Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Close Brothers Technology Services Limited
- Incorporated
- 2 September 2015 (11 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 Crown PlaceLondonEC2A 4FT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2025
British
Born March 1985 (41)
Director · Appointed 10 May 2021
British
Born November 1984
Officer history (10 former)
6 November 2025
31 October 2025
31 July 2023
31 July 2023
10 May 2021
1 March 2021
21 September 2020
19 November 2019
25 September 2019
Resigned Drake, John Alwyn as Secretary
25 September 2019
25 September 2019
Resigned Drake, John Alwyn as Director
27 February 2019
15 November 2018
15 November 2018
22 March 2017
2 September 2015
Appointed Drake, John Alwyn as Director
2 September 2015
Appointed Drake, John Alwyn as Secretary
2 September 2015
2 September 2015
2 September 2015
2 September 2015
2 September 2015
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 This company 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 | |
|---|---|---|---|---|
| 20 April 2026 | Other filing | |||
| 20 April 2026 | Other filing | |||
| 20 April 2026 | Accounts filing | |||
| 20 April 2026 | Audit exemption subsidiary accounts | 31 July 2025 | ||
| 17 November 2025 | Director's details changed |
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