INFINEON TECHNOLOGIES UK LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-06-18 (in 1mo)
Last made up 2025-06-04
Watchouts
None on the register
Cash
£1M
+43.5% vs 2024
Net assets
£7M
-17.5% vs 2024
Employees
101
+1% vs 2024
Profit before tax
£2M
+0.7% vs 2024
Name history
Renamed 1 time since incorporation
- INFINEON TECHNOLOGIES UK LIMITED 1999-08-20 → present
- SHELFCO (NO.1689) LIMITED 1999-06-04 → 1999-08-20
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £18,168,000 | £20,772,000 | |
| Operating profit | £1,605,000 | £1,488,000 | |
| Profit before tax | £1,702,000 | £1,714,000 | |
| Net profit | £1,307,000 | £961,000 | |
| Cash | £981,000 | £1,408,000 | |
| Total assets less current liabilities | £9,662,000 | £8,058,000 | |
| Net assets | £8,198,000 | £6,767,000 | |
| Equity | £8,198,000 | £6,767,000 | |
| Average employees | 100 | 101 | |
| Wages | £9,528,000 | £10,395,000 |
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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | 8.8% | 7.2% | |
| Net margin | 7.2% | 4.6% | |
| Return on capital employed | 16.6% | 18.5% | |
| Gearing (liabilities / total assets) | 37.2% | 55.6% | |
| Current ratio | 2.93x | 1.70x | |
| Interest cover | 10.63x | 33.82x |
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 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons noted below. The Company's operating cash inflows are dependent on intercompany sales to Ultimate parent company Infineon Technologies AG ('the Group'). The Company continues to provide the services to the Group in accordance with the intercompany agreements in place.”
Significant events
- “The Company declared a dividend of £3 million on 23rd September 2025.”
- “Following the closure of the Defined Benefit Pension Scheme to future accruals on 30th September 2018, the Company no longer incurs a service cost as part of its operating costs.”
- “Pillar Two legislation received Royal Assent on 11 July 2023 in the United Kingdom and applies to accounting periods beginning on or after 31 December 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMAS, Michelle Claire | Secretary | 2017-05-01 | — | — |
| COCHRAN, Darren | Director | 2021-07-14 | Oct 1969 | British |
| MENDE, Thomas | Director | 2024-03-14 | Nov 1971 | German |
| MOSER, Edwin | Director | 2026-04-01 | Jul 1969 | Austrian |
| SOUFI AMLASHI, Negar | Director | 2026-04-27 | Mar 1977 | German |
| THOMAS, Austin | Director | 2008-12-02 | Jul 1966 | British |
| THOMAS, Michelle Claire, Ms. | Director | 2017-05-01 | Jan 1975 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE ST. ROMAINE, Chandos | Secretary | 2012-04-01 | 2015-05-22 |
| GENT, Gerard Thomas | Secretary | 1999-08-11 | 2002-10-01 |
| HARVEY, Denise | Secretary | 2015-05-26 | 2017-04-07 |
| HEFNER, Guenter | Secretary | 2006-02-01 | 2006-02-01 |
| HUNTER, Nicola Jane | Secretary | 2002-10-01 | 2006-11-13 |
| STARR, Christopher | Secretary | 2006-11-13 | 2012-01-31 |
| E P S SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-04 | 1999-08-11 |
| APEL, Christian | Director | 2010-01-26 | 2026-03-31 |
| BAUER, Peter Kurt | Director | 1999-08-11 | 2001-08-06 |
| BROTHERS, John Stephen | Director | 1999-08-11 | 2004-11-04 |
| DE ST. ROMAINE, Chandos | Director | 2012-04-01 | 2015-06-01 |
| DRISCOLL, William | Director | 1999-08-11 | 2001-08-13 |
| EISENSCHMID, Christin Edith | Director | 2005-04-01 | 2005-12-31 |
| GEIGER, Ulrich | Director | 2014-01-28 | 2021-12-31 |
| GOHLKE, Klaus Rolf Christian, Dr | Director | 1999-08-11 | 2000-08-24 |
| HARTMANN, Burkhard | Director | 2005-04-01 | 2011-12-08 |
| HEFNER, Guenter | Director | 2006-02-01 | 2006-11-13 |
| HEFNER, Gunter Maximilian | Director | 1999-08-11 | 2001-08-13 |
| HUNTER, Nicola Jane | Director | 1999-08-11 | 2006-11-13 |
| KNOPPIK, Matthias | Director | 2005-07-18 | 2006-02-01 |
| KRATZ, Udo Franz | Director | 2005-04-01 | 2005-07-06 |
| LEWIS, David Andrew | Director | 2015-05-26 | 2017-05-01 |
| MEYER, Pierre Georges | Director | 1999-08-11 | 2000-09-29 |
| NEILL, Steven William | Director | 2019-05-10 | 2021-07-05 |
| NEILL, Steven William | Director | 2000-10-17 | 2016-01-26 |
| NEUHAEUSER, Michael, Dr. | Director | 2012-04-01 | 2018-08-31 |
| NORTHEY, Paul | Director | 2016-01-26 | 2019-05-01 |
| PEACH, Quentin | Director | 2006-11-13 | 2008-12-02 |
| RAAB, Hans | Director | 2001-07-24 | 2001-12-01 |
| ROZIER, Paul Anthony | Director | 1999-08-11 | 2005-03-31 |
| STARR, Christopher | Director | 2006-11-13 | 2012-01-31 |
| STIERLE, Roland | Director | 2008-12-02 | 2014-01-28 |
| STRUGHOLD, Joerg | Director | 2001-07-24 | 2005-03-31 |
| VAIHINGER, Jochen | Director | 2018-09-28 | 2023-11-10 |
| WEBSTER, Anthony Stuart Elliott | Director | 1999-08-11 | 2001-08-10 |
| WEISL, Andreas | Director | 2022-01-01 | 2026-01-21 |
| WRIGHT, Stephen Andrew | Director | 2006-11-13 | 2008-04-30 |
| MIKJON LIMITED | Corporate Nominee Director | 1999-06-04 | 1999-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infineon Technologies Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-11 | AA | accounts | Accounts with accounts type full | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-12 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-26 | AA | accounts | Accounts with accounts type full | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-21 | AA | accounts | Accounts with accounts type full | |
| 2022-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- 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
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
+14.3%
£18,168,000 £20,772,000
-
Cash
+43.5%
£981,000 £1,408,000
-
Net assets
-17.5%
£8,198,000 £6,767,000
-
Employees
+1%
100 101
-
Operating profit
-7.3%
£1,605,000 £1,488,000
-
Profit before tax
+0.7%
£1,702,000 £1,714,000
-
Wages
+9.1%
£9,528,000 £10,395,000
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