UK Companies House feature
BAKER HUGHES UK TREASURY SERVICES LIMITED
Profile
- Company number
- 07881811
- Status
- Active
- Incorporation
- 2011-12-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors have prepared cash flow forecasts for a period of 12 months which indicate that, taking account of reasonably possible downsides and its financial resources, the company will have sufficient funds to meet its liabilities as they fall due for that period. The company's forecast indicates that it will remain cash generative over the going concern forecast period and will be able to meet its financial obligations as they fall due without requiring new financing.”
Significant events
- “The Company is exempt under section 203 (a) of the 2018 Regulations from the requirement to present detailed disclosures as it has consumed less than 40,000 Mwh of energy in the UK during the year to 31 December 2024.”
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
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | 2016-08-11 | — | — |
| ABHISEK, Moda | Director | 2024-07-12 | Nov 1989 | Indian |
| BROWN, Alisha | Director | 2024-07-12 | Aug 1974 | American |
| FIRMANI, David Vincent | Director | 2024-07-12 | May 1971 | Italian |
| HORTON, Daniel Joaquin | Director | 2024-07-12 | May 1980 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLASSEN, Jenni Therese | Secretary | 2014-07-01 | 2016-08-11 |
| STOKES, Paul Byran | Secretary | 2011-12-14 | 2014-07-01 |
| ASQUITH, Christopher | Director | 2011-12-14 | 2016-04-26 |
| KONRAD, Jonathan Paul | Director | 2022-08-03 | 2022-09-13 |
| MAKRAM-EBEID, Alexandre | Director | 2019-03-26 | 2022-08-03 |
| MAYS, Elaine Doris | Director | 2011-12-14 | 2012-07-17 |
| MCLEISH, Blair Alexander | Director | 2018-06-12 | 2024-07-12 |
| ONABOLU, Oluwole | Director | 2017-02-10 | 2019-03-26 |
| ONABOLU, Oluwole | Director | 2012-07-17 | 2014-04-11 |
| RASMUSON, Michael Allan, Mr. | Director | 2014-04-11 | 2018-06-12 |
| UPTON, John Dominic | Director | 2016-04-26 | 2017-02-10 |
| WADHWA, Varun | Director | 2022-08-03 | 2024-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baker Hughes Company | Corporate entity | Shares 75–100% | 2022-08-03 | Active |
| Bj Services Company Middle East Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-08-03 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-15 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-11-20 | AA | accounts | accounts with accounts type full |
| 2024-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-22 | CH01 | officers | change person director company with change date |
| 2024-10-13 | AA | accounts | accounts with accounts type full |
| 2024-07-16 | CH01 | officers | change person director company with change date |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-07-16 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-19 | AA | accounts | accounts with accounts type total exemption full |
| 2022-12-22 | AA | accounts | accounts with accounts type total exemption full |
| 2022-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-14 | TM01 | officers | termination director company with name termination date |
| 2022-08-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory