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Tate & Lyle International Finance Plc

Tate & Lyle International Finance Plc is an active company incorporated on 16 January 1970 with the registered office located in London, Greater London. Tate & Lyle International Finance Plc was registered 55 years ago.
Status
Active
Active since 38 years ago
Company No
00970351
Public limited company
Age
55 years
Incorporated 16 January 1970
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 January 2025 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 10 Jan 2022 (3 years ago)
Previous address was 1 Kingsway London WC2B 6AT
Telephone
02072572100
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary • British
Director • Accountant • British • Lives in UK • Born in Jul 1978
Director • Irish • Lives in Ireland • Born in May 1987
Director • Group Financial Controller • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tate & Lyle Ventures Limited
Phoebe Stamford-Moroz, Sarah Rolls, and 1 more are mutual people.
Active
Tate & Lyle Holdings Americas Limited
Marianna Au-Yeung, Phoebe Stamford-Moroz, and 1 more are mutual people.
Active
Tate & Lyle Export Holdings Limited
Marianna Au-Yeung, Phoebe Stamford-Moroz, and 1 more are mutual people.
Active
Tate & Lyle Investments America Limited
Marianna Au-Yeung, Phoebe Stamford-Moroz, and 1 more are mutual people.
Active
Tate & Lyle Public Limited Company
Dawn Amanda Allen and Sarah Mary Kuijlaars are mutual people.
Active
Tate & Lyle Investments Limited
Phoebe Stamford-Moroz and Sarah Rolls are mutual people.
Active
Tate & Lyle Group Services Limited
Phoebe Stamford-Moroz and Sarah Rolls are mutual people.
Active
Tate & Lyle Holdings Limited
Phoebe Stamford-Moroz and Sarah Rolls are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£228.62M
Decreased by £125.39M (-35%)
Turnover
£168.94M
Decreased by £1.67M (-1%)
Employees
Unreported
Same as previous period
Total Assets
£3.49B
Increased by £939.98M (+37%)
Total Liabilities
-£3.14B
Increased by £894.17M (+40%)
Net Assets
£349.26M
Increased by £45.81M (+15%)
Debt Ratio (%)
90%
Increased by 1.9% (+2%)
Latest Activity
Erin Cole Resigned
1 Month Ago on 29 Aug 2025
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Ms Sarah Mary Kuijlaars Appointed
1 Year Ago on 16 Sep 2024
Dawn Amanda Allen Resigned
1 Year Ago on 15 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Aug 2024
Mrs Rebecca Jayne Wright Appointed
1 Year 3 Months Ago on 12 Jul 2024
Phoebe Stamford-Moroz Resigned
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Ms Sarah Rolls Appointed
2 Years Ago on 5 Oct 2023
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Documents
Termination of appointment of Erin Cole as a director on 29 August 2025
Submitted on 31 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 1 Aug 2025
Termination of appointment of Dawn Amanda Allen as a director on 15 September 2024
Submitted on 14 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 14 Jan 2025
Appointment of Ms Sarah Mary Kuijlaars as a director on 16 September 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 17 Aug 2024
Appointment of Mrs Rebecca Jayne Wright as a secretary on 12 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Phoebe Stamford-Moroz as a secretary on 12 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 12 Jan 2024
Termination of appointment of Andrew Garred as a director on 5 October 2023
Submitted on 10 Oct 2023
Repayment History
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