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Intertek Finance No. 2 Ltd

Intertek Finance No. 2 Ltd is an active company incorporated on 16 May 2012 with the registered office located in Brentwood, Essex. Intertek Finance No. 2 Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08072121
Private limited company
Age
13 years
Incorporated 16 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Academy Place
1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Same address since incorporation
Telephone
01277223255
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1994
Director • Chief Financial Officer • Irish • Lives in UK • Born in Mar 1971
Director • Finance Manager • British • Lives in UK • Born in Mar 1984
Director • Group Company Secretary • German • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Intertek UK Holdings Limited
Intertek Secretaries Limited, Mr Colm Deasy, and 3 more are mutual people.
Active
Intertek Overseas Holdings Limited
Intertek Secretaries Limited, Mr Colm Deasy, and 3 more are mutual people.
Active
Intertek Testing Management Ltd
Intertek Secretaries Limited, Mr Colm Deasy, and 3 more are mutual people.
Active
Management Systems International Limited
Intertek Secretaries Limited, Mr Colm Deasy, and 3 more are mutual people.
Active
Intertek Finance Plc
Intertek Secretaries Limited, Mr Colm Deasy, and 3 more are mutual people.
Active
Intertek Testing Services Holdings Limited
Intertek Secretaries Limited, Mr Colm Deasy, and 3 more are mutual people.
Active
Intertek Capital Resources Limited
Intertek Secretaries Limited, Mr Colm Deasy, and 3 more are mutual people.
Active
Intertek Holdings Limited
Intertek Secretaries Limited, Mr Colm Deasy, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.78M
Increased by £3.07M (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£47.78M
Increased by £3.07M (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 21 Aug 2025
Miss Chloe Anne Goodson Appointed
1 Month Ago on 16 Jul 2025
Laura Crespi Resigned
1 Month Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Sep 2024
Mrs Ida Maria Woodger Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mrs Laura Crespi Appointed
1 Year 9 Months Ago on 30 Nov 2023
Steven Eggleston Resigned
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Aug 2025
Termination of appointment of Laura Crespi as a director on 16 July 2025
Submitted on 17 Jul 2025
Appointment of Miss Chloe Anne Goodson as a director on 16 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 4 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Repayment History
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