INFINITE ELECTRONICS U.K. HOLDCO LIMITED
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Cash
—
Latest balance sheet
Net assets
£186M
Equity attributable
Employees
—
Average over period
Profit before tax
-£34M
Period ending 2024-12-29
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · 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 | Δ vs prior |
|---|---|---|---|---|
| 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 | — | — | — | |
| Directors' remuneration | — | — | — |
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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 13 months prior. 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. 100%
- Bulgin Tunisie Sarl 100%
- Bulgin Limited 100%
- Regatta BIDCO Limited 100%
- Regatta HOLDCO Limited 100%
- Regatta MIDCO Limited 100%
- Regatta TOPCO Limited 100%
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 (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.