CLOSE INVOICE FINANCE LIMITED

Key Data

Status

Active

Company No.

00935949

Incorporation date

24/07/1968

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1968)

13/01/2026

Full accounts made up to 2025-07-31

View PDF (41 pages)

18/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

03/11/2025

Termination of appointment of Megduth Sooknah as a director on 2025-10-31

View PDF (1 pages)

27/08/2025

Director's details changed for Fiona Jane Parkinson on 2025-08-26

View PDF (2 pages)

03/04/2025

Director's details changed for Jacqueline Mary Brown on 2025-04-03

View PDF (2 pages)

03/04/2025

Director's details changed for George Dylan May on 2025-04-03

View PDF (2 pages)

23/12/2024

Director's details changed for Mr Matthew Roper on 2024-12-23

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

23/12/2023

Full accounts made up to 2023-07-31

View PDF (41 pages)

20/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

31/07/2023

Termination of appointment of Neil Geoffrey Davies as a director on 2023-07-31

View PDF (1 pages)

28/07/2023

Director's details changed for Mr Matthew Roper on 2023-04-01

View PDF (2 pages)

24/07/2023

Director's details changed for Megduth Sooknah on 2021-07-29

View PDF (2 pages)

11/01/2023

Full accounts made up to 2022-07-31

View PDF (41 pages)

20/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

07/12/2021

Full accounts made up to 2021-07-31

View PDF (40 pages)

26/07/2021

Termination of appointment of David Peter Thomson as a director on 2021-07-23

View PDF (1 pages)

17/06/2021

Termination of appointment of Ian Michael Steward as a director on 2021-06-17

View PDF (1 pages)

21/05/2021

Appointment of Mr Matthew Roper as a director on 2021-05-20

View PDF (2 pages)

22/03/2021

Appointment of Fiona Jane Parkinson as a director on 2021-03-17

View PDF (2 pages)

19/03/2021

Appointment of George Dylan May as a director on 2021-03-17

View PDF (2 pages)

19/03/2021

Appointment of Neil Geoffrey Davies as a director on 2021-03-17

View PDF (2 pages)

18/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2020-07-31

View PDF (40 pages)

22/09/2020

Termination of appointment of Adrian John Sainsbury as a director on 2020-09-21

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

10/12/2019

Full accounts made up to 2019-07-31

View PDF (36 pages)

18/02/2019

Appointment of Megduth Sooknah as a director on 2019-02-13

View PDF (2 pages)

28/12/2018

Termination of appointment of Victoria Ann Bishop as a secretary on 2018-12-28

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

06/12/2018

Full accounts made up to 2018-07-31

View PDF (32 pages)

04/12/2018

Change of details for Close Brothers Limited as a person with significant control on 2018-12-04

View PDF (2 pages)

01/10/2018

Director's details changed for Mr Ciaran Gerard Mcareavey on 2017-06-01

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

12/12/2017

Full accounts made up to 2017-07-31

View PDF (33 pages)

15/06/2017

Director's details changed for Adrian John Sainsbury on 2016-11-01

View PDF (2 pages)

03/02/2017

Termination of appointment of Clive Robin Gould as a director on 2017-02-03

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

21/11/2016

Termination of appointment of Rachelle Ann Frewer as a director on 2016-11-16

View PDF (1 pages)

05/10/2016

Full accounts made up to 2016-07-31

View PDF (31 pages)

24/05/2016

Appointment of Mr Ciaran Gerard Mcareavey as a director on 2016-05-17

View PDF (2 pages)

04/03/2016

Resolutions

View PDF (33 pages)

04/03/2016

Change of share class name or designation

View PDF (2 pages)

04/03/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/03/2016

Statement of company's objects

View PDF (2 pages)

16/02/2016

Appointment of Victoria Ann Bishop as a secretary on 2015-02-18

View PDF (2 pages)

10/12/2015

Full accounts made up to 2015-07-31

View PDF (23 pages)

10/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (10 pages)

21/10/2015

Director's details changed for Rachelle Ann Frewer on 2015-09-01

View PDF (2 pages)

22/07/2015

Termination of appointment of Nicholas John Price as a director on 2015-07-06

View PDF (1 pages)

22/07/2015

Appointment of Rachelle Ann Frewer as a director on 2015-07-06

View PDF (2 pages)

26/02/2015

Termination of appointment of Matthew Brian Tyler as a secretary on 2015-02-18

View PDF (1 pages)

03/02/2015

Appointment of Jacqueline Mary Brown as a director on 2015-01-21

View PDF (2 pages)

03/02/2015

Appointment of Clive Robin Gould as a director on 2015-01-21

View PDF (2 pages)

12/01/2015

Termination of appointment of Robert Peter Harris as a director on 2014-12-16

View PDF (1 pages)

12/01/2015

Termination of appointment of Harry David Parkinson as a director on 2014-12-19

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (10 pages)

22/12/2014

Full accounts made up to 2014-07-31

View PDF (23 pages)

13/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (10 pages)

10/01/2014

Secretary's details changed for Matthew Brian Tyler on 2013-11-29

View PDF (1 pages)

04/01/2014

Full accounts made up to 2013-07-31

View PDF (23 pages)

12/12/2013

Appointment of Adrian John Sainsbury as a director

View PDF (2 pages)

08/11/2013

Director's details changed for David Peter Thomson on 2013-11-08

View PDF (2 pages)

23/08/2013

Termination of appointment of Mary Mcnamara as a director

View PDF (1 pages)

21/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (10 pages)

13/12/2012

Director's details changed for Nicholas John Price on 2012-11-01

View PDF (2 pages)

13/12/2012

Director's details changed for Mrs Mary Jane Mcnamara on 2012-11-01

View PDF (2 pages)

10/12/2012

Full accounts made up to 2012-07-31

View PDF (23 pages)

01/03/2012

Appointment of Matthew Brian Tyler as a secretary

View PDF (2 pages)

01/03/2012

Appointment of Ian Michael Steward as a director

View PDF (2 pages)

29/02/2012

Termination of appointment of Margaret Webster as a secretary

View PDF (1 pages)

29/02/2012

Appointment of Nicholas John Price as a director

View PDF (2 pages)

06/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (8 pages)

16/12/2011

Full accounts made up to 2011-07-31

View PDF (22 pages)

12/08/2011

Appointment of Mrs Mary Jane Mcnamara as a director

View PDF (2 pages)

25/07/2011

Termination of appointment of Andrew Curry as a director

View PDF (1 pages)

22/03/2011

Registered office address changed from Southbrook House 25 Bartholomew Street Newbury Berkshire RG14 5LL United Kingdom on 2011-03-22

View PDF (1 pages)

03/02/2011

Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 2011-02-03

View PDF (1 pages)

26/01/2011

Registered office address changed from Southbrook House 25 Bartholomew Street Newbury Berkshire RG14 5LL on 2011-01-26

View PDF (1 pages)

26/01/2011

Full accounts made up to 2010-07-31

View PDF (23 pages)

24/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (7 pages)

28/09/2010

Termination of appointment of Stephen Hodges as a director

View PDF (1 pages)

20/05/2010

Termination of appointment of Peter Flynn as a director

View PDF (1 pages)

26/01/2010

Full accounts made up to 2009-07-31

View PDF (21 pages)

12/01/2010

Director's details changed for Mr Harry David Parkinson on 2010-01-01

View PDF (2 pages)

12/01/2010

Director's details changed for Stephen Richard Hodges on 2010-01-01

View PDF (2 pages)

12/01/2010

Director's details changed for Robert Peter Harris on 2010-01-01

View PDF (2 pages)

12/01/2010

Director's details changed for Peter Vernon Flynn on 2010-01-01

View PDF (2 pages)

12/01/2010

Director's details changed for Andrew Curry on 2010-01-01

View PDF (2 pages)

12/01/2010

Secretary's details changed for Margaret Miller Webster on 2010-01-01

View PDF (1 pages)

12/01/2010

Director's details changed for David Peter Thomson on 2010-01-01

View PDF (2 pages)

11/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (7 pages)

24/12/2009

Director's details changed for Robert Peter Harris on 2009-12-08

View PDF (2 pages)

24/12/2009

Director's details changed for Mr Harry David Parkinson on 2009-12-08

View PDF (2 pages)

24/12/2009

Director's details changed for David Peter Thomson on 2009-12-08

View PDF (2 pages)

24/12/2009

Director's details changed for Robert Charles Golden on 2009-12-08

View PDF (2 pages)

24/12/2009

Director's details changed for Peter Vernon Flynn on 2009-12-08

View PDF (2 pages)

24/12/2009

Director's details changed for Andrew Curry on 2009-12-08

View PDF (2 pages)

22/12/2009

Termination of appointment of Robert Golden as a director

View PDF (1 pages)

03/03/2009

Appointment terminated director margaret webster

View PDF (1 pages)

10/12/2008

Return made up to 08/12/08; full list of members

View PDF (6 pages)

10/12/2008

Director's change of particulars / robert harris / 05/12/2008

View PDF (1 pages)

21/11/2008

Full accounts made up to 2008-07-31

View PDF (22 pages)

17/09/2008

Director appointed mr harry david parkinson

View PDF (1 pages)

09/05/2008

Auditor's resignation

View PDF (2 pages)

17/01/2008

Full accounts made up to 2007-07-31

View PDF (21 pages)

14/12/2007

Return made up to 08/12/07; full list of members

View PDF (3 pages)

14/12/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-07-31

View PDF (20 pages)

18/12/2006

Return made up to 08/12/06; full list of members

View PDF (4 pages)

05/10/2006

New director appointed

View PDF (1 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Group of companies' accounts made up to 2005-07-31

View PDF (21 pages)

19/12/2005

Return made up to 08/12/05; full list of members

View PDF (4 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

03/05/2005

Group of companies' accounts made up to 2004-07-31

View PDF (21 pages)

05/01/2005

Return made up to 08/12/04; full list of members

View PDF (10 pages)

05/01/2005

Director's particulars changed

View PDF (1 pages)

03/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

New director appointed

View PDF (2 pages)

15/05/2004

Group of companies' accounts made up to 2003-07-31

View PDF (20 pages)

06/01/2004

Return made up to 08/12/03; full list of members

View PDF (10 pages)

18/09/2003

New director appointed

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (2 pages)

27/02/2003

Group of companies' accounts made up to 2002-07-31

View PDF (20 pages)

27/02/2003

Director resigned

View PDF (1 pages)

02/01/2003

Return made up to 08/12/02; full list of members

View PDF (10 pages)

21/11/2002

Director resigned

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (2 pages)

17/01/2002

Return made up to 08/12/01; full list of members

View PDF (9 pages)

17/01/2002

Director resigned

View PDF (1 pages)

26/11/2001

Group of companies' accounts made up to 2001-07-31

View PDF (21 pages)

30/07/2001

New director appointed

View PDF (2 pages)

25/01/2001

Full group accounts made up to 2000-07-31

View PDF (23 pages)

09/01/2001

Resolutions

View PDF (0 pages)

09/01/2001

Resolutions

View PDF (1 pages)

09/01/2001

£ sr [email protected] 10/11/00

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Return made up to 08/12/00; full list of members

View PDF (9 pages)

11/05/2000

Full group accounts made up to 1999-07-31

View PDF (17 pages)

15/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/12/1999

Return made up to 08/12/99; full list of members

View PDF (9 pages)

15/05/1999

Secretary's particulars changed

View PDF (1 pages)

10/04/1999

Full group accounts made up to 1998-07-31

View PDF (17 pages)

05/02/1999

Return made up to 08/12/98; full list of members

View PDF (8 pages)

05/08/1998

Director resigned

View PDF (1 pages)

25/07/1998

Director resigned

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (3 pages)

30/04/1998

Full group accounts made up to 1997-07-31

View PDF (16 pages)

29/04/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Return made up to 08/12/97; no change of members

View PDF (8 pages)

20/11/1997

Director's particulars changed

View PDF (1 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

10/11/1997

Secretary resigned

View PDF (1 pages)

19/02/1997

Director's particulars changed

View PDF (1 pages)

06/02/1997

Full group accounts made up to 1996-07-31

View PDF (19 pages)

16/12/1996

Return made up to 08/12/96; change of members

View PDF (8 pages)

25/11/1996

New director appointed

View PDF (2 pages)

12/08/1996

Director's particulars changed

View PDF (1 pages)

12/03/1996

Director resigned

View PDF (1 pages)

05/02/1996

Full group accounts made up to 1995-07-31

View PDF (17 pages)

10/01/1996

New director appointed

View PDF (2 pages)

12/12/1995

Return made up to 08/12/95; full list of members

View PDF (8 pages)

06/12/1995

Director resigned

View PDF (2 pages)

10/11/1995

Director resigned

View PDF (2 pages)

24/01/1995

Full group accounts made up to 1994-07-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (106 pages)

14/12/1994

Return made up to 07/12/94; full list of members

View PDF (8 pages)

29/03/1994

New director appointed

View PDF (0 pages)

04/01/1994

Certificate of change of name

View PDF (2 pages)

21/12/1993

Return made up to 07/12/93; change of members

View PDF (8 pages)

21/12/1993

Full group accounts made up to 1993-07-31

View PDF (19 pages)

18/03/1993

Ad 23/02/93--------- £ si [email protected]=250 £ ic 440490/440740

View PDF (2 pages)

11/03/1993

Resolutions

View PDF (0 pages)

11/03/1993

Resolutions

View PDF (1 pages)

22/12/1992

Return made up to 07/12/92; no change of members

View PDF (7 pages)

28/10/1992

Full group accounts made up to 1992-07-31

View PDF (19 pages)

16/10/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

08/01/1992

Full group accounts made up to 1991-07-31

View PDF (20 pages)

08/01/1992

Return made up to 07/12/91; full list of members

View PDF (7 pages)

06/08/1991

Ad 19/07/91--------- £ si [email protected]=6250 £ ic 434240/440490

View PDF (2 pages)

01/08/1991

Resolutions

View PDF (2 pages)

31/05/1991

Certificate of change of name

View PDF (2 pages)

12/02/1991

Director's particulars changed

View PDF (0 pages)

25/01/1991

Full group accounts made up to 1990-07-31

View PDF (0 pages)

25/01/1991

Return made up to 07/12/90; no change of members

View PDF (8 pages)

07/12/1990

Director resigned

View PDF (0 pages)

08/06/1990

Director resigned

View PDF (0 pages)

24/04/1990

Director resigned

View PDF (0 pages)

15/01/1990

Full accounts made up to 1989-07-31

View PDF (0 pages)

15/01/1990

Return made up to 07/12/89; full list of members

View PDF (6 pages)

03/02/1989

New director appointed

View PDF (0 pages)

25/01/1989

Full accounts made up to 1988-07-31

View PDF (0 pages)

25/01/1989

Return made up to 09/12/88; full list of members

View PDF (6 pages)

11/10/1988

New director appointed

View PDF (0 pages)

03/08/1988

New director appointed

View PDF (0 pages)

29/01/1988

Accounts made up to 1987-07-31

View PDF (0 pages)

29/01/1988

Return made up to 04/12/87; full list of members

View PDF (5 pages)

12/01/1988

Full accounts made up to 1986-07-31

View PDF (0 pages)

12/01/1988

Return made up to 05/12/86; full list of members

View PDF (5 pages)

06/02/1987

Director resigned;new director appointed

View PDF (0 pages)

18/07/1986

Accounting reference date extended from 30/06 to 31/07

View PDF (0 pages)

26/06/1986

Gazettable document

View PDF (0 pages)

21/12/1981

Satisfaction of mortgage/charge

View PDF (2 pages)

04/12/1981

Particulars of mortgage/charge

View PDF (4 pages)

10/11/1981

Satisfaction of mortgage/charge

View PDF (2 pages)

08/10/1981

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1968

Miscellaneous

View PDF (1 pages)

24/07/1968

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

13/12/2026

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parkinson, Fiona Jane	Director	17/03/2021 - Present	-
Roper, Matthew	Director	20/05/2021 - Present	7
Brown, Jacqueline Mary	Director	21/01/2015 - Present	2
Sooknah, Megduth	Director	13/02/2019 - 31/10/2025	3
Davies, Neil Geoffrey	Director	17/03/2021 - 31/07/2023	14

Persons with Significant Control

No PSC data available.

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Description

About CLOSE INVOICE FINANCE LIMITED

CLOSE INVOICE FINANCE LIMITED is an(a) Active company incorporated on 24/07/1968 with the registered office located at 10 Crown Place, London EC2A 4FT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSE INVOICE FINANCE LIMITED?

CLOSE INVOICE FINANCE LIMITED is currently Active. It was registered on 24/07/1968 .

Where is CLOSE INVOICE FINANCE LIMITED located?

CLOSE INVOICE FINANCE LIMITED is registered at 10 Crown Place, London EC2A 4FT.

What does CLOSE INVOICE FINANCE LIMITED do?

CLOSE INVOICE FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLOSE INVOICE FINANCE LIMITED?

The latest filing was on 13/01/2026: Full accounts made up to 2025-07-31.