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Matthey Finance Limited

Matthey Finance Limited is an active company incorporated on 29 May 1935 with the registered office located in London, City of London. Matthey Finance Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00301279
Private limited company
Age
90 years
Incorporated 29 May 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (6 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5th Floor 2 Gresham Street
London
EC2V 7AD
United Kingdom
Address changed on 3 Feb 2025 (11 months ago)
Previous address was 5th Floor 25 Farringdon Street London EC4A 4AB
Telephone
01642 553601
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • General Counsel And Company Secretary • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Oct 1984
Matthey Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnson Matthey Investments Limited
Katharine Burrow and Dr Simon James Price are mutual people.
Active
Matthey Holdings Limited
Katharine Burrow and Dr Simon James Price are mutual people.
Active
Johnson Matthey Tianjin Holdings Limited
Katharine Burrow and Dr Simon James Price are mutual people.
Active
Johnson Matthey UK Holdings Limited
Katharine Burrow and Dr Simon James Price are mutual people.
Active
Johnson Matthey Battery Systems Engineering Limited
Dr Simon James Price is a mutual person.
Dissolved
Ag Holding Ltd
Dr Simon James Price is a mutual person.
Dissolved
Johnson Matthey Battery Materials Limited
Dr Simon James Price is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£217.23M
Increased by £7.29M (+3%)
Total Liabilities
-£27K
Same as previous period
Net Assets
£217.2M
Increased by £7.29M (+3%)
Debt Ratio (%)
0%
Decreased by 0% (-3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Nov 2025
Katharine Burrow Appointed
3 Months Ago on 6 Oct 2025
Martin Christopher Dunwoodie Resigned
3 Months Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Jul 2025
Dr. Simon James Price Details Changed
11 Months Ago on 3 Feb 2025
Mr Joseph Thomas Fox Details Changed
11 Months Ago on 3 Feb 2025
Mrs Victoria Barlow Details Changed
11 Months Ago on 3 Feb 2025
Mr Martin Christopher Dunwoodie Details Changed
11 Months Ago on 3 Feb 2025
Registered Address Changed
11 Months Ago on 3 Feb 2025
Matthey Holdings Limited (PSC) Details Changed
11 Months Ago on 3 Feb 2025
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Appointment of Katharine Burrow as a director on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Martin Christopher Dunwoodie as a director on 26 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Director's details changed for Mr Joseph Thomas Fox on 3 February 2025
Submitted on 13 Feb 2025
Director's details changed for Dr. Simon James Price on 3 February 2025
Submitted on 13 Feb 2025
Secretary's details changed for Mrs Victoria Barlow on 3 February 2025
Submitted on 12 Feb 2025
Repayment History
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