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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

  1. INFINEON TECHNOLOGIES UK LIMITED 1999-08-20 → present
  2. SHELFCO (NO.1689) LIMITED 1999-06-04 → 1999-08-20

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
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 100101
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 2024-09-302025-09-30
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 2.93x1.70x
Interest cover 10.63x33.82x

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

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 PDF
2026-04-09 AP01 officers Appoint person director company with name date PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-03-11 AA accounts Accounts with accounts type full
2026-01-27 TM01 officers Termination director company with name termination date PDF
2025-06-09 AA accounts Accounts with accounts type full
2025-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-12 AA accounts Accounts with accounts type full
2024-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-15 AP01 officers Appoint person director company with name date PDF
2023-11-13 TM01 officers Termination director company with name termination date PDF
2023-09-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-26 AA accounts Accounts with accounts type full
2022-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-21 AA accounts Accounts with accounts type full
2022-01-10 AP01 officers Appoint person director company with name date PDF
2022-01-05 TM01 officers Termination director company with name termination date PDF
2021-07-14 AP01 officers Appoint person director company with name date PDF
2021-07-14 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

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

Official Companies House page