UK Companies House feature
BAKER HUGHES UK FUNDING COMPANY LTD
Profile
- Company number
- 12556057
- Status
- Active
- Incorporation
- 2020-04-15
- 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
- FRS 102
- 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 director considers to be appropriate for the following reasons. The Company is an intermediate holding company. The director has prepared cash flow forecasts for a period of 12 months which indicate that, as a holding company, the Company has low expenditure and limited liabilities which are non-complex to forecast. Consequently, the director is confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
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
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | 2020-04-15 | — | — |
| FIRMANI, David Vincent | Director | 2024-07-12 | May 1971 | Italian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KONRAD, Jonathan Paul | Director | 2020-04-15 | 2022-09-13 |
| MCLEISH, Blair Alexander | Director | 2020-04-15 | 2024-07-12 |
| WADHWA, Varun | Director | 2020-04-15 | 2024-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baker Hughes Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-15 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-08-20 | CH03 | officers | change person secretary company with change date |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-22 | CH01 | officers | change person director company with change date |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-07-18 | TM01 | officers | termination director company with name termination date |
| 2024-07-18 | TM01 | officers | termination director company with name termination date |
| 2024-07-17 | AP01 | officers | appoint person director company with name date |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-05 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-10-05 | RESOLUTIONS | resolution | resolution |
| 2022-10-05 | CAP-SS | insolvency | legacy |
| 2022-10-05 | SH20 | capital | legacy |
| 2022-09-14 | TM01 | officers | termination director company with name termination date |
| 2022-08-08 | SH01 | capital | capital allotment shares |
| 2022-08-03 | CERT10 | change-of-name | certificate re registration public limited company to private |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory