UK Companies House feature
INTERTEK FINANCE PLC
Profile
- Company number
- 03226960
- Status
- Active
- Incorporation
- 1996-07-19
- Last accounts made up
- 2024-12-31
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and will continue as part of the Group's current banking arrangements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “On 29 January 2025, the Directors declared a dividend of £175,000,000 in respect of the year.”
- “On 14 February 2025, funded from the existing revolving facility, a US$40m senior note at a fixed annual interest rate of 3.25% was repaid.”
- “On 20 May 2025, for general corporate purposes the existing US$850m multi-currency revolving credit facility was refinanced for a further 5 years, plus an additional £350m was raised for a 2 year term.”
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 · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INTERTEK SECRETARIES LIMITED | Corporate Secretary | 2013-01-04 | — | — |
| ALDABBAGH, Ahmad Naman | Director | 2025-07-16 | Mar 1987 | British |
| DEASY, Colm | Director | 2023-03-22 | Mar 1971 | Irish |
| WOODGER, Ida Maria | Director | 2023-03-31 | Feb 1984 | German |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Fiona Maria | Secretary | 2004-08-31 | 2004-12-08 |
| GOODRICH, Brian John | Secretary | 1996-10-03 | 1998-07-23 |
| HALE, Sarah | Secretary | 2001-11-05 | 2003-03-19 |
| HORNBUCKLE, Steven Colin | Secretary | 2004-12-08 | 2006-10-05 |
| MELLOR, Margaret Louise | Secretary | 2006-10-09 | 2012-03-30 |
| RICE, David Marcus John | Secretary | 2003-03-19 | 2004-08-31 |
| TURNER, David Charles | Secretary | 1998-07-23 | 2001-11-05 |
| WALMSLEY, Debbie | Secretary | 2012-03-30 | 2013-01-04 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1996-07-19 | 1996-10-03 |
| BURGE, Julian Charles | Director | 2014-12-15 | 2018-06-04 |
| CRESPI, Laura | Director | 2023-11-30 | 2025-07-16 |
| EGGLESTON, Steven | Director | 2022-11-24 | 2023-11-30 |
| EVANS, Fiona Maria | Director | 2005-05-13 | 2023-03-31 |
| GOODSON, Chloe Anne | Director | 2025-07-16 | 2026-04-10 |
| HARDY, Joanne Catherine Kennedy | Director | 2005-05-13 | 2013-04-25 |
| HARE, Nicholas Anthony | Director | 2018-06-04 | 2021-04-12 |
| HAUSER, Wolfhart Gunnar, Dr | Director | 2005-03-31 | 2010-03-31 |
| HEDLEY, Julia | Director | 2021-04-12 | 2022-11-24 |
| LEIGH, Edward John Charles | Director | 2013-04-25 | 2014-07-16 |
| MCCLUSKEY, Ross | Director | 2016-10-06 | 2021-04-12 |
| MOORE, Paul Anthony | Director | 2013-10-23 | 2014-10-24 |
| NELSON, Richard Campbell | Director | 1996-10-03 | 2005-03-31 |
| PITCHFORD, Lloyd Mark | Director | 2010-05-25 | 2012-07-09 |
| SKINNER, Matthew Paul | Director | 2012-07-09 | 2016-10-06 |
| SPENCER, William | Director | 1996-10-03 | 2010-03-22 |
| TIMMIS, Jonathan Paul | Director | 2021-04-12 | 2023-03-22 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1996-07-19 | 1996-10-03 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1996-07-19 | 1996-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Intertek Testing Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | TM01 | officers | termination director company with name termination date |
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-17 | AP01 | officers | appoint person director company with name date |
| 2025-07-17 | TM01 | officers | termination director company with name termination date |
| 2025-07-17 | AP01 | officers | appoint person director company with name date |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-18 | CH01 | officers | change person director company with change date |
| 2024-06-28 | AA | accounts | accounts with accounts type full |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-30 | TM01 | officers | termination director company with name termination date |
| 2023-11-30 | AP01 | officers | appoint person director company with name date |
| 2023-07-12 | AA | accounts | accounts with accounts type full |
| 2023-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-31 | AP01 | officers | appoint person director company with name date |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2023-03-24 | AP01 | officers | appoint person director company with name date |
| 2023-03-24 | TM01 | officers | termination director company with name termination date |
| 2022-11-24 | AP01 | officers | appoint person director company with name date |
| 2022-11-24 | TM01 | officers | termination director company with name termination 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.