INFINITE ELECTRONICS U.K. HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-01 (in 8mo)
Last made up 2025-12-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£186M
-15.5% vs 2023
Employees
—
Average over period
Profit before tax
-£34M
-412.5% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-29
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2024-12-29.
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£2,000 | |
| Profit before tax | -£6,655,000 | -£34,104,000 | |
| Net profit | -£6,655,000 | -£34,104,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £219,789,000 | £185,685,000 | |
| Equity | £219,789,000 | £185,685,000 | |
| Average employees | — | — | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The going concern period assessed by the Company is to 31 Dec 2026. The Company does not hold cash and relies on its subsidiary, Bulgin Limited, to settle liabilities. Bulgin Limited provided a letter of support and confirmed amounts owed will not be recalled. Directors deem it appropriate to adopt the going concern basis.”
Group structure
- INFINITE ELECTRONICS U.K. HOLDCO LIMITED · parent
- Bulgin Inc. 1%
- Bulgin Tunisie Sarl 1%
- Bulgin Limited 1%
- Regatta BIDCO Limited 1%
- Regatta HOLDCO Limited 1%
- Regatta MIDCO Limited 1%
- Regatta TOPCO Limited 1%
Significant events
- “The business commenced research and development of more environmentally sustainable materials to substitute for the plastics currently in use. We expect to launch a new range of connectors during 2025”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSNER, Scott Robert | Director | 2022-12-19 | Dec 1961 | American |
| TYAGI, Neil | Director | 2024-12-03 | Mar 1970 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTNER, Penny Louise | Director | 2022-12-19 | 2025-03-17 |
| LEWIS, Andrew John, Mr. | Director | 2023-01-18 | 2024-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charles R. Kaye | Individual | significant-influence-or-control-as-firm | 2022-12-19 | Active |
Filing timeline
Last 20 of 24 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-23 | AA | accounts | Accounts with accounts type full | |
| 2026-02-23 | CH01 | officers | Change person director company with change date | |
| 2026-02-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-23 | RT01 | restoration | Administrative restoration company | |
| 2025-12-16 | GAZ2 | gazette | Gazette dissolved compulsory | |
| 2025-09-23 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-08-12 | RP09 | address | Default companies house service address applied officer | |
| 2025-08-12 | RP05 | address | Default companies house registered office address applied | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-22 | SH20 | capital | Legacy | |
| 2023-12-22 | CAP-SS | insolvency | Legacy | |
| 2023-12-22 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-29 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-15.5%
£219,789,000 £185,685,000
-
Employees
—
Not reported
-
Profit before tax
-412.5%
-£6,655,000 -£34,104,000
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
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.