INFINIGATE UK & IRELAND LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
Cash
£7M
-69.8% vs 2024
Net assets
£41M
+33.4% vs 2024
Employees
143
+11.7% vs 2024
Profit before tax
£15M
+106.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 5 times since incorporation
- INFINIGATE UK & IRELAND LTD 2024-04-05 → present
- NUVIAS (UK & IRELAND) LIMITED 2018-10-01 → 2024-04-05
- WICK HILL LIMITED 1995-04-01 → 2018-10-01
- WICK HILL IMX LIMITED 1992-04-13 → 1995-04-01
- IMX SYSTEMS CORPORATION (UK) LIMITED 1983-04-29 → 1992-04-13
- HACKREMCO (NO.104) LIMITED 1983-01-31 → 1983-04-29
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £251,162,000 | £273,974,000 | |
| Operating profit | £7,943,000 | £14,570,000 | |
| Profit before tax | £7,234,000 | £14,918,000 | |
| Net profit | £5,246,000 | £11,019,000 | |
| Cash | £22,288,000 | £6,741,000 | |
| Total assets less current liabilities | £31,028,000 | £41,494,000 | |
| Net assets | £30,538,000 | £40,732,000 | |
| Equity | £30,538,000 | £40,732,000 | |
| Average employees | 128 | 143 | |
| Wages | £7,786,000 | £8,349,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 3.2% | 5.3% | |
| Net margin | 2.1% | 4.0% | |
| Return on capital employed | 25.6% | 35.1% | |
| Gearing (liabilities / total assets) | 67.8% | 61.0% | |
| Current ratio | 1.44x | 1.62x | |
| Interest cover | 8.25x | 11.35x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the company to continue as a going concern. The directors' have considered the risk of termination of distribution agreements by vendors and concluded that there are no material uncertainties as there is sufficient lead time between termination notice and end of contract. The company has considerable financial resources and strong relationships with its customers and vendors. Consequently, the directors believe that the company is well placed to manage its business risks successfully. Based on their assessment of the company's financial position, the directors have a reasonable expectation that the company has adequate resources to continue in existence undertaking the principal business activity outlined above for 12 months from the date of approval of these financial statements. As a result, the company continues to adopt the going concern basis of accounting for the preparation of the annual financial statements.”
Group structure
- INFINIGATE UK & IRELAND LTD · parent
- Cloud Distribution Limited 100%
- Infinigate UK Ltd 100%
Significant events
- “The company changed name from Nuvias (UK & Ireland) Ltd to Infinigate UK & Ireland Ltd on 5 April 2024.”
- “On the 7 August 2023 the vendor and customer base of Infinigate UK Ltd was integrated into the company under an asset transfer agreement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLENBURG, Nicholas Jasper | Director | 2025-10-03 | Feb 1994 | German |
| GRIFFITHS, Justin Lee | Director | 2022-11-15 | Nov 1970 | British |
| SAMBRIDGE, Nicholas Paul | Director | 2025-12-01 | Jul 1969 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITH, David Richard | Secretary | 1996-05-23 | 1998-11-12 |
| HITCHENS, Graham | Secretary | 1998-11-12 | 2019-07-22 |
| SILCOX, Laura Margaret | Secretary | — | 1996-05-22 |
| ATTFIELD, Simon John William | Director | — | 1995-03-29 |
| BURGESS, Keith | Director | — | 1995-03-31 |
| DAVIS, Peter Selkirk | Director | — | 1995-03-29 |
| DRISCOLL, Lee James | Director | 2019-02-18 | 2023-04-06 |
| ECCLESTON, Paul Andrew | Director | 2015-07-03 | 2016-02-18 |
| FRANCOIS, Thierry Marle Jacques | Director | 2025-06-30 | 2025-12-01 |
| GILPIN, Nigel Peter | Director | 2015-07-03 | 2016-02-29 |
| GRIFFITH, David Richard | Director | 1995-03-29 | 1998-11-12 |
| HITCHENS, Graham | Director | 2001-05-03 | 2019-07-22 |
| HODGE, Julian Michael | Director | 2016-02-29 | 2024-04-26 |
| HUTH-LALIVE D'EPINAY, Christoph Matthias Richard | Director | 2022-11-15 | 2024-05-13 |
| KILPATRICK, Ian Andrew | Director | — | 2020-01-30 |
| LEPPANEN, Mari Kristiina | Director | 2024-04-26 | 2025-06-30 |
| MELONI, Marcus | Director | 2024-04-26 | 2025-10-02 |
| OXLEY, Paul Christopher | Director | 2003-06-13 | 2004-10-05 |
| RIGBY, Steven Paul | Director | 2015-07-03 | 2022-11-15 |
| SCHLICHTHERLE, Klaus | Director | 2022-11-15 | 2024-05-13 |
| SILCOX, Laura Margaret | Director | 1995-08-18 | 1996-05-22 |
| SMITH, Roger | Director | 1995-07-17 | 1997-04-25 |
| WARD, Kenneth | Director | 1999-02-08 | 2016-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wick Hill Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-19 | CH01 | officers | Change person director company with change date | |
| 2026-02-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-20 | AD02 | address | Change sail address company with old address new address | |
| 2025-01-05 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-27 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+9.1%
£251,162,000 £273,974,000
-
Cash
-69.8%
£22,288,000 £6,741,000
-
Net assets
+33.4%
£30,538,000 £40,732,000
-
Employees
+11.7%
128 143
-
Operating profit
+83.4%
£7,943,000 £14,570,000
-
Profit before tax
+106.2%
£7,234,000 £14,918,000
-
Wages
+7.2%
£7,786,000 £8,349,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers