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TOTALENERGIES UK FINANCE LIMITED
19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BFPrevious name: TOTAL UK FINANCE LIMITED (changed on 01-Sep-2021)
Company Number: 03988955
Incorporation date: 09-May-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SUMMARY
This company is 23.9 years old and is currently active. It is controlled by Total S.A.. The company has positive equity (net assets) of GBP 77 million which has increased from GBP 60.5 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 27 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | -21,000 | 49,144,000 | 32,169,000 | 377,000 | 16,577,000 | |
31-Dec-2018 | GBP | -16,877,000 | 36,693,000 | 21,349,000 | 2,546,000 | 4,079,000 | |
31-Dec-2017 | GBP | 393,000 | 22,330,000 | 7,807,000 | 2,546,000 | 12,370,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 4,545,042,000 | 3,939,820,000 | 528,181,000 | 77,041,000 | 77,041,000 | |||
31-Dec-2018 | GBP | 4,014,191,000 | 3,938,932,000 | 14,795,000 | 60,464,000 | 60,464,000 | |||
31-Dec-2017 | GBP | 3,864,539,000 | 3,760,015,000 | 39,981,000 | 64,543,000 | 64,543,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Deidre DERWORIZ | 22 Aug 2022 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Anne-Marie FRASER | 13 Dec 2021 | 04 Apr 2022 | 0 - 1 | ||
Resigned | Lewis PORTER | 18 Mar 2019 | 22 Aug 2022 | 0 - 1 | ||
Resigned | Bryan WILSON | 02 Jul 2018 | 18 Mar 2019 | 0 - 1 | ||
Resigned | Henning EIDE | 01 Oct 2017 | 21 May 2018 | 0 - 1 | ||
Resigned | Andrew David POWELL | 31 Jul 2014 | 01 Oct 2017 | 0 - 1 | ||
Resigned | Serge Christian Jose GARCIA | 22 Jul 2011 | 31 Jul 2014 | 0 - 1 | ||
Resigned | Mary BEGG-SAFFAR | 01 Sep 2007 | 22 Jul 2011 | 0 - 20 | ||
Resigned | Marie Anne BESANCON | 01 Sep 2004 | 01 Sep 2007 | 0 - 17 | ||
Resigned | John Mcpherson Stewart WALTON | 13 Aug 2001 | 01 Sep 2004 | 0 - 20 | ||
Resigned | Angus Stephen GOW | 09 May 2000 | 13 Aug 2001 | 0 - 20 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Matthieu Jean Louis IOCHUM | 27 Sep 2023 | Corporate & Project Finance Manager | French | 1 - 0 | 0 (0.0%) | |
Active | Nicolas Bertrand PAYER | 09 Jan 2023 | Managing Director | French | 23 - 1 | 0 (0.0%) | |
Resigned | Mourad THABOUTI | 01 Aug 2022 | 27 Sep 2023 | Corporate And Project Finance Manager | French | 0 - 1 | 0 (0.0%) |
Active | Stephane Michel Jean Francois DECUBBER | 24 Aug 2020 | Finance Director | French | 23 - 0 | 0 (0.0%) | |
Resigned | Anne-Sophie AUTHIE | 15 Jul 2020 | 01 Aug 2022 | Corporate Finance Manager | French | 0 - 1 | 0 (0.0%) |
Resigned | Karen Dyrskjot BOESEN | 02 Jul 2018 | 24 Aug 2020 | Chief Financial Officer | Danish | 0 - 27 | 0 (0.0%) |
Resigned | Jean-Luc GUIZIOU | 01 May 2018 | 09 Jan 2023 | Engineer | French | 12 - 10 | 0 (0.0%) |
Resigned | Emmanuel Marie Gabriel L'EBRALY | 09 Sep 2017 | 02 Jul 2018 | Finance Director | French | 0 - 12 | 0 (0.0%) |
Resigned | Elisabeth Francoise PROUST-VAN HEESWIJK | 09 Nov 2015 | 01 May 2018 | Director | French | 0 - 10 | 0 (0.0%) |
Resigned | Alain POUTHAS | 01 Sep 2014 | 09 Sep 2017 | Finance Director | French | 0 - 14 | 0 (0.0%) |
Resigned | Philippe Jean-Marie ROCHOUX | 03 Sep 2012 | 01 Sep 2014 | Finance Director | French | 0 - 15 | 1 (6.7%) |
Resigned | Philippe Marie François Raymond GUYS | 01 Sep 2011 | 09 Nov 2015 | Managing Director | French | 0 - 13 | 1 (7.7%) |
Resigned | Dimitri LOBADOWSKY | 21 Sep 2010 | 03 Sep 2013 | Corporate Finance | French | 0 - 1 | 0 (0.0%) |
Resigned | Alain VILLEDEY | 04 Sep 2008 | 03 Sep 2012 | Finance Director | French | 0 - 16 | 3 (18.8%) |
Resigned | Roland FESTOR | 01 Apr 2006 | 01 Sep 2011 | Managing Director | French | 0 - 14 | 3 (21.4%) |
Resigned | Jean Raymond Joseph FOURNIER | 02 Sep 2005 | 04 Sep 2008 | Finance Director | French | 0 - 12 | 1 (8.3%) |
Resigned | Bertrand Yves Bruno LEPINOY | 25 Aug 2003 | 02 Sep 2005 | Finance Manager | French | 0 - 11 | 1 (9.1%) |
Resigned | Agnes Marie Jeanne BOFFETY | 13 Aug 2001 | 25 Aug 2003 | Finance Manager | French | 0 - 11 | 1 (9.1%) |
Resigned | Christine Simone Suzanne CATELON | 05 Feb 2001 | 19 Sep 2003 | Finance Manager | French | 0 - 5 | 1 (20.0%) |
Resigned | Daniel Alain JOUHET | 05 Feb 2001 | 06 Aug 2001 | Finance Manager | French | 0 - 8 | 1 (12.5%) |
Resigned | Jean-Claude Emile PINSONNAT | 05 Feb 2001 | 07 Dec 2001 | Deputy Finance Manager | French | 0 - 5 | 0 (0.0%) |
Resigned | Charles Edward HENDERSON | 05 Feb 2001 | 22 Jun 2005 | Company Executive | British | 0 - 18 | 1 (5.6%) |
Resigned | Michel Jean Marcel CONTIE | 21 Aug 2000 | 01 Apr 2006 | Managing Director | French | 0 - 19 | 3 (15.8%) |
Resigned | Adrian Collin Cuthbert HODGSON | 09 May 2000 | 05 Feb 2001 | Gas Transportation & Processin | British | 0 - 6 | 1 (16.7%) |
Resigned | Bernard VITRY | 09 May 2000 | 21 Aug 2000 | Managing Director | French | 0 - 8 | 2 (25.0%) |
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-09 | 2015-05-09 | 2014-05-09 | 2013-05-09 | 2012-05-09 | ||
TOTAL HOLDINGS EUROPE S.A. | ORDINARY | 1 100% | 1 100% | 1 100% | 1 100% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TOTALENERGIES UK FINANCE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BMW FINANCIAL SERVICES (GB) LIMITED | SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB | 01288537 | 2017-12-31 | 870,090,000 | 231,774,000 | |
CAPITAL ONE (EUROPE) PLC | TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX | 03879023 | 2017-12-31 | 566,574,000 | 166,706,000 | |
PARAGON BANKING GROUP PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ | 02336032 | 2018-09-30 | 451,900,000 | 145,800,000 | |
PROVIDENT PERSONAL CREDIT LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00146091 | 2018-12-31 | 339,900,000 | -81,800,000 | |
NEWDAY CARDS LTD | 7 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DA | 04134880 | 2018-12-31 | 259,100,000 | 26,200,000 | |
RCI FINANCIAL SERVICES LIMITED | RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS | 03302462 | 2017-12-31 | 234,871,000 | 35,078,000 | |
AMIGO LOANS LTD | UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH, ENGLAND, BH2 5RP | 04841153 | 2018-03-31 | 210,600,000 | 72,200,000 | |
ARROW GLOBAL LIMITED | BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW | 05606545 | 2017-12-31 | 153,292,000 | 2,254,000 | |
CREATION CONSUMER FINANCE LIMITED | WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, NORTHERN IRELAND, BT1 6HT | NI032565 | 2017-12-31 | 127,785,000 | 29,541,000 | |
HOME RETAIL GROUP CARD SERVICES LIMITED | 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT | 04007072 | 2018-02-28 | 127,117,000 | 9,734,000 | |
PREMIUM CREDIT LIMITED | ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX | 02015200 | 2017-12-31 | 119,133,000 | 43,946,000 | |
CREATION FINANCIAL SERVICES LIMITED | CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA | 01091883 | 2017-12-31 | 86,676,000 | 28,024,000 | |
ADVANTAGE FINANCE LIMITED | 2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT | 03773673 | 2018-01-31 | 78,882,000 | 24,458,000 | |
S.D. TAYLOR LIMITED | 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB | 00550055 | 2017-12-31 | 50,741,000 | 1,513,000 | |
WELLS FARGO CAPITAL FINANCE (UK) LIMITED | 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT | 02656007 | 2017-12-31 | 48,978,000 | 20,394,000 | |
BLEMAIN FINANCE LIMITED | LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW | 01185052 | 2018-06-30 | 47,500,000 | 8,800,000 | |
FIRST RESPONSE FINANCE LIMITED | 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM | 03560611 | 2018-03-31 | 41,023,376 | 11,684,534 | |
THE CAR FINANCE COMPANY (2007) LTD | THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH | 06060536 | 2018-06-30 | 21,835,000 | -16,791,000 | |
OAKMORE INVESTMENTS LIMITED | 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS | 10321045 | 2017-12-31 | 20,334,041 | 0 | |
MUTUAL CLOTHING & SUPPLY COMPANY LIMITED | 39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN | 00181701 | 2017-12-31 | 19,464,000 | 965,000 | |
PARAGON FINANCE PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ | 01917566 | 2018-09-30 | 13,244,000 | 12,255,000 | |
PARTNERSHIP HOME LOANS LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 05108846 | 2017-12-31 | 118,339 | -447,895 | |
CLB GLOBAL GROUP LTD | 21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW | 07011241 | 2018-12-31 | 60,083 | 0 | |
ROBIN OF HEATHFIELD LIMITED | ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU | 09245948 | 2018-09-30 | 18,417 | 0 | |
RAVSPEED LTD | 12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB | 09442820 | 2018-03-31 | 14,489 | 0 | |
REVLINK LIMITED | UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH | 07209905 | 2018-03-31 | 800 | 0 |
68209-Other letting and operating of own or leased real estate 70210-Public relations and communications activities 70229-Management consultancy activities other than financial management |
GLF LIMITED | 7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS | 06758130 | 2017-12-31 | 0 | 0 | |
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED | BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW | 06568603 | 0000-00-00 | 0 | 0 | |
INTERNATIONAL PERSONAL FINANCE PLC | 26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE | 06018973 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
TOTALENERGIES UK FINANCE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.5% | 3.3% | 9.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |