UK Companies House feature
CARGILL FINANCIAL SERVICES EUROPE LIMITED
Profile
- Company number
- 06263287
- Status
- Active
- Incorporation
- 2007-05-30
- Last accounts made up
- 2025-05-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
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
- Affirmed
“However, the directors are confident the company will continue operating as a going concern for a period greater than 12 months from the date of these financial statements. Their assessment is based on the company having adequate resources to continue operating for the foreseeable future and its operational structure (as explained in the strategic report section of the financial statements) whereby the company's products are provided on a back to back basis with other Cargill entities and the company's net income relates to the recharge of the company's running costs to those other Cargill entities in accordance with service level agreements with those entities.”
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
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOMES, Francisco Goncalves | Director | 2025-07-24 | Dec 1981 | Brazilian |
| SHEPHERD, Claire Margaret | Director | 2022-07-22 | May 1983 | British |
| TAHIRI, Silvi | Director | 2025-02-21 | Mar 1982 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LO'BUE, Dena Michelle | Secretary | 2016-02-23 | 2025-02-06 |
| THURSTON, Robin David | Secretary | 2007-05-30 | 2016-02-23 |
| EDWARDS, Jonathan Allan | Director | 2008-09-03 | 2018-09-26 |
| MARTINEZ, Carlos | Director | 2022-05-01 | 2025-03-06 |
| MAWHOOD, Judith Helen | Director | 2008-03-03 | 2012-09-24 |
| MILNE, Keith Livingston | Director | 2015-09-08 | 2022-07-22 |
| NEGRETE-LAMPAT, Gladys Atalia | Director | 2012-09-24 | 2014-12-08 |
| NIELD, Richard Ian | Director | 2007-05-30 | 2013-03-22 |
| ROGERS, Sheryl Marie | Director | 2009-11-26 | 2012-09-24 |
| TRASK, Graham Bowen | Director | 2007-05-30 | 2009-08-10 |
| URQUIDI NEGRON, Federico | Director | 2024-10-16 | 2025-07-31 |
| URQUIDI NEGRON, Federico | Director | 2018-12-12 | 2022-07-22 |
| WADE, Christopher Nigel | Director | 2013-07-11 | 2018-12-12 |
| WARD, Raymond Geoffrey | Director | 2012-10-25 | 2024-09-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-16 | AA | accounts | accounts with accounts type full |
| 2025-08-11 | TM01 | officers | termination director company with name termination date |
| 2025-07-25 | AP01 | officers | appoint person director company with name date |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-11 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-02-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-20 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | TM01 | officers | termination director company with name termination date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | CH01 | officers | change person director company with change date |
| 2023-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-26 | AA | accounts | accounts with accounts type full |
| 2022-08-03 | AP01 | officers | appoint person director company with name date |
| 2022-08-03 | TM01 | officers | termination director company with name termination date |
| 2022-08-03 | TM01 | officers | termination director company with name termination date |
| 2022-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory