Close Invoice Finance Limited
Company 00935949 · Active · incorporated 24/07/1968 · London EC2A 4FT · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Who controls it
- Close Brothers Limited (company, registered 0195626 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-14
Where the chain ends
Companies House shows one step. Followed to the end:
- Close Brothers Limited (00195626, Active)
- Close Brothers Holdings Limited (06582618, Active)
- Close Brothers Group PLC (00520241, Active)
Global corporate parent
- Close Brothers Group PLC (GB), ultimate parent
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
What else sits under the same owner
- Close Brothers Holdings Limited (06582618, Active)
- Close Brothers Limited (00195626, Active)
Who runs it
- WALKER, Ralph Anthony (director, born 05/1946, British) · from 1994-03-23 to 2000-12-31
- SEYMOUR, Jane Sarah (director, born 02/1962, British) · from 1995-12-21 to 2005-07-31
- HARPER, James Peter (director, born 09/1952, British) · from 1996-11-19 to 2003-01-31
- PREEN, Jann Christopher (secretary, British) · from 1997-10-31 to 2000-03-21
- HODGES, Stephen Richard (director, born 05/1954, British) · from 1998-03-24 to 2010-09-01
- WEBSTER, Margaret Miller (secretary, British) · from 2000-03-21 to 2012-02-16
- THOMSON, David Peter (director, born 02/1963, British) · from 2001-06-11 to 2021-07-23
- GOLDEN, Robert Charles (director, born 02/1965, British) · from 2002-02-26 to 2009-12-17
- FLYNN, Peter Vernon (director, born 05/1963, British) · from 2003-08-01 to 2010-05-13
- COOK, Simon Mark (director, born 03/1960, British) · from 2003-08-01 to 2007-08-06
- HARRIS, Robert Peter (director, born 03/1971, British) · from 2005-08-01 to 2014-12-16
- CURRY, Andrew (director, born 05/1959, British) · from 2006-08-01 to 2011-06-30
- PARKINSON, Harry David (director, born 01/1964, British) · from 2008-08-01 to 2014-12-19
- MCNAMARA, Mary Jane (director, born 08/1960, British) · from 2011-06-15 to 2013-07-31
- TYLER, Matthew Brian (secretary) · from 2012-02-14 to 2015-02-18
- PRICE, Nicholas John (director, born 08/1964, British) · from 2012-02-16 to 2015-07-06
- STEWARD, Ian Michael (director, born 01/1961, British) · from 2012-02-16 to 2021-06-17
- SAINSBURY, Adrian John (director, born 03/1968, British) · from 2013-10-15 to 2020-09-21
- GOULD, Clive Robin (director, born 11/1969, British) · from 2015-01-21 to 2017-02-03
- BISHOP, Victoria Ann (secretary) · from 2015-02-18 to 2018-12-28
- FREWER, Rachelle Ann (director, born 06/1973, Australian) · from 2015-07-06 to 2016-11-16
- SOOKNAH, Megduth (director, born 05/1976, British) · from 2019-02-13 to 2025-10-31
- DAVIES, Neil Geoffrey (director, born 08/1957, British) · from 2021-03-17 to 2023-07-31
- STONE, Peter John (director, born 06/1946, British) · from to 1998-07-31
- BLAND, Leslie Martin (director, born 03/1939, British) · from to 2004-07-31
- KENT, Roderick David (director, born 08/1947, British) · from to 2002-10-31
- YATES, John Michael (director, born 08/1934, British) · from to 1995-10-16
- NEWSOME, Lawrence Paul (director, born 03/1956, British) · from to 1996-03-01
- WINKWORTH, Peter Leslie (director, born 08/1948, British) · from to 1995-11-20
- ROGERS, Susan Jane (secretary, British) · from to 1997-10-31
- BROWN, Jacqueline Mary (director, born 04/1969, British) · from 2015-01-21, current
- MCAREAVEY, Ciaran Gerard (director, born 01/1968, British) · from 2016-05-17, current
- PARKINSON, Fiona Jane (director, born 09/1977, British) · from 2021-03-17, current
- MAY, George Dylan (director, born 11/1982, British) · from 2021-03-17, current
- ROPER, Matthew (director, born 06/1980, South African) · from 2021-05-20, current
- CARVER, Ryan John (director, born 11/1984, British) · from 2026-10-15, current
Charges
2 charges registered, 0 outstanding.
- 1981-11-29, fully-satisfied, in favour of Close Brothers Limited
- 1981-09-22, fully-satisfied, in favour of Barclays Bank PLC
Property on the register
1 title on the register, around £20,000 by latest value.
- Title MAN328521 · Leasehold · MANCHESTER GREATER MANCHESTER
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Close Asset Finance Limited (02053453)
- Invoice Finance Solutions Limited (04592591)
- Rbs Invoice Finance Limited (00662221)
- Close Portfolio Management Limited (03268027)
- Sterling Invoice Finance Ltd (03849011)
- Open Invoice Finance Limited (08604631)
- Reward Invoice Finance (a) Limited (13558429)
- Tandem Invoice Finance Limited (07013660)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.