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Coutts Finance Co

Coutts Finance Co is an active company incorporated on 14 June 1967 with the registered office located in London, Greater London. Coutts Finance Co was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00908417
Private unlimited company
Age
58 years
Incorporated 14 June 1967
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
440 Strand
London
WC2R 0QS
Same address for the past 27 years
Telephone
02077531000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Bank Official • British • Lives in Switzerland • Born in May 1979
Director • Bank Official • British • Lives in England • Born in Mar 1963
Director • Chief Financial Officer • Irish • Lives in UK • Born in Aug 1969
Coutts & Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coutts & Company
Mohammad Kamal Syed, Siobhan Geraldine Boylan, and 1 more are mutual people.
Active
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Maritime Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
RBS Invoice Finance Limited
Natwest Group Secretarial Services Limited 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
Unreported
Same as previous period
Turnover
£6.45M
Decreased by £1.68M (-21%)
Employees
Unreported
Same as previous period
Total Assets
£99.25M
Decreased by £56.71M (-36%)
Total Liabilities
-£92.04M
Decreased by £54.96M (-37%)
Net Assets
£7.21M
Decreased by £1.75M (-20%)
Debt Ratio (%)
93%
Decreased by 1.52% (-2%)
Latest Activity
Siobhan Geraldine Boylan Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Emma Linnea Mathilda Crystal Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mohammad Kamal Syed Resigned
1 Year 1 Month Ago on 8 Jul 2024
Emma Linnea Mathilda Crystal Appointed
1 Year 1 Month Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Miss Siobhan Geraldine Boylan Appointed
2 Years Ago on 1 Sep 2023
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Documents
Termination of appointment of Siobhan Geraldine Boylan as a director on 18 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 26 Jun 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Director's details changed for Emma Linnea Mathilda Crystal on 1 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Mohammad Kamal Syed as a director on 8 July 2024
Submitted on 9 Jul 2024
Appointment of Emma Linnea Mathilda Crystal as a director on 8 July 2024
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 25 Apr 2024
Appointment of Miss Siobhan Geraldine Boylan as a director on 1 September 2023
Submitted on 5 Sep 2023
Repayment History
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