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Cash

Latest balance sheet

Net assets

£45M

USD 60,009,000

+13.8% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£8.6M

USD 11,449,000

+104.4% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £16,357,239£23,500,524£43,563,408 +85.4%
Operating profit £15,979,189£23,847,133£47,568,498 +99.5%
Profit before tax £7,916,604£4,192,993£8,570,894 +104.4%
Net profit £5,502,321£2,980,985£5,432,700 +82.2%
Cash £2,103,608£14,626,441
Total assets less current liabilities £393,436,143£654,603,234£511,296,601 -21.9%
Net assets £36,509,957£39,490,942£44,923,641 +13.8%
Equity £36,509,957£39,490,942£44,923,641 +13.8%
Average employees 000
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. 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 2023-12-312024-12-312025-12-31
Operating margin 97.7%101.5%109.2%
Net margin 33.6%12.7%12.5%
Return on capital employed 4.1%3.6%9.3%
Gearing (liabilities / total assets) 93.1%95.0%93.0%
Current ratio 3.88x1.16x1.20x
Interest cover 1.24x1.17x1.19x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The Company has sufficient cash deposit position held with another ExxonMobil group undertaking as outlined in Note 11 and loans are provided to third-party entities and joint ventures where ExxonMobil has an interest. Accordingly it is management assessment that the Company has adequate financing to cover its obligations given its cash deposit position. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 11 resigned

Name Role Appointed Born Nationality
GILBERT, Elizabeth Sarah Secretary 2024-10-07
D'USSEL, Amaury Anne Marie Director 2026-03-01 Oct 1973 French
HERBERT, Simon Ian Director 2026-05-01 Apr 1972 British
POLE, Robert Andrew Director 2024-04-01 May 1977 British
Show 11 resigned officers
Name Role Appointed Resigned
HARNESS, Fiona Henderson Secretary 2016-12-07 2023-04-04
MULLIGAN, Katrina Jane Secretary 2023-04-04 2024-10-07
ADAMS, Roger Director 2023-05-01 2024-04-01
CLARKE, Peter Paul Director 2016-12-07 2018-03-02
COOPER, Robert Michael Director 2018-03-02 2021-02-01
DON, William Assheton Eardley Douglas Director 2016-12-07 2018-09-13
GREENWOOD, Paul Alexander Director 2021-02-01 2026-05-01
HARNESS, Fiona Henderson Director 2016-12-07 2016-12-07
JOHNSON, Andrew Mark Director 2017-03-01 2023-05-01
OLDFIELD, Steven Adam Director 2018-09-13 2026-03-01
STEVENS, Timothy William Director 2016-12-07 2017-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Exxonmobil Finance Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-07 Active

Filing timeline

Last 20 of 54 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-07-25 RESOLUTIONS Resolution
Date Type Category Description
2026-06-21 AA accounts Accounts with accounts type full
2026-05-01 TM01 officers Termination director company with name termination date PDF
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-03-02 AP01 officers Appoint person director company with name date PDF
2026-03-02 TM01 officers Termination director company with name termination date PDF
2026-01-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-05 AD01 address Change registered office address company with date old address new address PDF
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-02 AA accounts Accounts with accounts type full
2024-12-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-07 AP03 officers Appoint person secretary company with name date PDF
2024-10-07 TM02 officers Termination secretary company with name termination date PDF
2024-09-19 AA accounts Accounts with accounts type full
2024-04-05 AP01 officers Appoint person director company with name date PDF
2024-04-05 TM01 officers Termination director company with name termination date PDF
2023-12-11 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-07-25 SH19 capital Capital statement capital company with date currency figure
2023-07-25 RESOLUTIONS resolution Resolution
2023-07-25 CAP-SS insolvency Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page