UK Companies House feature
CARGILL FINANCIAL MARKETS LIMITED
Profile
- Company number
- 02496185
- Status
- Active
- Incorporation
- 1990-04-26
- Last accounts made up
- 2025-05-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have resolved to prepare the financial statements on a non-going-concern basis because the company is expected to realise its assets and settle its liabilities in the foreseeable future as part of a solvent winding-up of the group's subsidiary investments.”
Subsidiaries
- Cargill Finance Limited · 100% held · United Kingdom · Dormant
- Endon Europe Power 5 Limited · 100% held · United Kingdom · Investment company
- Endon Europe Power 4 Limited · 100% held · United Kingdom · Investment company
- Endon Europe Power 6 Limited · 100% held · United Kingdom · Investment company
- Endon Europe Power 3 Limited · 100% held · United Kingdom · Investment company
- Endon Europe Power 1 Limited · 100% held · United Kingdom · Investment company
- Teesside Power Holdings Limited · 100% held · United Kingdom · Investment company
Significant events
- “It is management's intention to liquidate the company, although they do not expect this process to be concluded in the next year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMILTON, Stephen James | Director | 2019-10-09 | Jul 1969 | British |
| TIMEWELL, Michael James | Director | 2019-10-09 | Sep 1974 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Jane Alison | Secretary | 1997-12-04 | 1999-09-14 |
| LEDERER, Anne Elizabeth | Secretary | 1999-09-14 | 1999-10-18 |
| LO'BUE, Dena Michelle | Secretary | 2016-02-10 | 2025-02-06 |
| REYNOLDS, John Christopher | Secretary | — | 1999-05-04 |
| THURSTON, Robin David | Secretary | 1999-05-04 | 2016-02-10 |
| BEACH, Robert D | Director | — | 1996-02-23 |
| BOTHAMLEY, Paul Justin Robert | Director | 2015-08-19 | 2019-10-09 |
| BOTTOMLEY, Clifford Andrew | Director | 2015-08-19 | 2019-10-09 |
| BRICE, John Roger Simpson | Director | 2002-11-08 | 2005-02-25 |
| CHOHAN, Asim Iftikhar | Director | 2012-02-01 | 2015-08-19 |
| CORRIDAN, David Patrick Leo | Director | — | 2005-02-25 |
| DE JONG, Jacobus Gerardus Maria | Director | 1997-12-04 | 2001-07-26 |
| DROBNY, Jeffrey Steven | Director | 2002-12-06 | 2004-03-19 |
| HAFSTAD, Einar Finn | Director | 1993-09-14 | 1995-11-14 |
| JARRETT, Gary William | Director | 2002-12-06 | 2003-01-24 |
| KEMPENAAR, Cornelis Johannes | Director | 2000-11-30 | 2004-07-01 |
| LLEWELYN, Jeremy Kenneth | Director | 1998-06-01 | 2004-09-03 |
| MACLENNAN, David Wood | Director | 1996-01-02 | 1998-06-01 |
| MINSHULL, James Richard | Director | 2002-11-08 | 2004-07-01 |
| NIELD, Richard Ian | Director | 2002-11-08 | 2003-01-31 |
| OSBORN, John Ernest | Director | 1996-02-23 | 1999-02-01 |
| PUMILIA, Steven Colt | Director | 2002-12-06 | 2003-01-24 |
| RAISBECK, David Wayne | Director | — | 1993-09-23 |
| REYNOLDS, John Christopher | Director | 2006-12-21 | 2008-01-31 |
| REYNOLDS, John Christopher | Director | — | 2002-05-31 |
| ROGERS, David William | Director | 1993-09-23 | 1998-06-01 |
| SARTEAU, Herve Leopold Denis | Director | 2002-11-08 | 2005-02-25 |
| THURSTON, Robin David | Director | 2005-02-25 | 2015-08-19 |
| TILLER, Paul John | Director | — | 2000-11-30 |
| VAN EECKHOUT, Christine | Director | 2011-02-03 | 2012-02-01 |
| WARD, Raymond Geoffrey | Director | 1999-02-01 | 2011-02-03 |
| EARL OF CARRICK | Corporate Director | — | 1992-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cargill Holdings | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 215 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-03-04 | AA | accounts | accounts with accounts type full |
| 2025-09-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-27 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-04 | AA | accounts | accounts with accounts type full |
| 2023-05-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-01 | AA | accounts | accounts with accounts type full |
| 2022-04-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-02 | AA | accounts | accounts with accounts type full |
| 2021-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-22 | AA | accounts | accounts with accounts type full |
| 2020-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-19 | AA | accounts | accounts with accounts type full |
| 2019-10-16 | AP01 | officers | appoint person director company with name date |
| 2019-10-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.