Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Close Asset Finance Limited
- Incorporated
- 8 September 1986 (40 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Crown PlaceLondonEC2A 4FT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born March 1985 (41)
Director · Appointed 1 April 2019
British
Born November 1984
Officer history (44 former)
31 July 2023
21 September 2020
1 April 2019
27 February 2019
15 November 2018
15 November 2018
16 January 2015
16 January 2015
16 January 2015
16 January 2015
16 January 2015
Resigned Wolvaardt, Jakobus Stefanus as Secretary
31 July 2013
1 January 2013
Resigned Dhenin, Brian John as Director
1 January 2013
Resigned Aust, Roger Anthony as Director
1 January 2013
1 January 2013
1 January 2013
1 January 2013
5 December 2012
1 April 2012
30 September 2011
Appointed Wolvaardt, Jakobus Stefanus as Secretary
30 September 2011
31 July 2011
Resigned Cumming, William Somerville as Director
31 July 2011
31 July 2011
31 July 2011
31 July 2011
31 July 2011
9 June 2011
Resigned Davies, Philip John as Secretary
31 January 2011
1 September 2010
1 August 2010
15 July 2010
15 July 2010
15 July 2010
Appointed Davies, Philip John as Secretary
19 April 2010
1 April 2010
1 April 2009
19 March 2009
Resigned Porter, Leslie as Director
19 March 2009
28 April 2008
Appointed Cumming, William Somerville as Director
1 April 2008
1 April 2008
1 April 2008
1 April 2008
1 April 2008
1 April 2008
1 April 2008
Appointed Aust, Roger Anthony as Director
1 April 2008
Appointed Dhenin, Brian John as Director
1 April 2008
1 April 2008
20 March 2008
10 September 2004
1 February 2004
31 July 2003
30 July 2003
21 July 2003
23 June 2003
23 June 2003
16 June 2003
16 June 2003
30 September 2002
14 January 2002
3 July 2000
30 June 2000
18 January 2000
Appointed Porter, Leslie as Director
3 January 2000
7 October 1997
7 October 1997
Resigned Spratt, Keith Francis as Secretary
20 January 1997
20 January 1997
1 August 1996
1 August 1996
31 July 1996
17 October 1995
1 September 1994
1 September 1994
5 July 1993
Appointed Spratt, Keith Francis as Secretary
5 July 1993
31 December 1992
Resigned Oldham, Colin as Director
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 This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 17 November 2025 | Director's details changed | |||
| 17 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 31 January 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 23 December 2024 | Director's details changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →