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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2027-05-08 (in 1y)

Last made up 2026-04-24

Watchouts

1 item

Cash

61,145,000

+61.9% vs 2024

Net assets

691,951,000

+3.6% vs 2024

Employees

0

Average over period

Profit before tax

31,887,000

-7.5% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. CARGILL FINANCIAL MARKETS LIMITED 2013-06-19 → present
  2. CARGILL FINANCIAL MARKETS PLC 1993-09-27 → 2013-06-19
  3. CARGILL FINANCIAL SERVICES CORPORATION LIMITED 1990-04-26 → 1993-09-27

Accounts

2-year trend · latest reflected 2025-05-31

Metric Trend 2024-05-312025-05-31
Turnover
Operating profit £98,000-£93,000
Profit before tax £34,475,000£31,887,000
Net profit £26,345,000£24,340,000
Cash £37,758,000£61,145,000
Total assets less current liabilities
Net assets £667,611,000£691,951,000
Equity £667,611,000£691,951,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-05-312025-05-31
Current ratio 2.33x2.30x

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.

Audit & accounting basis

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.”

Group structure

  1. CARGILL FINANCIAL MARKETS LIMITED · parent
    1. Cargill Finance Limited 100% · United Kingdom · Dormant
    2. Endon Europe Power 5 Limited 100% · United Kingdom · Investment company
    3. Endon Europe Power 4 Limited 100% · United Kingdom · Investment company
    4. Endon Europe Power 6 Limited 100% · United Kingdom · Investment company
    5. Endon Europe Power 3 Limited 100% · United Kingdom · Investment company
    6. Endon Europe Power 1 Limited 100% · United Kingdom · Investment company
    7. Teesside Power Holdings Limited 100% · United Kingdom · Investment company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF
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 PDF
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-28 AD01 address Change registered office address company with date old address new address PDF
2025-02-27 AA accounts Accounts with accounts type full
2025-02-06 TM02 officers Termination secretary company with name termination date PDF
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-04 AA accounts Accounts with accounts type full
2023-05-04 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-01 AA accounts Accounts with accounts type full
2022-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-02 AA accounts Accounts with accounts type full
2021-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-22 AA accounts Accounts with accounts type full
2020-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-19 AA accounts Accounts with accounts type full
2019-10-16 AP01 officers Appoint person director company with name date PDF
2019-10-15 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page