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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-28

Confirmation statement due

2026-10-11 (in 5mo)

Last made up 2025-09-27

Watchouts

1 item

Cash

£381K

+2% vs 2023

Net assets

£8M

+10.8% vs 2023

Employees

82

-4.7% vs 2023

Profit before tax

-£531K

+31.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-28

Metric Trend 2023-12-302024-12-28
Turnover £16,852,974£18,162,888
Operating profit -£778,258-£541,604
Profit before tax -£774,913-£531,100
Net profit -£1,147,117-£804,039
Cash £373,627£381,077
Total assets less current liabilities £7,105,934£7,870,006
Net assets £7,105,934£7,870,006
Equity £7,105,934£7,870,006
Average employees 8682
Wages £12,881,136£14,352,123

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 2023-12-302024-12-28
Operating margin -4.6%-3.0%
Net margin -6.8%-4.4%
Return on capital employed -11.0%-6.9%
Gearing (liabilities / total assets) 67.1%66.8%
Current ratio 1.49x1.50x

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
BDO
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Noting the above, the Directors have deemed it appropriate to prepare these financial statements on the going concern basis. The Directors have a reasonable expectation that Infinera Corporation has adequate financial resources to provide the support necessary for the Company to continue in operational existence for the foreseeable future.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 16 resigned

Name Role Appointed Born Nationality
ZEDRA COSEC (UK) LIMITED Corporate Secretary 2013-08-09
GAMA RODRIGUES, Daniel Director 2025-09-05 Jul 1982 Portuguese
SOARES PEREIRA BARBARA FIGUEIRA, Vanessa Director 2025-07-18 Sep 1976 Portuguese
Show 16 resigned officers
Name Role Appointed Resigned
F&L LEGAL LLP Corporate Secretary 2010-04-14 2013-08-09
WRIGHTS SECRETARIES LIMITED Corporate Secretary 2004-09-27 2010-04-14
BENAS, Daniel Director 2004-09-27 2006-08-30
BREEN, Michael Dennis Director 2013-04-12 2014-11-10
BRENNAN, Ita Marie Director 2010-01-01 2014-03-01
ERBA, Nancy Louise Director 2019-09-20 2025-07-18
FALLON, Thomas J Director 2010-01-01 2016-05-05
FELLER, Brad David Director 2014-03-01 2019-09-20
FERNICOLA, Michael Henry Director 2020-11-09 2024-07-18
LAUFMAN, James Louis Director 2014-11-10 2018-12-10
MACKINNON, Michael Director 2019-09-20 2020-08-31
MCCARTHY, Michael Owen Director 2004-09-27 2013-04-12
PEREIRA GONCALVES ALBANO, Paulo Andre Director 2020-08-31 2020-11-09
SINGH, Jagdeep Director 2006-09-06 2010-01-01
VILLARE, Susan Murphy Director 2024-07-18 2025-09-05
WILLIAMS, Duston Director 2006-09-06 2010-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nokia Oyj Corporate entity Shares 75–100%, Voting 75–100% 2025-02-28 Active
Infinera Corporation Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2025-02-28

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2026-04-08 AA accounts Accounts with accounts type full
2025-10-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-08 TM01 officers Termination director company with name termination date PDF
2025-09-08 AP01 officers Appoint person director company with name date PDF
2025-08-08 TM01 officers Termination director company with name termination date PDF
2025-08-08 AP01 officers Appoint person director company with name date PDF
2025-07-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-26 AA accounts Accounts with accounts type full
2024-09-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-24 AP01 officers Appoint person director company with name date PDF
2024-07-24 TM01 officers Termination director company with name termination date PDF
2024-04-21 AA accounts Accounts with accounts type full
2024-01-05 CH04 officers Change corporate secretary company with change date PDF
2024-01-05 CH01 officers Change person director company with change date PDF
2024-01-02 AD01 address Change registered office address company with date old address new address PDF
2023-10-10 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-10-05 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-05 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

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

FY2023 → FY2024 · period ending 2024-12-28 vs 2023-12-30

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