UK Companies House feature
E D & F MAN COMMODITIES FINCO LIMITED
Profile
- Company number
- 13873534
- Status
- Active
- Incorporation
- 2022-01-26
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“As the Company is in a net current liabilities and net liabilities position, it is reliant on parental support to settle its liabilities as they fall due. A letter of support has been provided by ED&F Man Commodities Limited, the immediate parent company, for the period up to 31 March 2026. The Financial Statements are therefore prepared on a going concern basis.”
Significant events
- “The Commodities Group has completed the amendment and extension of its existing Revolving Credit, Borrowing Base and Trade Finance Facilities effective 27 September 2024. As the result, the facilities have been extended until 31 March 2026.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BADCOCK, Benjamin Edward | Director | 2025-10-27 | Nov 1969 | British |
| MERISON, Jonathan Guy | Director | 2025-10-27 | Jan 1960 | British,American |
| MURNANE, Phillip Anthony | Director | 2022-01-26 | Mar 1979 | Australian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASKEW, Richard John Aldis | Secretary | 2022-01-26 | 2022-10-21 |
| PATTISON, Caroline Denise | Secretary | 2022-10-21 | 2025-08-13 |
| MOOLENBURGH, Marinus Adriaan | Director | 2024-08-06 | 2025-10-17 |
| MOORE, Jade Louise | Director | 2022-01-26 | 2024-08-01 |
| PARNESS, Paul | Director | 2022-01-26 | 2022-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hartree Partners Power & Gas Company (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-07-01 | Active |
| E D & F Man Intermediary Limited | Corporate entity | Significant influence | 2022-01-26 | Ceased 2025-07-01 |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-19 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-28 | AP01 | officers | appoint person director company with name date |
| 2025-10-28 | AP01 | officers | appoint person director company with name date |
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 2025-08-15 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-07 | AA01 | accounts | change account reference date company current extended |
| 2025-05-15 | AD04 | address | move registers to registered office company with new address |
| 2025-02-24 | AA | accounts | accounts with accounts type full |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-11 | AP01 | officers | appoint person director company with name date |
| 2024-08-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-19 | AA | accounts | accounts with accounts type full |
| 2024-01-29 | AD03 | address | move registers to sail company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory