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Close Brothers Group Plc

Close Brothers Group Plc is an active company incorporated on 3 June 1953 with the registered office located in London, Greater London. Close Brothers Group Plc was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00520241
Public limited company
Age
72 years
Incorporated 3 June 1953
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 December 2025 (1 month ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Group
Next accounts for period 31 July 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
10 Crown Place
London
EC2A 4FT
Same address for the past 4 years
Telephone
02074264000
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Aug 1952
Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Close Brothers Limited
Patricia Marie Halliday, Fiona Louise McCarthy, and 7 more are mutual people.
Active
Close Brothers Holdings Limited
Fiona Louise McCarthy and Michael Bartlett Morgan are mutual people.
Active
Axa Insurance UK Plc
Mark Andrew Pain is a mutual person.
Active
National Farmers Union Mutual Insurance Society Limited(The)
Sally Angela Helen Williams is a mutual person.
Active
Rac Group Limited
Tesula Mohindra is a mutual person.
Active
National House-Building Council
Tesula Mohindra is a mutual person.
Active
Variety, The Children's Charity
Tesula Mohindra is a mutual person.
Active
Rac Motoring Services
Tesula Mohindra is a mutual person.
Active
Brands
Close Brothers Group
Close Brothers Group is a UK merchant banking group that provides financial support and advice to small businesses and individuals.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£1.92B
Increased by £333M (+21%)
Turnover
£659.5M
Decreased by £284.5M (-30%)
Employees
3.6K
Decreased by 529 (-13%)
Total Assets
£14.07B
Decreased by £9.1M (-0%)
Total Liabilities
-£12.34B
Increased by £98.4M (+1%)
Net Assets
£1.74B
Decreased by £107.5M (-6%)
Debt Ratio (%)
88%
Increased by 0.76% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Group Accounts Submitted
1 Month Ago on 5 Dec 2025
Mrs Fiona Louise Mccarthy Appointed
4 Months Ago on 29 Aug 2025
Adrian John Sainsbury Resigned
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 6 Dec 2024
Peter Bernard Duffy Resigned
1 Year 11 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 7 Dec 2023
Oliver Roebling Panton Corbett Resigned
2 Years 2 Months Ago on 16 Nov 2023
Get Credit Report
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Documents
Sale or transfer of treasury shares. Treasury capital:
Submitted on 8 Jan 2026
Sale or transfer of treasury shares. Treasury capital:
Submitted on 29 Dec 2025
Confirmation statement made on 13 December 2025 with no updates
Submitted on 18 Dec 2025
Group of companies' accounts made up to 31 July 2025
Submitted on 5 Dec 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 2 Dec 2025
Resolutions
Submitted on 26 Nov 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 30 Sep 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 22 Sep 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 15 Sep 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 9 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year