INFINEUM INTERNATIONAL LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2024

Confirmation Statement Submitted 1 May 2025

Net assets £72.56M £2.33M 2023 year on year

Total assets £101.54M £7.97M 2023 year on year

Total Liabilities £28.99M £10.31M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Milton Hill Business And Technology Centre Milton Hill Abingdon Oxfordshire OX13 6BD United Kingdom

Office (Abingdon)

Milton Hill Business & Technology Centre, Milton Hill, Abingdon OX13 6BB

Telephone

0123 554 9500

chris.stubbs@infineum.com

Website

infineum.com

Credit Report

Discover INFINEUM INTERNATIONAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£72.56M

Decreased by £2.33M (-3%)

Total Liabilities

£28.99M

Increased by £10.31M (+55%)

Turnover

£264.88M

Increased by £12.99M (+5%)

Employees

Debt Ratio

29%

Increased by 9 (+45%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 46 resigned

Show resigned officers

						Status
Carl David Howard	Secretary	Unknown	Unknown	—	4 Apr 2012	Active
Frederik Donkers	Director	Dutch	United States	51	31 Mar 2019	Active
Johann Maria Alexander Farina	Director	German	England	63	1 Jun 2016	Active
Kah Peng Aw	Director	Singaporean	Singapore	58	1 Sept 2024	Active
Richard Albert Pieter Zwinkels	Director	Dutch	Netherlands	54	31 Jan 2024	Active
Susan Clare Dent	Secretary	Unknown	Unknown	—	31 Jul 2025	Active
Z John Atanas	Director	American	United States	61	1 Feb 2020	Active

Shareholders

Shareholders (1)


Infineum Netherlands Bv	100.0%	100	Ordinary	11 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Royal Dutch Shell Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Exxonmobil Corporation

United States Of America

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

EXXONMOBIL CORPORATION united states of america

SHELL PLC united kingdom

INFINEUM INTERNATIONAL LIMITED Current Company

INFINEUM UK LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Officers	Appointment of Mr Thierry Capelle as director on 2025-12-01	View(2 pages)
2 Dec 2025	Officers	Termination of Johann Maria Alexander Farina as director on 2025-12-01	View(1 page)
4 Nov 2025	Officers	Appointment of Carolyn Ryeczek as director on 2025-11-01	View(2 pages)
3 Nov 2025	Officers	Termination of Tanya Teresa Bryja as director on 2025-11-01	View(1 page)
31 Jul 2025	Officers	Appointment of Miss Susan Clare Dent as director on 2025-07-31	View(2 pages)