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Imperial Brands Finance Plc

Imperial Brands Finance Plc is an active company incorporated on 14 June 1996 with the registered office located in Bristol, Bristol. Imperial Brands Finance Plc was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03214426
Public limited company
Age
29 years
Incorporated 14 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
121 Winterstoke Road
Bristol
BS3 2LL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1977
Director • Treasurer • British • Lives in England • Born in Jul 1975
Director • Group Finance Director • Brazilian • Lives in UK • Born in Oct 1975
Director • Chief Financial Officer • Swiss • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Tobacco Limited
Celso Ricardo Marciniuk, Mr Lukas Jean-Baptiste Paravicini, and 1 more are mutual people.
Active
Imperial Tobacco Holdings Limited
Celso Ricardo Marciniuk, Mr Lukas Jean-Baptiste Paravicini, and 1 more are mutual people.
Active
Imperial Tobacco Holdings (2007) Limited
Celso Ricardo Marciniuk, Mr Lukas Jean-Baptiste Paravicini, and 1 more are mutual people.
Active
Imperial Brands Ventures Holdings (1) Limited
Celso Ricardo Marciniuk, Mathew Edward Slade, and 1 more are mutual people.
Active
Joseph And Henry Wilson Limited
Celso Ricardo Marciniuk and David Michael Tillekeratne are mutual people.
Active
British Tobacco Company Limited(The)
Celso Ricardo Marciniuk and David Michael Tillekeratne are mutual people.
Active
Imperial Tobacco Group Limited
Celso Ricardo Marciniuk and David Michael Tillekeratne are mutual people.
Active
Park Lane Tobacco Company Limited
Celso Ricardo Marciniuk and David Michael Tillekeratne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£465M
Decreased by £216M (-32%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£30.54B
Increased by £288M (+1%)
Total Liabilities
-£27.34B
Decreased by £237M (-1%)
Net Assets
£3.2B
Increased by £525M (+20%)
Debt Ratio (%)
90%
Decreased by 1.64% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Mr Celso Marciniuk Appointed
1 Year 2 Months Ago on 4 Jul 2024
David Michael Tillekeratne Resigned
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
John Matthew Downing Resigned
2 Years 2 Months Ago on 30 Jun 2023
Emily Jane Carey Appointed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 10 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 24 Jan 2025
Appointment of Mr Celso Marciniuk as a director on 4 July 2024
Submitted on 8 Jul 2024
Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 6 Jun 2024
Full accounts made up to 30 September 2023
Submitted on 15 Mar 2024
Appointment of Emily Jane Carey as a secretary on 30 June 2023
Submitted on 4 Jul 2023
Termination of appointment of John Matthew Downing as a secretary on 30 June 2023
Submitted on 4 Jul 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 12 Jun 2023
Full accounts made up to 30 September 2022
Submitted on 13 Mar 2023
Repayment History
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