CF

COUTTS FINANCE CO.

Active

Company number 00908417

· Incorporated 14 June 1967

440 Strand, London, WC2R 0QS

Last updated on 25 August 2026

Financial leasing · SIC 64910

Status
Active
Company age
59 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • COUTTS & COMPANY (100.0%)
Total shares
3,250,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3,250,000 GBP £1.000
Total 3,250,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COUTTS & COMPANY ORDINARY 3,250,000 100.00% 3,250,000 100.00%
Total 3,250,000 100% 3,250,000 100%

Officers

No officers on record.

Persons with significant control

PS
Coutts & Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Accounts With Accounts Type Full
Accounts
16 May 2026 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Accounts With Accounts Type Full
Accounts
9 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Change Person Director Company With Change Date
Officers
26 August 2021 View
Change Person Director Company With Change Date
Officers
26 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Full
Accounts
21 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
26 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2021 View
Accounts With Accounts Type Full
Accounts
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2018 View
Memorandum Articles
Incorporation
27 June 2018 View
Resolution
Resolution
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Accounts With Accounts Type Full
Accounts
19 July 2016 View
Auditors Resignation Company
Auditors
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Change Person Secretary Company With Change Date
Officers
9 May 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Appoint Person Director Company With Name
Officers
8 November 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
23 November 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Annual Return
12 May 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Full
Accounts
20 October 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Mortgage
28 June 2003 View
Legacy
Annual Return
23 May 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Legacy
Annual Return
17 May 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Auditors Resignation Company
Auditors
26 June 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
17 November 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
3 June 1999 View
Accounts With Accounts Type Full
Accounts
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Accounts With Accounts Type Full
Accounts
15 July 1998 View
Accounts With Accounts Type Full
Accounts
15 July 1998 View
Legacy
Address
4 July 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Annual Return
4 June 1997 View
Accounts With Accounts Type Full
Accounts
30 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
27 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Annual Return
20 May 1996 View
Accounts With Accounts Type Full
Accounts
21 February 1996 View
Legacy
Officers
4 December 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Annual Return
5 May 1995 View
Accounts With Accounts Type Full
Accounts
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 May 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Officers
7 October 1993 View
Legacy
Annual Return
10 May 1993 View
Accounts With Accounts Type Full
Accounts
30 March 1993 View
Legacy
Officers
18 August 1992 View
Legacy
Annual Return
7 May 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
26 June 1991 View
Accounts With Accounts Type Full
Accounts
14 May 1991 View
Legacy
Annual Return
14 May 1991 View
Legacy
Officers
8 April 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Address
14 May 1990 View
Legacy
Address
14 May 1990 View
Accounts With Accounts Type Full
Accounts
8 May 1990 View
Legacy
Annual Return
8 May 1990 View
Legacy
Officers
3 May 1990 View
Legacy
Officers
20 July 1989 View
Legacy
Officers
20 July 1989 View
Legacy
Annual Return
15 May 1989 View
Legacy
Officers
14 March 1989 View
Accounts With Accounts Type Full
Accounts
13 March 1989 View
Legacy
Officers
10 February 1989 View
Legacy
Officers
22 August 1988 View
Legacy
Officers
28 July 1988 View
Legacy
Annual Return
28 April 1988 View
Accounts With Accounts Type Full
Accounts
25 April 1988 View
Legacy
Officers
22 February 1988 View
Legacy
Officers
15 January 1988 View
Legacy
Officers
2 November 1987 View
Legacy
Officers
20 October 1987 View
Legacy
Officers
6 July 1987 View
Legacy
Officers
6 July 1987 View
Accounts With Accounts Type Full
Accounts
27 April 1987 View
Legacy
Annual Return
27 April 1987 View
Legacy
Officers
17 April 1987 View
Legacy
Officers
1 April 1987 View
Legacy
Officers
24 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
25 July 1986 View
Legacy
Officers
24 July 1986 View
Legacy
Officers
23 July 1986 View
Legacy
Officers
19 July 1986 View
Legacy
Officers
17 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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