INFIOS U.K. LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2025-12-13
Overdue
Watchouts
Cash
£1M
+387.5% vs 2023
Net assets
£4M
-65.3% vs 2023
Employees
144
+5.9% vs 2023
Profit before tax
£2M
+387.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2025-12-13.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-03-05
- INFIOS U.K. LTD 2025-03-05 → present
- KÖRBER SUPPLY CHAIN UK LTD 2020-09-11 → 2025-03-05
- VOITEQ LIMITED 2000-11-09 → 2020-08-29
- HEALDS LIMITED 1989-11-29 → 2000-11-09
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £30,824,000 | £27,928,000 | |
| Operating profit | £128,000 | £1,745,000 | |
| Profit before tax | £433,000 | £2,111,000 | |
| Net profit | £259,000 | £1,577,000 | |
| Cash | £255,000 | £1,243,000 | |
| Total assets less current liabilities | £11,617,000 | £4,031,000 | |
| Net assets | £11,443,000 | £3,975,000 | |
| Equity | £11,443,000 | £3,975,000 | |
| Average employees | 136 | 144 | |
| Wages | £8,379,000 | £10,219,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.4% | 6.2% | |
| Net margin | 0.8% | 5.6% | |
| Return on capital employed | 1.1% | 43.3% | |
| Current ratio | 1.73x | 1.16x | |
| Interest cover | 1.07x | — |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In presenting the financial statements on a going concern basis, the directors have considered the Company's business activities together with factors likely to affect future performance and financial position. These include outflows and the risk uncertainties relating to the Company's business activities. The company has received confirmation in the form of a formal funding requirements letter, that the Group will not withdraw the facility in the foreseeable future.”
Group structure
- INFIOS U.K. LTD · parent
- Körber Supply Chain Software EP Ltd 100%
Significant events
- “On 31 December 2024, the company acquired the trade assets and liabilities of Körber Supply Chain Software EP Limited. The purchase price for the acquisition was £1,317,000.”
- “The company changed its name from Körber Supply Chain UK Ltd to Infios U.K. Ltd on 5 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALLEY, Angela | Secretary | 2026-02-18 | — | — |
| AURIEMMA, Edward John | Director | 2025-03-25 | Feb 1976 | American |
| GREGORY, Matthew | Director | 2022-03-23 | Aug 1984 | British |
| SILVA, Doris | Director | 2026-02-18 | Nov 1964 | American |
| WDOWIAK, Sean Leo | Director | 2026-02-26 | Apr 1982 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLYNN, Amy | Secretary | 2023-12-05 | 2026-02-18 |
| HEALD, Frank Iddon | Secretary | — | 2000-11-13 |
| MEDLEY, Trevor | Secretary | 2000-10-19 | 2001-11-01 |
| STANHOPE, David Raymond | Secretary | 2001-11-01 | 2021-01-20 |
| BARNES, Thomas Lorimer | Director | 2021-01-20 | 2026-02-18 |
| BYFORD, Roger Graham | Director | 2000-11-13 | 2007-04-26 |
| DEE, Frank Rigby | Director | — | 2000-10-19 |
| DU PREEZ, Anton | Director | 2011-12-16 | 2026-02-18 |
| GREGORY, Matthew | Director | 2020-07-25 | 2020-07-25 |
| GYLANDERS, Joseph | Director | 2000-11-13 | 2015-10-05 |
| HEALD, Frank Iddon | Director | — | 2018-06-20 |
| HEALD, John Fleetwood | Director | — | 1997-01-01 |
| MCCABE, Isabel | Director | 2015-10-05 | 2020-07-24 |
| MCCABE, Isabel | Director | 2015-10-05 | 2020-07-24 |
| MEDLEY, Trevor | Director | 2000-10-19 | 2013-03-31 |
| MORGAN, Paul Gerard Dermot | Director | 2009-10-06 | 2019-06-30 |
| RUSSELL, Jason Francis | Director | 2025-03-25 | 2026-02-25 |
| STANHOPE, David Raymond | Director | 2001-11-01 | 2021-01-20 |
| WEBB, David Frank | Director | 2007-07-01 | 2015-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infios Management Gmbh | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-04-16 | Active |
| Körber Supply Chain Holdings Uk Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-04-16 |
Filing timeline
Last 20 of 164 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-05 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-01-08 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-20 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-9.4%
£30,824,000 £27,928,000
-
Cash
+387.5%
£255,000 £1,243,000
-
Net assets
-65.3%
£11,443,000 £3,975,000
-
Employees
+5.9%
136 144
-
Operating profit
+1,263.3%
£128,000 £1,745,000
-
Profit before tax
+387.5%
£433,000 £2,111,000
-
Wages
+22%
£8,379,000 £10,219,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers