Agman Junior Finco Limited

Active13879099 Private limited company
Incorporated
28 January 2022 (4 years)
Previously known as
E D & F Man Junior Finco Limited (until 29 May 2026)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
3rd Floor
86-90
Paul Street
London
EC2A 4NE

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
1
Outstanding
1
Part satisfied
0
Satisfied
0

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
Danish
Born July 1974 (52)
Officer history (4 former)
12 August 2025
Resigned Pattison, Caroline Denise as Secretary
3 July 2025
Resigned Murnane, Phillip Anthony 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 Moore, Jade Louise as Director
28 January 2022
Appointed Parness, Paul as Director
28 January 2022
Appointed Askew, Richard John Aldis as Secretary
28 January 2022
Appointed Murnane, Phillip Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3909548

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 This company 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 In liquidationOwns 75–100% of shares

Filings 33

Show all 33 filings

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