UK Companies House feature
CARGILL GLOBAL FUNDING PLC
Profile
- Company number
- 02857033
- Status
- Active
- Incorporation
- 1993-09-24
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue to operate as a going concern for the foreseeable future.”
Significant events
- “Global workforce restructuring activities continued after the reporting date. Further details on the above are provided in Note 24.”
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
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEBSTER, Holly Caroline | Secretary | 2025-02-06 | — | — |
| CARTER, Nicholas Michael | Director | 2022-05-31 | Oct 1978 | British |
| COLLINGS, David Michael | Director | 2020-01-23 | Feb 1985 | British |
| MULHOLLAND, Alison | Director | 2018-12-20 | Apr 1970 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Jane Alison | Secretary | 1997-12-04 | 1999-09-14 |
| LEDERER, Anne Elizabeth | Secretary | 1998-06-12 | 1999-10-18 |
| LO'BUE, Dena Michelle | Secretary | 2016-02-23 | 2025-02-06 |
| REYNOLDS, John Christopher | Secretary | 1993-09-24 | 1997-12-04 |
| THURSTON, Robin David | Secretary | 1999-10-18 | 2016-02-23 |
| ANTRAM, Peter John | Director | 1994-08-03 | 1997-12-04 |
| BIRNIE, Neil | Director | 1993-09-24 | 1994-08-03 |
| BRUMTER, Thierry Jean Nicolas | Director | 2000-11-30 | 2008-03-31 |
| CORRIDAN, David Patrick Leo | Director | 1993-09-29 | 2002-01-29 |
| HORTON, Elizabeth Esther | Director | 2013-04-29 | 2014-10-27 |
| KEMPENAAR, Cornelis Johannes | Director | 2002-01-29 | 2007-11-28 |
| LLEWELYN, Jeremy Kenneth | Director | 1998-06-01 | 2002-01-29 |
| MACLENNAN, David Wood | Director | 1997-12-04 | 1998-06-01 |
| MAWHOOD, Judith Helen | Director | 2002-01-29 | 2022-05-31 |
| NIELD, Richard Ian | Director | 2014-10-27 | 2018-12-20 |
| NIELD, Richard Ian | Director | 2002-01-29 | 2013-04-29 |
| OLIVER, Christopher William | Director | 2007-11-28 | 2016-11-16 |
| OLSON, Jayme Donald | Director | 1996-10-24 | 2020-01-23 |
| OSBORN, John Ernest | Director | 1996-02-23 | 1999-02-01 |
| REYNOLDS, John Christopher | Director | 1993-09-24 | 1997-12-04 |
| SLINGELAND, Daniel Van Oosten | Director | 1993-09-29 | 1996-10-24 |
| TILLER, Paul John | Director | 1993-09-29 | 2000-11-30 |
| WARD, Raymond Geoffrey | Director | 1999-02-01 | 2002-01-29 |
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 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-09-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-06 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-06 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-16 | SH01 | capital | capital allotment shares |
| 2024-05-09 | RESOLUTIONS | resolution | resolution |
| 2023-12-08 | AA | accounts | accounts with accounts type full |
| 2023-09-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-11 | AA | accounts | accounts with accounts type full |
| 2022-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-01 | AP01 | officers | appoint person director company with name date |
| 2022-05-31 | TM01 | officers | termination director company with name termination date |
| 2021-10-13 | AA | accounts | accounts with accounts type full |
| 2021-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-14 | AA | accounts | accounts with accounts type full |
| 2020-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
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.