INFINEUM UK LTD.
Get an alert when INFINEUM UK LTD. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£2.6M
+5.1% vs 2023
Net assets
£93M
+6.5% vs 2023
Employees
448
-5.1% vs 2023
Profit before tax
£17M
+18.6% vs 2023
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £301,249,000 | £296,951,000 | -1.4% | |
| Operating profit | £13,252,000 | £15,078,000 | +13.8% | |
| Profit before tax | £14,274,000 | £16,928,000 | +18.6% | |
| Net profit | £8,072,000 | £12,007,000 | +48.7% | |
| Cash | £2,481,000 | £2,608,000 | +5.1% | |
| Total assets less current liabilities | £106,085,000 | £112,262,000 | +5.8% | |
| Net assets | £87,236,000 | £92,888,000 | +6.5% | |
| Equity | £87,236,000 | £92,888,000 | +6.5% | |
| Average employees | 472 | 448 | -5.1% | |
| Wages | £31,748,000 | £35,403,000 | +11.5% | |
| Directors' remuneration | £695,000 | £563,000 | -19% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.4% | 5.1% | |
| Net margin | 2.7% | 4.0% | |
| Return on capital employed | 12.5% | 13.4% | |
| Current ratio | 1.87x | 1.87x | |
| Interest cover | 65.93x | — |
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.
Name history
Renamed 1 time since incorporation
- INFINEUM UK LTD. 1998-12-31 → present
- SHELL ADDITIVES INTERNATIONAL LIMITED 1995-12-07 → 1998-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue”
Group structure
- INFINEUM UK LTD. · parent
- Infineum Brazil Ltda 100%
- Infineum Iberia S L U 100%
- Infineum International Limited 100%
- Infineum UK Ltd 100%
- Infineum India Additives Private Limited 100%
- Infineum Japan Ltd 100%
- Infineum Korea Ltd 100%
- Infineum Netherlands B V 100%
- Jinzhou Junex Lubricant Additives Co Ltd 50%
- Shanghai High Lube Additives Co Ltd 50%
- Saudi Arabia Lube Additives Co Ltd 40%
Significant events
- “In 2023, the Infineum group of companies published its ambition to reach net zero for scope 1 and 2 operated assets GHG emissions by 2030, which is a significant intensification of previously stated aim to reduce such emissions by 40% in 2025.”
- “The Infineum group of companies published its 2023 sustainability report in 2024 which is the latest report, which provides an update on the progress made across the group of companies towards its sustainability goals.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENT, Susan Clare | Secretary | 2024-08-19 | — | — |
| LELEUX, Xavier, Yves, René | Director | 2024-03-31 | Sep 1965 | French |
| PYE, Michelle | Director | 2019-01-31 | Aug 1975 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISH, Gregory Michael | Secretary | 1999-01-01 | 2007-11-14 |
| PALMER, Jane Ann | Secretary | 2007-11-14 | 2020-12-17 |
| RAIVADERA, Dipa | Secretary | 1995-12-07 | 1997-11-26 |
| THROWER, Timothy | Secretary | 2021-07-30 | 2022-11-01 |
| TINDALL, Caroline Jane | Secretary | 2022-11-01 | 2024-08-19 |
| TINDALL, Caroline Jane | Secretary | 2020-12-17 | 2021-07-30 |
| SLADES TRUST LIMITED | Corporate Secretary | 1997-11-26 | 1999-01-01 |
| BAGLIN, Ross Anthony | Director | 2010-12-17 | 2017-04-03 |
| BELL, Nigel | Director | 1996-01-08 | 1999-01-01 |
| BLACKMAN, Peter George | Director | 2014-01-02 | 2019-12-31 |
| DARE EDWARDS, Martin Philip | Director | 2001-10-02 | 2013-12-31 |
| DAWSON, James William | Director | 1996-01-08 | 1997-12-10 |
| DICK, Martyn Nisbet | Director | 1999-01-01 | 2001-02-09 |
| DONNELLY, John | Director | 2012-09-01 | 2019-01-31 |
| HATCH, Michael David | Director | 2006-05-01 | 2012-08-31 |
| HENKES, Evert | Director | 1996-01-08 | 1999-01-01 |
| KING, Keith | Director | 1999-01-01 | 2001-10-02 |
| KIRSCH, Leslie John | Director | 1996-01-08 | 1999-01-01 |
| LUIJTEN, Marcel Paul | Director | 1996-01-08 | 1999-01-01 |
| MACDONALD, Isabel Petrina | Director | 2020-09-10 | 2021-08-16 |
| MUIR, Robert Boyd | Director | 1996-08-01 | 1999-01-01 |
| NOOJIN III, Augustus Young | Director | 1997-12-01 | 1999-01-01 |
| O'BRIEN, Timothy | Director | 1995-12-07 | 1996-01-26 |
| OLDFIELD, Rebecca Clare | Director | 2021-10-06 | 2024-03-31 |
| OLDFIELD, Rebecca Clare | Director | 2017-04-03 | 2020-09-10 |
| PALMER, Jane Ann | Director | 2012-08-17 | 2012-11-20 |
| PATEL, Viral | Director | 2020-01-01 | 2021-10-06 |
| RICHARDSON, Iain | Director | 2001-02-09 | 2006-04-30 |
| THRIPP, Nicholas James | Director | 1999-01-01 | 2010-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infineum International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CH01 | officers | Change person director company with change date | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-09-21 | AAMD | accounts | Accounts amended with accounts type full | |
| 2022-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.