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Commerzbank Finance Limited

Commerzbank Finance Limited is an active company incorporated on 30 June 1955 with the registered office located in London, City of London. Commerzbank Finance Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00551334
Private limited company
Age
70 years
Incorporated 30 June 1955
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Gresham Street
London
EC2V 7PG
Same address for the past 18 years
Telephone
02076238000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1971
Director • British,french • Lives in UK • Born in Feb 1976
Director • Solicitor • British • Born in May 1968
Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Commerzbank Holdings (UK) Limited
James Cameron Wall is a mutual person.
Active
Commerzbank Leasing March (3) Limited
James Cameron Wall is a mutual person.
Active
Commerzbank Leasing September (5) Limited
James Cameron Wall is a mutual person.
Active
Commerzbank Leasing December (12) Limited
James Cameron Wall is a mutual person.
Active
Commerzbank Leasing December (3) Limited
James Cameron Wall is a mutual person.
Active
Commerzbank Leasing Limited
James Cameron Wall is a mutual person.
Active
Gresham Leasing March (3) Limited
James Cameron Wall is a mutual person.
Active
Commerzbank Pension Trustees Limited
James Cameron Wall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1M
Same as previous period
Turnover
£663M
Increased by £59M (+10%)
Employees
5
Decreased by 3 (-38%)
Total Assets
£13.59B
Increased by £318M (+2%)
Total Liabilities
-£13.05B
Increased by £106M (+1%)
Net Assets
£540M
Increased by £212M (+65%)
Debt Ratio (%)
96%
Decreased by 1.5% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Lai Ying Chan Appointed
2 Years 3 Months Ago on 24 Jul 2023
Paul Richard Burrows Resigned
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Ben Pape Appointed
3 Years Ago on 1 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Paul Richard Burrows as a director on 24 July 2023
Submitted on 3 Aug 2023
Appointment of Lai Ying Chan as a director on 24 July 2023
Submitted on 3 Aug 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 17 Apr 2023
Appointment of Ben Pape as a director on 1 July 2022
Submitted on 24 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 18 Jul 2022
Repayment History
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