 2026, the Company paid £13,900,000 interim dividend distribution to its immediate parent AM ULC.
Secured borrowing
Registered charges, lenders and security interests.
Charges and related records
0 outstanding chargesNo charges available in our records.