Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Close Business Finance Limited
- Incorporated
- 23 August 2000 (26 years)
- Industry
- Dormant Company (99999)
- 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 1 April 2019
British
Born March 1985 (41)
Director · Appointed 8 October 2018
British
Born November 1984
Officer history (20 former)
1 April 2019
27 February 2019
8 October 2018
30 September 2018
27 April 2017
27 April 2017
21 November 2016
21 November 2016
6 July 2015
6 July 2015
1 January 2013
5 December 2012
1 April 2012
1 April 2012
30 July 2010
30 July 2010
19 March 2009
19 March 2009
12 January 2006
Resigned Hutchinson, Graham Richard as Director
12 January 2006
12 January 2006
Resigned Claughton, Marsden as Director
29 June 2004
Resigned Burn, Stuart as Director
1 December 2003
31 July 2003
16 June 2003
16 June 2003
16 June 2003
7 May 2003
Resigned Thomson, Brian Duncan Arthur as Director
1 August 2002
30 October 2000
Appointed Thomson, Brian Duncan Arthur as Director
30 October 2000
30 October 2000
Appointed Hutchinson, Graham Richard as Director
30 October 2000
30 October 2000
Appointed Claughton, Marsden as Director
30 October 2000
Appointed Burn, Stuart as Director
23 August 2000
23 August 2000
23 August 2000
23 August 2000
23 August 2000
23 August 2000
23 August 2000
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 This company 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 | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 15 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 17 November 2025 | Director's details changed | |||
| 2 June 2025 | Confirmation statement with no updates | 21 May 2025 | ||
| 31 January 2025 | Accounts for a dormant company | 31 July 2024 |
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