ENGIE INTERNATIONAL FM LIMITED
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Cash
£3.5M
+164.2% vs 2022
Net assets
-£1.8M
-393.8% vs 2022
Employees
13
-56.7% vs 2022
Profit before tax
-£2M
+26.7% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Annual accounts overdue
Due 2025-12-31.
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Accounts not prepared on a going-concern basis
In these circumstances it is not appropriate to prepare the financial statements on a going concern basis. As the Company will realise its assets in an orderly fashion, the directors have determined that the accounting policies applied to individual items should be consistent with those adopted in the prior year.
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Going-concern uncertainty disclosed
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Negative shareholders' funds
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £18,160,000 | £10,983,000 | -39.5% | |
| Operating profit | -£2,673,000 | -£2,002,000 | +25.1% | |
| Profit before tax | -£2,741,000 | -£2,010,000 | +26.7% | |
| Net profit | -£2,933,000 | -£1,263,000 | +56.9% | |
| Cash | £1,320,000 | £3,488,000 | +164.2% | |
| Total assets less current liabilities | -£370,000 | -£1,827,000 | -393.8% | |
| Net assets | -£370,000 | -£1,827,000 | -393.8% | |
| Equity | -£370,000 | -£1,827,000 | -393.8% | |
| Average employees | 30 | 13 | -56.7% | |
| Wages | £3,018,000 | £1,006,000 | -66.7% | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | -14.7% | -18.2% | |
| Net margin | -16.2% | -11.5% | |
| Current ratio | 0.97x | 0.79x | |
| Interest cover | -39.31x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ENGIE INTERNATIONAL FM LIMITED 2016-02-29 → present
- COFELY INTERNATIONAL FM LIMITED 2013-02-26 → 2016-02-29
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“In these circumstances it is not appropriate to prepare the financial statements on a going concern basis. As the Company will realise its assets in an orderly fashion, the directors have determined that the accounting policies applied to individual items should be consistent with those adopted in the prior year.”
Significant events
- “In August 2022 the decision was taken by the ENGIE Board to wind down operations in Facilities Management. The Company will continue to operate until its existing client contracts expire, although this will mean a gradual contraction of the business.”
- “The Directors are expecting to complete the cessation of activities during the next twelve months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRANT, Stephen Wallace | Director | 2019-05-22 | Jun 1967 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Michael Andrew | Secretary | 2013-02-26 | 2014-03-31 |
| GREGORY, Sarah | Secretary | 2015-05-01 | 2021-12-08 |
| TUDOR, Simone | Secretary | 2014-03-31 | 2015-01-05 |
| BLUMBERGER, Richard John | Director | 2015-01-07 | 2016-01-31 |
| CAGNE, Jean-Philippe | Director | 2013-07-18 | 2015-01-13 |
| CHADWICK, Mark Uppal | Director | 2023-05-05 | 2024-12-13 |
| HALE, Colin Stephen | Director | 2013-02-26 | 2015-01-07 |
| JAGO, John Michael | Director | 2018-11-15 | 2019-05-14 |
| JAGO, John Michael | Director | 2018-10-01 | 2018-10-01 |
| KULKA, Juergen Hans | Director | 2013-02-26 | 2018-02-01 |
| LOVETT, Nicola Elizabeth Anne | Director | 2018-01-01 | 2019-05-14 |
| PETRIE, Wilfrid John | Director | 2013-02-26 | 2021-09-30 |
| PINNELL, Simon David | Director | 2016-01-01 | 2019-05-14 |
| SINECHAL, Xavier Joseph | Director | 2013-07-18 | 2016-01-01 |
| SMITH, Lee Paul | Director | 2024-12-19 | 2026-02-18 |
| TEROUANNE, Damien Benoit Michel | Director | 2021-11-03 | 2023-05-05 |
| TURBET, Claude | Director | 2015-01-07 | 2018-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Engie Energy Services International S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-22 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-10 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-29 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-11-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-08-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-02 | AD02 | address | Change sail address company with old address new address | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.