Close Invoice Finance Limited
00935949
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/07/2025
full
Next accounts due
30/04/2027
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
Industry
Officers
director · Since 21/01/2015
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 57
Also on 2 other boards
director · Since 17/05/2016
BANKER
BRITISH · NORTHERN IRELAND · Age 58
Also on 1 other board
director · Since 17/03/2021
MANAGING DIRECTOR COMMERCIAL FINANCE
BRITISH · UNITED KINGDOM · Age 48
director · Since 20/05/2021
CHARTERED ACCOUNTANT
SOUTH AFRICAN · UNITED KINGDOM · Age 46
Former
director · Resigned 16/10/1995
director · Resigned 20/11/1995
director · Resigned 01/03/1996
secretary · Resigned 31/10/1997
director · Resigned 31/07/1998
secretary · Resigned 21/03/2000
director · Resigned 31/12/2000
director · Resigned 31/10/2002
director · Resigned 31/01/2003
director · Resigned 31/07/2004
director · Resigned 31/07/2005
director · Resigned 06/08/2007
director · Resigned 20/02/2009
director · Resigned 17/12/2009
director · Resigned 13/05/2010
director · Resigned 01/09/2010
director · Resigned 30/06/2011
secretary · Resigned 16/02/2012
director · Resigned 31/07/2013
director · Resigned 16/12/2014
director · Resigned 19/12/2014
secretary · Resigned 18/02/2015
director · Resigned 06/07/2015
director · Resigned 16/11/2016
director · Resigned 03/02/2017
secretary · Resigned 28/12/2018
director · Resigned 21/09/2020
director · Resigned 17/06/2021
director · Resigned 23/07/2021
director · Resigned 31/07/2023
director · Resigned 31/10/2025
Persons with Significant Control
Close Brothers Limited
Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT
Reg: 0195626 · Companies House · Limited By Shares
Notified 14/04/2016
Charges0 outstanding
CLOSE BROTHERS LIMITED
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
10 CROWN PLACE
LONDON