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Infinera Limited
Infinera Limited is an active company incorporated on 27 September 2004 with the registered office located in London, City of London. Infinera Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05242459
Private limited company
Age
20 years
Incorporated
27 September 2004
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
27 September 2024
(11 months ago)
Next confirmation dated
27 September 2025
Due by
11 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
30 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Infinera Limited
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on
2 Jan 2024
(1 year 8 months ago)
Previous address was
New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
Companies in EC3V 9DU
Telephone
02070651340
Email
Available in Endole App
Website
Infinera.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Susan Murphy Villare
Director • American • Lives in United States • Born in Nov 1968
Michael Henry Fernicola
Director • Chief Accounting Officer • Canadian • Lives in United States • Born in Jan 1972
Nancy Louise Erba
Director • Chief Financial Officer, Infinera Corpor • American • Lives in United States • Born in Sep 1966
Vanessa Soares Pereira Barbara Figueira
Director • Portuguese • Lives in Portugal • Born in Sep 1976
Zedra Cosec (UK) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Investcloud Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period
30 Dec
⟶
30 Dec 2023
Traded for
12 months
Cash in Bank
£374K
Increased by £26K (+7%)
Turnover
£16.85M
Increased by £1.63M (+11%)
Employees
86
Decreased by 8 (-9%)
Total Assets
£21.62M
Increased by £6.36M (+42%)
Total Liabilities
-£14.51M
Increased by £5.87M (+68%)
Net Assets
£7.11M
Increased by £493K (+7%)
Debt Ratio (%)
67%
Increased by 10.48% (+18%)
See 10 Year Full Financials
Latest Activity
Nancy Louise Erba Resigned
1 Month Ago on 18 Jul 2025
Ms Vanessa Soares Pereira Barbara Figueira Appointed
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Infinera Corporation (PSC) Resigned
6 Months Ago on 28 Feb 2025
Nokia Oyj (PSC) Appointed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Ms Susan Murphy Villare Appointed
1 Year 1 Month Ago on 18 Jul 2024
Michael Henry Fernicola Resigned
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Apr 2024
Mr Michael Henry Fernicola Details Changed
1 Year 8 Months Ago on 2 Jan 2024
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Get Credit Report
Discover Infinera Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Ms Vanessa Soares Pereira Barbara Figueira as a director on 18 July 2025
Submitted on 8 Aug 2025
Termination of appointment of Nancy Louise Erba as a director on 18 July 2025
Submitted on 8 Aug 2025
Cessation of Infinera Corporation as a person with significant control on 28 February 2025
Submitted on 25 Jul 2025
Notification of Nokia Oyj as a person with significant control on 28 February 2025
Submitted on 25 Jul 2025
Full accounts made up to 30 December 2023
Submitted on 26 Mar 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Termination of appointment of Michael Henry Fernicola as a director on 18 July 2024
Submitted on 24 Jul 2024
Appointment of Ms Susan Murphy Villare as a director on 18 July 2024
Submitted on 24 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 21 Apr 2024
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
Submitted on 5 Jan 2024
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Repayment History
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