UK Companies House feature
TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED
Profile
- Company number
- 08742010
- Status
- Active
- Incorporation
- 2013-10-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- 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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis the Directors are satisfied that the Company can continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing these annual financial statements.”
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 · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOVE, Sonia | Secretary | 2026-03-30 | — | — |
| GOHIL, Shyam Rajesh | Director | 2026-03-30 | Aug 1985 | British |
| PARRA, Laurent Denis | Director | 2026-03-30 | Feb 1968 | French |
| STEWART, Karen | Director | 2026-03-30 | Aug 1983 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DERWORIZ, Deidre | Secretary | 2022-08-22 | 2024-09-07 |
| FRASER, Anne-Marie | Secretary | 2021-12-13 | 2022-04-04 |
| PORTER, Lewis | Secretary | 2021-10-11 | 2022-08-22 |
| VASS, Sarah | Secretary | 2024-09-07 | 2026-03-30 |
| LC SECRETARIES LIMITED | Corporate Secretary | 2013-10-22 | 2013-11-29 |
| ALAMARGOT, Hugues Pierre-Andre | Director | 2024-10-01 | 2026-03-30 |
| BEN HAMIDA, Noubi | Director | 2013-11-29 | 2015-08-17 |
| CATELON, Christine Simone Suzanne | Director | 2013-11-29 | 2016-09-30 |
| DE WENDEL, Humbert | Director | 2013-11-29 | 2016-10-01 |
| DECUBBER, Stephane Michel Jean Francois | Director | 2021-10-11 | 2024-10-01 |
| DEFFONTAINES, Martin Pierre Gérard | Director | 2013-11-29 | 2015-04-13 |
| DEPRAZ, Olivier | Director | 2016-10-01 | 2019-02-15 |
| DUBE, Alexandre | Director | 2017-09-19 | 2021-10-11 |
| GUIZIOU, Jean-Luc | Director | 2021-10-11 | 2023-01-09 |
| KETTENMEYER, Laurent | Director | 2015-08-20 | 2018-12-06 |
| L'HENORET, Cedric | Director | 2019-02-15 | 2020-11-17 |
| LARENAUDIE, Antoine | Director | 2017-09-16 | 2021-10-11 |
| LEBOUVIER, Eric Louis Ange | Director | 2018-12-07 | 2021-10-11 |
| LEIPER, Pamela Summers | Director | 2013-10-22 | 2013-11-29 |
| MACDONALD, Celia Louise | Director | 2021-10-11 | 2022-11-01 |
| PASZKIEWICZ, Ladislas | Director | 2019-11-15 | 2021-10-11 |
| PAYER, Nicolas Bertrand | Director | 2023-01-09 | 2026-03-30 |
| SANGSTER, Michael Denis | Director | 2015-04-13 | 2019-02-15 |
| SAVATTIER, Benoit Henri Emile | Director | 2015-08-20 | 2017-08-08 |
| SBRAIRE, Jean-Pierre Gerard Claude | Director | 2016-10-01 | 2017-09-15 |
| SEXTON, Paul Andrew | Director | 2025-05-09 | 2026-03-30 |
| WARN, Brendan Michael | Director | 2019-02-15 | 2019-06-26 |
| WOLKENSTEIN, Marie-Sophie | Director | 2013-11-29 | 2015-08-17 |
| ZIEGLER, Michael | Director | 2022-11-01 | 2025-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Totalenergies Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-20 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | TM01 | officers | termination director company with name termination date |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-24 | AA | accounts | accounts with accounts type full |
| 2024-10-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-03 | TM01 | officers | termination director company with name termination date |
| 2024-09-09 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
60
WARM
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 12 filing(s) in last 12 months
- 4 appointed, 4 resigned (12mo)