MELLANOX TECHNOLOGIES UK HOLDINGS LTD
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
None on the register
Cash
£2M
+26.4% vs 2024
Net assets
£7M
+48.8% vs 2024
Employees
107
+1.9% vs 2024
Profit before tax
£469K
+31.2% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | £6,042,789 | £6,275,146 | |
| Operating profit | £387,056 | £462,606 | |
| Profit before tax | £357,128 | £468,686 | |
| Net profit | £312,748 | £413,188 | |
| Cash | £1,647,388 | £2,082,826 | |
| Total assets less current liabilities | — | — | |
| Net assets | £4,699,362 | £6,990,573 | |
| Equity | £4,699,362 | £6,990,573 | |
| Average employees | 105 | 107 | |
| Wages | £3,559,413 | £3,108,471 |
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 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Operating margin | 6.4% | 7.4% | |
| Net margin | 5.2% | 6.6% | |
| Current ratio | 5.96x | 8.38x |
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
“The company will be profitable in the future as the company is entitled to a fixed margin on its services to its indirect parent company which is primarily funding the UK company cash flow. The company also has positive equity and positive net current assets. A letter of support from Nvidia Corporation has been obtained stating that Nvidia Corporation will continue to support the company and provide the company the necessary cash flow required for its operations for a period of at least 12 months from the date these financial statements were approved. The Directors have reasonable expectation that the company and Nvidia Corporation have adequate resources to continue in operational existence and meet their liabilities for the foreseeable future, being a period of at least 12 months from the date these financial statements were approved. Taking into account the above, the directors are of the opinion that the company can continue to operate as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHANDLER, Stephen | Secretary | 2020-11-24 | — | — |
| HOOSE, Mark | Director | 2024-05-17 | Jun 1967 | American |
| PETERS, Rebecca | Director | 2020-09-11 | Feb 1971 | American |
| ROBERTSON JR, Donald Ford | Director | 2020-09-11 | Jan 1969 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHING, Michael David | Director | 2020-09-11 | 2022-07-27 |
| HALL, Janet | Director | 2022-07-26 | 2024-05-17 |
| JOHNSON, Eric Wayne | Director | 2019-12-13 | 2020-09-11 |
| PERETS, Ofer | Director | 2020-06-24 | 2020-09-11 |
| ROSENBERG, Gideon Jeremiahu | Director | 2020-06-24 | 2020-09-11 |
| SADAN, Nadav | Director | 2020-06-24 | 2020-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mellanox Technologies Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-13 | Active |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-02 MA Memorandum articles
- 2022-08-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-25 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-26 | CH01 | officers | Change person director company with change date | |
| 2023-04-15 | AA | accounts | Accounts with accounts type small | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-02 | MA | incorporation | Memorandum articles | |
| 2022-08-02 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-22 | AA | accounts | Accounts with accounts type small | |
| 2022-04-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2025-01-31 vs 2024-01-31
-
Turnover
+3.8%
£6,042,789 £6,275,146
-
Cash
+26.4%
£1,647,388 £2,082,826
-
Net assets
+48.8%
£4,699,362 £6,990,573
-
Employees
+1.9%
105 107
-
Operating profit
+19.5%
£387,056 £462,606
-
Profit before tax
+31.2%
£357,128 £468,686
-
Wages
-12.7%
£3,559,413 £3,108,471
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