Burberry Finance Limited

Active05352591 Private limited company
Incorporated
4 February 2005 (21 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Horseferry House
Horseferry Road
London
SW1P 2AW

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2021
Also at Burberry (Espana) Holdings Limited, Burberry Limited, Burberry (No. 7) Unlimited · more companies
British
Born January 1979 (47)
Parsons, Gemma Elizabeth Mary
Secretary · Appointed 1 July 2018
Director · Appointed 2 April 2018
Also at Woodrow-Universal Pension Trustee Limited, Thomas Burberry Limited, Burberrys Limited · more companies
British
Born January 1972 (54)
Officer history (20 former)
30 November 2023
Resigned Brimicombe, Ian as Director
23 September 2021
Appointed Green, Helen Jane as Director
16 July 2021
Resigned Jones, Nigel Philip as Director
1 July 2018
Appointed Parsons, Gemma Elizabeth Mary as Secretary
1 July 2018
Resigned Tunnacliffe, Paul Derek as Secretary
2 April 2018
Appointed Rash, Edward Charles as Director
31 March 2018
Resigned Jackson, Brian David as Director
15 September 2017
Resigned Sukmonowski, Catherine Anne as Secretary
15 September 2017
Appointed Tunnacliffe, Paul Derek as Secretary
15 September 2017
Appointed Brimicombe, Ian as Director
7 June 2017
Resigned Smith, John Barry as Director
20 January 2017
Resigned Fairweather, Carol Ann as Director
20 January 2017
Resigned Djellas, Riad as Director
2 November 2015
Appointed Djellas, Riad as Director
2 November 2015
Resigned Rash, Edward Charles as Director
2 November 2015
Resigned Mahony, Michael Neil Copinger as Director
7 April 2015
Appointed Jackson, Brian David as Director
15 November 2013
Appointed Rash, Edward Charles as Director
1 June 2013
Appointed Smith, John Barry as Director
1 June 2013
Resigned Cartwright, Stacey Lee as Director
23 April 2012
Resigned Janowski, Andrew as Director
23 April 2012
Appointed Mahony, Michael Neil Copinger as Director
12 March 2012
Appointed Jones, Nigel Philip as Director
12 March 2012
Resigned Rainsford, Vanessa as Director
1 August 2011
Appointed Sukmonowski, Catherine Anne as Secretary
1 August 2011
Resigned Mahony, Michael Neil Copinger as Secretary
2 March 2009
Appointed Janowski, Andrew as Director
2 March 2009
Appointed Rainsford, Vanessa as Director
22 April 2008
Resigned Mahony, Michael Neil Copinger as Director
4 March 2008
Appointed Mahony, Michael Neil Copinger as Director
13 April 2007
Resigned Foa, Emilio Giuseppe as Director
21 August 2006
Resigned Kessell, Richard John Hazeldine as Director
21 August 2006
Appointed Fairweather, Carol Ann as Director
9 February 2006
Resigned Gibbons, Clive Anthony as Director
12 October 2005
Appointed Foa, Emilio Giuseppe as Director
1 March 2005
Appointed Kessell, Richard John Hazeldine as Director
1 March 2005
Appointed Mahony, Michael Neil Copinger as Secretary
1 March 2005
Appointed Cartwright, Stacey Lee as Director
1 March 2005
Appointed Gibbons, Clive Anthony as Director
1 March 2005
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
1 March 2005
Resigned Hackwood Directors Limited as Corporate Nominee Director
4 February 2005
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
4 February 2005
Appointed Hackwood Directors Limited as Corporate Nominee Director

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
Reg. no. 04458720

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Burberry Group PLC
Burberry Europe Holdings Limited Owns 75–100% of shares
Burberry Finance Limited This company Owns 75–100% of shares
Burberry Haymarket Limited Owns 75–100% of shares
Burberry (Espana) Holdings Limited Owns 75–100% of shares
Burberry Holdings Limited Owns 75–100% of shares
Burberry London Limited Owns 75–100% of shares
Burberry International Holdings Limited Owns 75–100% of shares
Burberry Latin America Limited Owns 75–100% of shares
Burberrys Limited Owns 75–100% of shares
Burberry (No. 7) Unlimited Owns 75–100% of shares
The Scotch House Limited Owns 75–100% of shares
Thomas Burberry Holdings Limited. Owns 75–100% of shares
Thomas Burberry Limited Owns 75–100% of shares
Woodrow-Universal Limited Owns 75–100% of shares
Woodrow-Universal Pension Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates21 October 2026
16 January 2026Accounts filing
16 January 2026Audit exemption subsidiary accounts29 March 2025
2 January 2026Other filing
2 January 2026Other filing
Show all recent filings

Some other companies at this address

Burberry (Espana) Holdings Limited
Burberry (No. 7) Unlimited
Burberry (UK) Limited
Burberry Europe Holdings Limited
Burberry Group PLC
Burberry Haymarket Limited

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