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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
Due Soon
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (20 days remaining)
Last change occurred 6 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 1 month remaining)
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 UK • Born in Nov 1965
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Close Brothers Limited
Fiona Louise McCarthy, Tesula Mohindra, and 7 more 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
Bracehart Limited
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
Group Accounts Submitted
1 Day Ago on 5 Dec 2025
Mrs Fiona Louise Mccarthy Appointed
3 Months Ago on 29 Aug 2025
Adrian John Sainsbury Resigned
11 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year Ago on 6 Dec 2024
Peter Bernard Duffy Resigned
1 Year 9 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Dec 2023
Group Accounts Submitted
2 Years Ago on 7 Dec 2023
Oliver Roebling Panton Corbett Resigned
2 Years Ago on 16 Nov 2023
Mr Kari Antony Hale Appointed
2 Years 5 Months Ago on 28 Jun 2023
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Documents
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
Appointment of Mrs Fiona Louise Mccarthy as a director on 29 August 2025
Submitted on 3 Sep 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 2 Sep 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 18 Aug 2025
Repayment History
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