INFINEUM UK PENSION TRUSTEE LTD - Profile & Financials

Accounts Submitted 8 Sept 2025

Confirmation Statement Submitted 9 Oct 2025

Net assets £2.00

Total assets £2.00

Total Liabilities £0.00

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

Credit Report

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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 (2023–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 19 resigned

Show resigned officers

						Status
David Graham Docking	Director	British	England	80	13 Dec 2023	Active
Francesca Cupellini	Director	Italian	England	56	10 Jan 2017	Active
Michael David Ricker	Director	British	England	44	1 May 2019	Active
Robert Douglas Holton	Director	British	England	75	1 Nov 2020	Active
Susan Clare Dent	Secretary	Unknown	Unknown	—	31 Jul 2025	Active
Trevor Anthony Brettell	Director	British	United Kingdom	72	22 May 2002	Active
Viral Patel	Director	British	England	48	23 Jun 2022	Active

Shareholders

Shareholders (1)


Infineum Uk Ltd	100.0%	2	Ordinary	28 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infineum Uk Ltd.

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

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

INFINEUM INTERNATIONAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EXXONMOBIL CORPORATION united states of america

SHELL PLC united kingdom

INFINEUM UK PENSION TRUSTEE LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-09 with no updates	View(3 pages)
8 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
31 Jul 2025	Officers	Appointment of Miss Susan Clare Dent as director on 2025-07-31	View(2 pages)
15 Jul 2025	Officers	Change to director Mr David Docking on 2025-07-09	View(2 pages)
14 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-09 with no updates	View(3 pages)