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Close Invoice Finance Limited
- Incorporated
- 24 July 1968 (58 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- George Dylan May
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Crown PlaceLondonEC2A 4FT
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
British
Born November 1984
Director · Appointed 20 May 2021
South African
Born June 1980 (46)
May, George Dylan
Director · Appointed 17 March 2021
British
Born November 1982
Parkinson, Fiona Jane
Director · Appointed 17 March 2021
British
Born September 1977 (49)
Director · Appointed 17 May 2016
Also at Close Leasing Limited · more companies
British
Born January 1968 (58)
Brown, Jacqueline Mary
Director · Appointed 21 January 2015
British
Born April 1969 (57)
Officer history (31 former)
15 October 2026
31 October 2025
31 July 2023
23 July 2021
17 June 2021
Resigned Steward, Ian Michael as Director
20 May 2021
17 March 2021
17 March 2021
Appointed Parkinson, Fiona Jane as Director
17 March 2021
Appointed May, George Dylan as Director
21 September 2020
13 February 2019
28 December 2018
Resigned Bishop, Victoria Ann as Secretary
3 February 2017
Resigned Gould, Clive Robin as Director
16 November 2016
17 May 2016
6 July 2015
6 July 2015
18 February 2015
Appointed Bishop, Victoria Ann as Secretary
18 February 2015
Resigned Tyler, Matthew Brian as Secretary
21 January 2015
Appointed Brown, Jacqueline Mary as Director
21 January 2015
Appointed Gould, Clive Robin as Director
19 December 2014
Resigned Parkinson, Harry David as Director
16 December 2014
15 October 2013
31 July 2013
16 February 2012
Appointed Steward, Ian Michael as Director
16 February 2012
16 February 2012
Resigned Webster, Margaret Miller as Secretary
14 February 2012
Appointed Tyler, Matthew Brian as Secretary
30 June 2011
Resigned Curry, Andrew as Director
15 June 2011
1 September 2010
13 May 2010
17 December 2009
20 February 2009
Resigned Webster, Margaret Miller as Director
1 August 2008
Appointed Parkinson, Harry David as Director
6 August 2007
1 August 2006
Appointed Curry, Andrew as Director
1 August 2005
31 July 2005
Resigned Seymour, Jane Sarah as Director
1 August 2004
Appointed Webster, Margaret Miller as Director
31 July 2004
1 August 2003
1 August 2003
31 January 2003
Resigned Harper, James Peter as Director
31 October 2002
26 February 2002
11 June 2001
31 December 2000
21 March 2000
Appointed Webster, Margaret Miller as Secretary
21 March 2000
31 July 1998
24 March 1998
31 October 1997
31 October 1997
Resigned Rogers, Susan Jane as Secretary
19 November 1996
Appointed Harper, James Peter as Director
1 March 1996
Resigned Newsome, Lawrence Paul as Director
21 December 1995
Appointed Seymour, Jane Sarah as Director
20 November 1995
16 October 1995
Resigned Yates, John Michael as Director
23 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0195626
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Close Brothers Holdings Limited Owns 75–100% of shares
Close Brothers Limited Owns 75–100% of shares
Air and General Finance Limited Owns 75–100% of shares
Arrow Audit Services Limited Owns 75–100% of shares
Close Asset Finance Limited Owns 75–100% of shares
Close Brothers Finance PLC Owns 75–100% of shares
Close Brothers Technology Services Limited Owns 75–100% of shares
Close Brothers Vehicle Hire Limited Owns 75–100% of shares
Close Business Finance Limited Owns 75–100% of shares
Close Credit Management (Holdings) Limited Owns 75–100% of shares
Close Invoice Finance Limited This company Owns 75–100% of shares
Close Leasing Limited Owns 75–100% of shares
Commercial Acceptances Limited Owns 75–100% of shares
Commercial Finance Credit Limited Owns 75–100% of shares
Finance for Industry Limited Owns 75–100% of shares
Kingston Asset Finance Limited Owns 75–100% of shares
Novitas Loans Limited Owns 75–100% of shares
Filings 217
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a director | |||
| 13 January 2026 | Full accounts | 31 July 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 27 August 2025 | Director's details changed |
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