Close Invoice Finance Limited

DataGardener
live
Large Enterprise

Close Invoice Finance Limited

00935949Private Limited With Share Capital

10 Crown Place, London, EC2A4FT
Incorporated

24/07/1968

Company Age

58 years

Directors

5

Employees

220

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Close Invoice Finance Limited (00935949) is a private limited with share capital incorporated on 24/07/1968 (58 years old) and registered in london, EC2A4FT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 24/07/1968
EC2A4FT
220 employees

Financial Overview

Total Assets

£1.20B

Liabilities

£1.17B

Net Assets

£28.91M

Turnover

£140.22M

Cash

£62.51M

Key Metrics

220

Employees

5

Directors

1

Shareholders

Board of Directors

5

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Resolution
Category:Resolution
Date:04-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2016
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:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
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:13-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Termination Secretary Company With Name
Category:Officers
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:25-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2011
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:24-01-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/04/2027
Filing Date08/01/2026
Latest Accounts31/07/2025

Trading Addresses

10 Crown Place, London, EC2A4FTRegistered
The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire, HR74PP
The Lewis Building, Bull Street, Birmingham, West Midlands, B46EQ
Vienna House International Square, Birmingham International Park, Bickenhill Lane, Solihull, West Midlands, B377GN
24 Ormeau Avenue, Belfast, BT28HS

Contact

08083014096
www.closeinvoice.co.uk
10 Crown Place, London, EC2A4FT