UK Companies House feature
ESAB FINANCE HOLDINGS LIMITED
Profile
- Company number
- 14539953
- Status
- Active
- Incorporation
- 2022-12-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has sufficient financial resources and support of the ultimate parent undertaking to continue to operate. Consequently, the directors believe the company has an effective framework for its business risks and that it is well managed.”
Significant events
- “On 20 June 2025, the company's share premium account was reduced from $1,167,348,506 to zero with the balance converted to retained earnings.”
- “Post year end there was a group wide intercompany restructuring project which for the Company has resulted in a dividend distribution of $1,379m. As a result of the restructure, the Company's immediate parent company has changed, and it is now owned by Charter International Limited.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JEWELL, Curtis Evan | Director | 2022-12-14 | Dec 1981 | American |
| JOHNSON, Kevin | Director | 2022-12-14 | Sep 1975 | British |
| RAPERPORT, Eileen Annabelle | Director | 2022-12-14 | Aug 1951 | British |
| ROSTRON, Guy | Director | 2022-12-14 | Oct 1960 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esab Corporation | Corporate entity | Significant influence | 2025-06-23 | Active |
| Charter Central Finance Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2022-12-14 | Ceased 2025-06-20 |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-17 | AA | accounts | accounts with accounts type full |
| 2025-08-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-28 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-07-21 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-06-23 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-06-23 | SH20 | capital | legacy |
| 2025-06-23 | CAP-SS | insolvency | legacy |
| 2025-06-23 | RESOLUTIONS | resolution | resolution |
| 2025-06-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-23 | DISS40 | gazette | gazette filings brought up to date |
| 2024-11-22 | AA | accounts | accounts with accounts type full |
| 2024-11-12 | GAZ1 | gazette | gazette notice compulsory |
| 2024-01-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-14 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.