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Mercuria Holdings (UK) Limited

Mercuria Holdings (UK) Limited is an active company incorporated on 19 December 2019 with the registered office located in London, Greater London. Mercuria Holdings (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12371828
Private limited company
Age
5 years
Incorporated 19 December 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1st Floor 62 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address for the past 5 years
Telephone
020 75294400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in UK • Born in Jan 1988
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Sep 1977
Marco Dunand
PSC • Swiss • Lives in Switzerland • Born in Apr 1961
Daniel Jaeggi
PSC • Swiss • Lives in Switzerland • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercuria Energy Limited
Mr Adrian Paul Heath, Richard Marshall Taylor, and 1 more are mutual people.
Active
Hollybush Mews Management Company Limited
Mr Austin Alexander Finnegan is a mutual person.
Active
Mercuria Energy Europe Trading Limited
Richard Marshall Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.13M
Decreased by £3.11M (-43%)
Turnover
£25.99M
Decreased by £216.41M (-89%)
Employees
150
Increased by 9 (+6%)
Total Assets
£388.64M
Decreased by £325.44M (-46%)
Total Liabilities
-£193.5M
Decreased by £128.61M (-40%)
Net Assets
£195.14M
Decreased by £196.83M (-50%)
Debt Ratio (%)
50%
Increased by 4.68% (+10%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Daniel Jaeggi (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Marco Dunand (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Magid Shenouda (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Mr Austin Alexander Finnegan Appointed
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 23 Jul 2024
Cessation of Magid Shenouda as a person with significant control on 1 March 2024
Submitted on 8 May 2024
Change of details for Marco Dunand as a person with significant control on 1 March 2024
Submitted on 8 May 2024
Change of details for Daniel Jaeggi as a person with significant control on 1 March 2024
Submitted on 8 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Feb 2024
Previous accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 8 Jan 2024
Appointment of Mr Austin Alexander Finnegan as a director on 22 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 28 Dec 2023
Repayment History
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