CLOSE INVOICE FINANCE LIMITED

active Company number 00935949

Private Limited by Shares · Incorporated on 24th Jul 1968

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SIC code: 64999
Registered office: London, EC2A 4FT
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

CLOSE INVOICE FINANCE LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jul 1968 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

82 Companies at address View all 82 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jacqueline Brown	Director	21st Jan 2015	This company	British	View profile
George May	Director	17th Mar 2021	This company	British	View profile
Ciaran McAreavey	Director	17th May 2016		British	View profile
Fiona Parkinson	Director	17th Mar 2021	This company	British	View profile
Matthew Roper	Director	20th May 2021	This company	South African	View profile
Close Brothers Limited	Corporate PSC	14th Apr 2016	—	—	View profile

Other companies at this address

View all 81

Company	Number	Incorporated	Status
TRINITYBRIDGE (1) LIMITED	16349893	28th Mar 2025	dissolved
TRINITYBRIDGE (3) LIMITED	16350456	28th Mar 2025	dissolved
TRINITYBRIDGE (2) LIMITED	16350014	28th Mar 2025	dissolved
PARITY MIDCO LIMITED	13802754	15th Dec 2021	active
PARITY BIDCO LIMITED	13767968	26th Nov 2021	active

Showing the latest 5 of 81 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jul 1968
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

24th Jul 1968 Company incorporated
23rd Mar 1994 Ralph Walker appointed as Director
20th Nov 1995 Peter Winkworth resigned as Director
21st Dec 1995 Jane Seymour appointed as Director
1st Mar 1996 Lawrence Newsome resigned as Director
19th Nov 1996 James Harper appointed as Director
31st Oct 1997 Susan Rogers resigned as Secretary
31st Oct 1997 Jann Preen appointed as Secretary
24th Mar 1998 Stephen Hodges appointed as Director
31st Jul 1998 Peter Stone resigned as Director
21st Mar 2000 Jann Preen resigned as Secretary
21st Mar 2000 Margaret Webster appointed as Secretary
31st Dec 2000 Ralph Walker resigned as Director
11th Jun 2001 David Thomson appointed as Director
26th Feb 2002 Robert Golden appointed as Director
31st Oct 2002 Roderick Kent resigned as Director
31st Jan 2003 James Harper resigned as Director
1st Aug 2003 Simon Cook appointed as Director
1st Aug 2003 Peter Flynn appointed as Director
31st Jul 2004 Leslie Bland resigned as Director
1st Aug 2004 Margaret Webster appointed as Director
31st Jul 2005 Jane Seymour resigned as Director
1st Aug 2005 Robert Harris appointed as Director
1st Aug 2006 Andrew Curry appointed as Director
6th Aug 2007 Simon Cook resigned as Director
1st Aug 2008 Harry Parkinson appointed as Director
20th Feb 2009 Margaret Webster resigned as Director
17th Dec 2009 Robert Golden resigned as Director
13th May 2010 Peter Flynn resigned as Director
1st Sep 2010 Stephen Hodges resigned as Director
15th Jun 2011 Mary McNamara appointed as Director
30th Jun 2011 Andrew Curry resigned as Director
14th Feb 2012 Matthew Tyler appointed as Secretary
16th Feb 2012 Nicholas Price appointed as Director
16th Feb 2012 Ian Steward appointed as Director
16th Feb 2012 Margaret Webster resigned as Secretary
31st Jul 2013 Mary McNamara resigned as Director
15th Oct 2013 Adrian Sainsbury appointed as Director
16th Dec 2014 Robert Harris resigned as Director
19th Dec 2014 Harry Parkinson resigned as Director
21st Jan 2015 Clive Gould appointed as Director
21st Jan 2015 Jacqueline Brown appointed as Director
18th Feb 2015 Matthew Tyler resigned as Secretary
18th Feb 2015 Victoria Bishop appointed as Secretary
6th Jul 2015 Nicholas Price resigned as Director
6th Jul 2015 Rachelle Frewer appointed as Director
14th Apr 2016 Close Brothers Limited appointed as Corporate PSC
17th May 2016 Ciaran McAreavey appointed as Director
16th Nov 2016 Rachelle Frewer resigned as Director
3rd Feb 2017 Clive Gould resigned as Director
28th Dec 2018 Victoria Bishop resigned as Secretary
13th Feb 2019 Megduth Sooknah appointed as Director
21st Sep 2020 Adrian Sainsbury resigned as Director
17th Mar 2021 Neil Davies appointed as Director
17th Mar 2021 George May appointed as Director
17th Mar 2021 Fiona Parkinson appointed as Director
20th May 2021 Matthew Roper appointed as Director
17th Jun 2021 Ian Steward resigned as Director
23rd Jul 2021 David Thomson resigned as Director
31st Jul 2023 Neil Davies resigned as Director
31st Oct 2025 Megduth Sooknah resigned as Director
13th Dec 2025 Confirmation statement made up
30th Apr 2027 Next accounts due

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