Website & contact details
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Anglo American Finance (UK) Limited
- Incorporated
- 13 September 1988 (38 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 17 Charterhouse StreetLondonEC1N 6RA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2024
South African
Born January 1977 (49)
Director · Appointed 17 January 2024
British
Born August 1979 (47)
Director · Appointed 7 May 2021
British
Born September 1971 (55)
Corporate Secretary · Appointed 23 March 2016
Officer history (21 former)
28 March 2025
27 March 2024
27 March 2024
17 January 2024
17 January 2024
12 November 2021
12 November 2021
7 May 2021
30 April 2021
6 October 2020
16 September 2020
27 September 2019
12 March 2019
11 February 2019
3 July 2017
5 May 2017
9 November 2016
9 November 2016
9 November 2016
9 November 2016
23 March 2016
29 February 2016
29 February 2016
17 November 2014
31 July 2014
3 September 2008
3 September 2008
19 March 2007
19 March 2007
4 January 2007
27 March 2006
31 August 2005
31 August 2005
14 December 2001
15 October 1999
15 October 1999
15 October 1999
17 August 1999
30 July 1999
30 July 1999
26 July 1999
14 January 1993
30 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2295324
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Anglo American Australia Investments Limited Owns 75–100% of shares
Anglo American Capital PLC Owns 75–100% of shares
Anglo American Prefco Limited Holds 75–100% of voting rights
Anglo American Holdings Limited Owns 75–100% of shares
Anglo American Services (UK) Ltd. Owns 75–100% of shares
Anglo American Corporate Secretary Limited Owns 75–100% of shares
Anglo American Finance (UK) Limited This company Owns 75–100% of shares
Anglo American Reach Limited Owns 75–100% of shares
Anglo Base Metals Marketing Limited Owns 75–100% of shares
Ferro Nickel Marketing Limited Owns 75–100% of shares
Anglo American Investments (UK) Limited Owns 75–100% of shares
Anglo American Capital Australia Limited Owns 75–100% of shares
Anglo American Diamond Holdings Limited Owns 75–100% of shares
Anglo American International Holdings Limited Owns 75–100% of shares
Anglo American Marketing Limited Owns 75–100% of shares
Anglo American Rand Capital Limited Owns 75–100% of shares
Anglo American Medical Plan Limited Owns 75–100% of shares
Anglo American Technical & Sustainability Limited Owns 75–100% of shares
Anglo American Energy Solutions Limited Owns 75–100% of shares
Anglo American Technical & Sustainability Services Ltd Owns 75–100% of shares
Anglo Teck Limited Owns 75–100% of shares
Anglo UK Pension Trustee Limited Owns 75–100% of shares
Rhoanglo Trustees Limited Has significant influence or control
Security Nominees Limited Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,631,000
- up £306,000 (9%)
- Cash
- £229,000
- up £229,000
- Turnover
- £287,000
- down £4,938,000 (95%)
- Profit Before Tax
- £306,000
- up £40,078,000 (101%)
- Return on Equity
- 8%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £596,000 | £596,000 | £43,866,000 | £43,866,000 |
| Current Assets | £3,035,000 | £2,729,000 | £240,000 | £2,000 |
| Cash | £229,000 | £0 | £240,000 | £2,000 |
| Creditors (< 1 year) | £0 | £1,605,000 | £1,565,000 | |
| Net Current Assets | £2,729,000 | (£1,365,000) | (£1,563,000) | |
| Net Assets | £3,631,000 | £3,325,000 | £42,501,000 | £42,303,000 |
| Shareholder Funds | £3,631,000 | £3,325,000 | £42,501,000 | £42,303,000 |
| Turnover | £287,000 | £5,225,000 | £263,000 | |
| Gross Profit | £287,000 | £5,225,000 | £263,000 | |
| Operating Profit | £287,000 | (£39,722,000) | £263,000 | (£43,736,000) |
| Profit Before Tax | £306,000 | (£39,772,000) | £198,000 | £23,302,000 |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | £306,000 | (£39,772,000) | £198,000 | £23,302,000 |
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 14 May 2025 | Director's details changed | |||
| 12 May 2025 | Full accounts | 31 December 2024 | ||
| 1 April 2025 | Termination of appointment of a director |
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