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Diageo Finance Plc

Diageo Finance Plc is an active company incorporated on 23 April 1926 with the registered office located in London, Greater London. Diageo Finance Plc was registered 99 years ago.
Status
Active
Active since incorporation
Company No
00213393
Public limited company
Age
99 years
Incorporated 23 April 1926
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
16 Great Marlborough Street
London
W1F 7HS
United Kingdom
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Lakeside Drive Park Royal London London NW10 7HQ
Telephone
02089786000
Email
Unreported
Website
Diageo.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr James Matthew Crayden Edmunds
Secretary • Director • Solicitor • British • Lives in UK • Born in Oct 1974
Mrs Claire-Louise Jordan
Director • Global Head Of Tax • British • Lives in England • Born in May 1972
Mr Ian Thrustle
Director • Assistant Treasurer • British • Lives in UK • Born in Oct 1972
Monika Pais
Director • Hungarian • Lives in Hungary • Born in Dec 1973
Ms Kara Elizabeth Major
Director • American • Lives in UK • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
UDV (SJ) Limited
Monika Pais, James Matthew Crayden Edmunds, and 3 more are mutual people.
Active
Diageo Capital Plc
Monika Pais, James Matthew Crayden Edmunds, and 3 more are mutual people.
Active
Tanqueray Gordon And Company Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 2 more are mutual people.
Active
Diageo Investment Holdings Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 2 more are mutual people.
Active
Grand Metropolitan International Holdings Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 1 more are mutual people.
Active
Diageo Overseas Holdings Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 1 more are mutual people.
Active
Diageo Holdings Limited
James Matthew Crayden Edmunds, Mr Ian Thrustle, and 1 more are mutual people.
Active
Diageo Finance Us Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£72M
Decreased by £442M (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.55B
Decreased by £3.02B (-8%)
Total Liabilities
-£29.68B
Decreased by £3.38B (-10%)
Net Assets
£5.88B
Increased by £357M (+6%)
Debt Ratio (%)
83%
Decreased by 2.22% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Mrs Claire-Louise Jordan Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Kara Elizabeth Major Details Changed
2 Years 11 Months Ago on 29 Sep 2022
Mrs Claire-Louise Jordan Appointed
2 Years 11 Months Ago on 26 Sep 2022
Csaba Hajos Resigned
2 Years 11 Months Ago on 26 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 2 Jan 2024
Resolutions
Submitted on 1 Aug 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 9 Mar 2023
Full accounts made up to 30 June 2022
Submitted on 20 Dec 2022
Director's details changed for Mrs Claire-Louise Jordan on 3 October 2022
Submitted on 3 Oct 2022
Director's details changed for Kara Elizabeth Major on 29 September 2022
Submitted on 29 Sep 2022
Appointment of Dr Gyorgy Geiszl as a director on 26 September 2022
Submitted on 26 Sep 2022
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Repayment History
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