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Technipfmc Finance Plc

Technipfmc Finance Plc is an active company incorporated on 23 November 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Technipfmc Finance Plc was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14501545
Public limited company
Age
2 years 9 months
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
No changes occurred since incorporation
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 June 2026 (9 months remaining)
Contact
Address
Hadrian House
Wincomblee Road
Newcastle Upon Tyne
NE6 3PL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Entities Manager - Corporate Legal • British • Lives in Scotland • Born in Aug 1964
Director • Vice President Tax • American • Lives in United States • Born in Jun 1967
Director • Finance Director • British • Lives in Scotland • Born in Mar 1967
Director • Vice President Treasurer • American • Lives in United States • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Technipfmc International Finance Limited
Mrs Helen Urquhart, Mr Steven Wayne Seelig, and 1 more are mutual people.
Active
Technipfmc International UK Limited
Mrs Helen Urquhart, Mr Steven Wayne Seelig, and 1 more are mutual people.
Active
Technipfmc Group Holdings Limited
Mrs Helen Urquhart, Mr Steven Wayne Seelig, and 1 more are mutual people.
Active
Technip-Coflexip UK Holdings Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
FMC Kongsberg Services Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Spoolbase UK Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Magma Global Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Subsea I & C Services Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.4K
Increased by £2.07K (+621%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.65K
Increased by £5.09K (+92%)
Total Liabilities
-£23.02K
Increased by £13.26K (+136%)
Net Assets
-£12.37K
Decreased by £8.16K (+194%)
Debt Ratio (%)
216%
Increased by 40.44% (+23%)
Latest Activity
Accounting Period Extended
2 Days Ago on 4 Sep 2025
Accounting Period Shortened
17 Days Ago on 20 Aug 2025
Accounting Period Shortened
2 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Jun 2025
Brenda Janette Mennie Resigned
2 Months Ago on 18 Jun 2025
Ms Cristina Aalders Appointed
2 Months Ago on 18 Jun 2025
Company Re-registered
2 Months Ago on 18 Jun 2025
Auditor's Report Submitted
2 Months Ago on 18 Jun 2025
Auditor's Statement Submitted
2 Months Ago on 18 Jun 2025
Mrs Brenda Janette Mennie Details Changed
3 Months Ago on 3 Jun 2025
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Documents
Current accounting period extended from 31 March 2025 to 31 December 2025
Submitted on 4 Sep 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 20 Aug 2025
Previous accounting period shortened from 31 December 2025 to 31 March 2025
Submitted on 30 Jun 2025
Termination of appointment of Brenda Janette Mennie as a secretary on 18 June 2025
Submitted on 25 Jun 2025
Appointment of Ms Cristina Aalders as a secretary on 18 June 2025
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Balance Sheet
Submitted on 18 Jun 2025
Repayment History
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