E D & F MAN INTERMEDIARY LIMITED

Key Data

Status

Active

Company No.

12271079

Incorporation date

18/10/2019

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

20/01/2026

Register inspection address has been changed from Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ United Kingdom to Level 8, 123 Buckingham Palace Road London SW1W 9SH

View PDF (1 pages)

20/01/2026

Register inspection address has been changed from Level 8, 123 Buckingham Palace Road London SW1W 9SH England to Level 8, 123 Buckingham Palace Road London SW1W 9SH

View PDF (1 pages)

20/01/2026

Register inspection address has been changed from Level 8, 123 Buckingham Palace Road London SW1W 9SH England to Level 8, 123 Buckingham Palace Road London SW1W 9SH

View PDF (1 pages)

20/01/2026

Register inspection address has been changed from Level 8, 123 Buckingham Palace Road London SW1W 9SH England to Level 8, 123 Buckingham Palace Road London SW1W 9SH

View PDF (1 pages)

19/01/2026

Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2026-01-19

View PDF (1 pages)

19/01/2026

Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ

View PDF (1 pages)

19/01/2026

Change of details for E D & F Man Senior Finco Limited as a person with significant control on 2026-01-19

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (4 pages)

14/08/2025

Termination of appointment of Caroline Denise Pattison as a secretary on 2025-08-12

View PDF (1 pages)

18/06/2025

Resolutions

View PDF (1 pages)

18/06/2025

Solvency Statement dated 13/06/25

View PDF (1 pages)

18/06/2025

Statement by Directors

View PDF (1 pages)

18/06/2025

Statement of capital on 2025-06-18

View PDF (3 pages)

08/06/2025

Statement of capital following an allotment of shares on 2025-06-06

View PDF (3 pages)

06/06/2025

Part of the property or undertaking has been released and no longer forms part of charge 122710790001

View PDF (1 pages)

16/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

16/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

16/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (117 pages)

16/05/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (19 pages)

15/05/2025

Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ

View PDF (1 pages)

30/01/2025

Change of details for E D & F Man Senior Finco Limited as a person with significant control on 2024-11-04

View PDF (2 pages)

04/11/2024

Registered office address changed from 3 London Bridge Street London SE1 9SG to Chadwick Court 15 Hatfields London SE1 8DJ on 2024-11-04

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

25/09/2024

Registration of charge 122710790006, created on 2024-09-24

View PDF (34 pages)

09/08/2024

Appointment of Mr Dennis Harry Trzeciak as a director on 2024-08-07

View PDF (2 pages)

08/08/2024

Termination of appointment of Jade Louise Moore as a director on 2024-08-01

View PDF (1 pages)

24/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

24/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

24/05/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (123 pages)

24/05/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (13 pages)

29/01/2024

Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ

View PDF (1 pages)

26/01/2024

Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

05/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (13 pages)

16/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

16/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

16/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (110 pages)

24/10/2022

Termination of appointment of Richard John Aldis Askew as a secretary on 2022-10-21

View PDF (1 pages)

24/10/2022

Appointment of Ms Caroline Denise Pattison as a secretary on 2022-10-21

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of E D & F MAN INTERMEDIARY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

17/10/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parness, Paul	Director	04/05/2021 - 31/07/2022	17
Moore, Jade Louise	Director	16/12/2021 - 01/08/2024	39
Broom, Michael Gerard	Director	04/05/2021 - 31/12/2021	64
Laing, John Bernard Gordon	Director	18/10/2019 - 31/12/2021	33
Murnane, Phillip Anthony	Director	16/12/2021 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About E D & F MAN INTERMEDIARY LIMITED

E D & F MAN INTERMEDIARY LIMITED is an(a) Active company incorporated on 18/10/2019 with the registered office located at 3rd Floor, 86-90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E D & F MAN INTERMEDIARY LIMITED?

E D & F MAN INTERMEDIARY LIMITED is currently Active. It was registered on 18/10/2019 .

Where is E D & F MAN INTERMEDIARY LIMITED located?

E D & F MAN INTERMEDIARY LIMITED is registered at 3rd Floor, 86-90 Paul Street, London EC2A 4NE.

What does E D & F MAN INTERMEDIARY LIMITED do?

E D & F MAN INTERMEDIARY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for E D & F MAN INTERMEDIARY LIMITED?

The latest filing was on 20/01/2026: Register inspection address has been changed from Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ United Kingdom to Level 8, 123 Buckingham Palace Road London SW1W 9SH.