Agman Senior Finco Limited

In liquidation13878756 Private limited company
Incorporated
28 January 2022 (4 years)
Previously known as
E D & F Man Senior Finco Limited (until 28 May 2026)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited
The Colmore Building
Birmingham
B4 6AT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2022
British
Born July 1968 (58)
Director · Appointed 28 January 2022
Australian
Born March 1979 (47)
Officer history (4 former)
12 August 2025
Resigned Pattison, Caroline Denise as Secretary
1 August 2024
Resigned Moore, Jade Louise as Director
24 October 2022
Appointed Pattison, Caroline Denise as Secretary
24 October 2022
Resigned Askew, Richard John Aldis as Secretary
31 July 2022
Appointed Sternberg, Andrew Peter as Director
31 July 2022
Resigned Parness, Paul as Director
28 January 2022
Appointed Murnane, Phillip Anthony as Director
28 January 2022
Appointed Parness, Paul as Director
28 January 2022
Appointed Askew, Richard John Aldis as Secretary
28 January 2022
Appointed Moore, Jade Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13879099
Former controllers (1)
31 March 2022
Ceased E D & F Man Holdings Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Agman Financial Services Holdings Limited DissolvedOwns 75–100% of shares
Agman Junior Finco Limited Owns 75–100% of shares
Agman Intermediary Limited In liquidationOwns 75–100% of shares
Agman Holdings Limited Owns 75–100% of shares
Agman Senior Finco Limited This company In liquidationOwns 75–100% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
13 August 2026Appointment of a voluntary liquidator
3 August 2026Registered office address changed
3 August 2026Declaration of solvency
3 August 2026Resolutions
29 July 2026Director's details changed
Show all 47 filings

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