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Close Brothers Holdings Limited
- Incorporated
- 1 May 2008 (18 years)
- Industry
- Activities of head offices (70100)
- 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
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
British
Born July 1970 (56)
Brill, Tiffany
Secretary · Appointed 26 November 2025
Director · Appointed 29 July 2019
British
Born November 1965
Officer history (10 former)
19 December 2025
26 November 2025
Appointed Brill, Tiffany as Secretary
6 January 2025
16 November 2020
21 September 2020
23 April 2020
23 April 2020
29 July 2019
29 July 2019
1 April 2019
27 February 2019
21 December 2018
21 December 2018
28 September 2010
30 October 2009
1 April 2009
20 February 2009
16 February 2009
16 February 2009
28 November 2008
1 May 2008
1 May 2008
1 May 2008
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
Public Limited Company (Listed)
Reg. no. 0520241
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Close Brothers Holdings Limited This company 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 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 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 13 January 2026 | Full accounts | 31 July 2025 | ||
| 23 December 2025 | Appointment of a director | |||
| 27 November 2025 | Appointment of a secretary | |||
| 14 May 2025 | Confirmation statement with no updates | 10 May 2025 |
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