INFINEUM INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-10 (in 1y)
Last made up 2026-04-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£65M
-10.3% vs 2023
Employees
0
Average over period
Profit before tax
£10M
+437.1% vs 2023
Name history
Renamed 3 times since incorporation
- INFINEUM INTERNATIONAL LIMITED 1998-10-01 → present
- INFINIUM INTERNATIONAL LIMITED 1998-09-30 → 1998-10-01
- INFINIUM LIMITED 1998-09-24 → 1998-09-30
- BURGINHALL 1066 LIMITED 1998-08-28 → 1998-09-24
Profit before tax
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £264,878,000 | £268,517,000 | |
| Operating profit | £1,345,000 | £1,977,000 | |
| Profit before tax | £1,859,000 | £9,985,000 | |
| Net profit | £1,727,000 | £7,972,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £72,556,000 | £65,117,000 | |
| Net assets | — | — | |
| Equity | £72,556,000 | £65,117,000 | |
| Average employees | 0 | 0 | |
| Wages | £4,108,000 | £3,815,000 |
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 | 0.5% | 0.7% | |
| Net margin | 0.7% | 3.0% | |
| Return on capital employed | 1.9% | 3.0% | |
| Current ratio | 1.27x | 1.01x |
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
“Based on the work we have performed we have not identified any maternal uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company s ability to continue as a going concem for a period of at least twelve months from when the financial statements are authorised for issue”
Group structure
- INFINEUM INTERNATIONAL LIMITED · parent
- Infineum UK Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENT, Susan Clare | Secretary | 2025-07-31 | — | — |
| HOWARD, Carl David | Secretary | 2012-04-04 | — | — |
| ATANAS, Z John | Director | 2020-02-01 | Jun 1964 | American |
| AW, Kah Peng | Director | 2024-09-01 | Aug 1967 | Singaporean |
| CAPELLE, Thierry | Director | 2025-12-01 | Nov 1963 | French |
| DONKERS, Frederik | Director | 2019-03-31 | Aug 1974 | Dutch |
| RYECZEK, Carolyn | Director | 2025-11-01 | Mar 1980 | American |
| ZWINKELS, Richard Albert Pieter | Director | 2024-01-31 | Apr 1971 | Dutch |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEETH, Martha Frances Sexton | Secretary | 1998-10-01 | 1998-12-31 |
| MCCALLUM, William Stewart | Secretary | 1999-01-01 | 2012-04-03 |
| GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-28 | 1998-10-01 |
| AGUIAR, Matthew | Director | 2014-10-09 | 2017-08-01 |
| ALEXANDER, Douglas Moray | Director | 2006-08-31 | 2010-04-30 |
| BERTHIAUX, Jean Francois | Director | 1999-01-01 | 2002-06-30 |
| BIRDSALL, Christopher Jon | Director | 2012-01-01 | 2014-10-08 |
| BRYJA, Tanya Teresa | Director | 2024-08-01 | 2025-11-01 |
| CAPON, Oliver Fleming | Director | 2016-03-18 | 2017-11-06 |
| CHEN, Lin | Director | 2021-06-20 | 2024-01-31 |
| DAVIS, Brian Charles | Director | 2011-05-01 | 2014-04-16 |
| EGGLESTON, Brian Paul | Director | 2017-11-06 | 2021-02-21 |
| FARINA, Johann Maria Alexander | Director | 2016-06-01 | 2025-12-01 |
| FOX, Leonard Martin | Director | 2017-06-01 | 2020-02-01 |
| FRANKLAND, Karen Trimby | Director | 2017-08-01 | 2019-03-31 |
| GADDIS, Cynthia A | Director | 2010-05-01 | 2016-03-18 |
| GLASS, Sherman | Director | 2005-08-31 | 2008-04-18 |
| GOLDEN, Jerry Lee | Director | 2001-01-01 | 2001-06-30 |
| HANSON, Paul Arthur | Director | 2003-03-05 | 2012-06-01 |
| HENKES, Evert | Director | 2002-08-28 | 2003-03-05 |
| HUMFREY, Edward James Thomas | Director | 2020-08-03 | 2021-06-20 |
| KEETH, Martha Frances Sexton | Director | 1998-10-01 | 2004-12-31 |
| KENNEDY, Shaun Malcolm | Director | 2000-02-25 | 2000-12-31 |
| LACHENMYER, Lynne Marie | Director | 2010-02-01 | 2014-10-08 |
| LEVY, David | Director | 2012-06-02 | 2017-06-01 |
| LOWE, James Robert | Director | 1999-01-01 | 2002-12-31 |
| LYON, John Walsh | Director | 2004-08-13 | 2009-08-01 |
| MECCA, Rosemarie | Director | 2001-08-23 | 2005-09-29 |
| MULLINS, Michael Lawrence | Director | 2001-01-01 | 2002-10-01 |
| NOOJIN III, Augustus Young | Director | 1998-10-01 | 2000-12-31 |
| OBERHOLTZER, Rahim | Director | 2021-02-21 | 2024-09-01 |
| PANEBIANCO, Frank Saverio | Director | 2001-10-02 | 2004-08-13 |
| PISARCZYK, Richard Victor | Director | 2002-07-01 | 2005-08-31 |
| QUAZI, Habib | Director | 2009-08-01 | 2011-12-31 |
| RIZZO JR, George Anthony | Director | 1999-01-01 | 2000-02-25 |
| ROBBERTS, Juhan | Director | 2014-10-09 | 2024-08-01 |
| ROYALL, Sven Edward | Director | 2006-06-23 | 2013-08-01 |
| SENG, Cheong Leong | Director | 2017-12-29 | 2020-08-03 |
| SMITH, James Curry | Director | 2005-11-01 | 2006-08-31 |
| SMITH, James Matheson | Director | 1998-10-01 | 2003-12-09 |
| THOREL, Olivier | Director | 2013-08-02 | 2017-12-29 |
| TORRES, David | Director | 2014-04-17 | 2016-06-01 |
| VAN DER EIJK, Johan Meindert | Director | 2003-12-10 | 2006-06-23 |
| VAN'T HOFF, Graham Robert | Director | 2005-03-04 | 2011-04-30 |
| WOJNAR JR, Theodore | Director | 2008-04-18 | 2010-03-04 |
| DH & B DIRECTORS LIMITED | Corporate Nominee Director | 1998-08-28 | 1998-10-01 |
| DH & B MANAGERS LIMITED | Corporate Nominee Director | 1998-08-28 | 1998-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Exxonmobil Corporation | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Shell Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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
+1.4%
£264,878,000 £268,517,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+47%
£1,345,000 £1,977,000
-
Profit before tax
+437.1%
£1,859,000 £9,985,000
-
Wages
-7.1%
£4,108,000 £3,815,000
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