Close Brothers Finance Plc
Company Profile
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MediumClose Brothers Finance Plc
04322721•Public Limited With Share Capital
10 Crown Place, London, EC2A4FT
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Incorporated
14/11/2001
Company Age
24 years
Directors
4
Employees
—
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Close Brothers Finance Plc (04322721) is a public limited with share capital incorporated on 14/11/2001 (24 years old) and registered in london, EC2A4FT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Public Limited With Share Capital
SIC: 64999
Medium
Incorporated 14/11/2001
EC2A4FT
Financial Overview
Total Assets
£740.40M
Liabilities
£740.39M
Net Assets
£12.5K
Turnover
£15.50M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Auditors Resignation Company
Category:Auditors
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2013
Termination Secretary Company With Name
Category:Officers
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Termination Secretary Company With Name
Category:Officers
Date:12-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Auditors Resignation Company
Category:Auditors
Date:09-05-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Annual Return
Date:09-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:08-12-2004
Legacy
Category:Capital
Date:26-11-2004
Legacy
Category:Annual Return
Date:11-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2003
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Annual Return
Date:27-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2002
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date08/01/2026
Latest Accounts31/07/2025
Trading Addresses
10 Crown Place, London, EC2A4FTRegistered
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