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Emerson USD Finance Company Limited

Emerson USD Finance Company Limited is an active company incorporated on 20 June 2011 with the registered office located in London, City of London. Emerson USD Finance Company Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07675387
Private limited company
Age
14 years
Incorporated 20 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
70 Gracechurch Street
Suite 423
London
EC3V 0HR
England
Address changed on 3 Jun 2024 (1 year 5 months ago)
Previous address was 2nd Floor Accurist House 44 Baker Street London W1U 7AL
Telephone
02074674460
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Sep 1963
Director • American • Lives in England • Born in Mar 1981
Director • Danish • Lives in England • Born in Feb 1972
Director • Chinese • Lives in UK • Born in Dec 1968
Director • American • Lives in United States • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerson Electric U.K. Limited
Bente Bulow Bundgaard-Antoine, Kin Fai Henry Ma, and 1 more are mutual people.
Active
Emersub Treasury Ireland Unlimited Company
Bente Bulow Bundgaard-Antoine, James Henry Thomasson, and 1 more are mutual people.
Active
Emerson Holding Company Limited
Bente Bulow Bundgaard-Antoine and Kin Fai Henry Ma are mutual people.
Active
Armory Blaise
Bente Bulow Bundgaard-Antoine and Kin Fai Henry Ma are mutual people.
Active
Digital Appliance Controls (UK) Limited
Bente Bulow Bundgaard-Antoine and Kin Fai Henry Ma are mutual people.
Active
Tranmet Holdings Limited
Bente Bulow Bundgaard-Antoine and Kin Fai Henry Ma are mutual people.
Active
Rutherfurd Acquisitions Limited
Bente Bulow Bundgaard-Antoine and Kin Fai Henry Ma are mutual people.
Active
Emerson International Holding Company Limited
Bente Bulow Bundgaard-Antoine and Kin Fai Henry Ma are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£469K
Decreased by £12.93M (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.39B
Increased by £400.97M (+20%)
Total Liabilities
-£2.18B
Increased by £395.82M (+22%)
Net Assets
£204.78M
Increased by £5.16M (+3%)
Debt Ratio (%)
91%
Increased by 1.47% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Emerson International Holding Company Limited (PSC) Details Changed
1 Year 6 Months Ago on 3 May 2024
Mr. Peter Ronald Martinson Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 17 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 14 May 2025
Change of details for Emerson International Holding Company Limited as a person with significant control on 3 May 2024
Submitted on 24 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 16 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 16 Jul 2024
Registered office address changed from 2nd Floor Accurist House 44 Baker Street London W1U 7AL to 70 Gracechurch Street Suite 423 London EC3V 0HR on 3 June 2024
Submitted on 3 Jun 2024
Registered office address changed from 70 Gracechurch Street Suite 423 London EC3V 0HR England to 70 Gracechurch Street Suite 423 London EC3V 0HR on 3 June 2024
Submitted on 3 Jun 2024
Registered office address changed from 70 Gracechurch Street Suite 423 London EC3V 0HR England to 70 Gracechurch Street Suite 423 London EC3V 0HR on 3 June 2024
Submitted on 3 Jun 2024
Director's details changed for Mr. Peter Ronald Martinson on 19 March 2024
Submitted on 20 Mar 2024
Full accounts made up to 30 September 2022
Submitted on 16 Oct 2023
Repayment History
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