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Diageo Finance Us Limited

Diageo Finance Us Limited is an active company incorporated on 14 July 2000 with the registered office located in London, Greater London. Diageo Finance Us Limited was registered 25 years ago.
Status
Active
Active since 12 years ago
Company No
04036745
Private limited company
Age
25 years
Incorporated 14 July 2000
Size
Unreported
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
16 Great Marlborough Street
London
W1F 7HS
United Kingdom
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Lakeside Drive Park Royal London NW10 7HQ
Telephone
02089786000
Email
Unreported
Website
Diageo.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Kara Elizabeth Major
Director • American • Lives in UK • Born in Apr 1977
James Matthew Crayden Edmunds
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Mr Ian Thrustle
Director • Assistant Treasurer • British • Lives in UK • Born in Oct 1972
UDV (SJ) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tanqueray Gordon And Company Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 1 more are mutual people.
Active
Diageo Finance Plc
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 1 more are mutual people.
Active
Grand Metropolitan International Holdings Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 1 more are mutual people.
Active
UDV (SJ) Limited
Ms Kara Elizabeth Major, Mr Ian Thrustle, and 1 more are mutual people.
Active
Diageo Investment Holdings Limited
Ms Kara Elizabeth Major, Mr Ian Thrustle, and 1 more are mutual people.
Active
Diageo Overseas Holdings Limited
Ms Kara Elizabeth Major, Mr Ian Thrustle, and 1 more are mutual people.
Active
Diageo Eire Finance & Co
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 1 more are mutual people.
Active
Diageo Financing Turkey Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.92M
Increased by £1.34M (+24%)
Employees
Unreported
Same as previous period
Total Assets
£157.71M
Increased by £6.48M (+4%)
Total Liabilities
-£38.05M
Increased by £2.34M (+7%)
Net Assets
£119.66M
Increased by £4.14M (+4%)
Debt Ratio (%)
24%
Increased by 0.51% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
Small Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
Kara Elizabeth Major Details Changed
3 Years Ago on 29 Sep 2022
Csaba Hajos Resigned
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Csaba Hajos Details Changed
3 Years Ago on 1 May 2022
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 19 Dec 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 19 Dec 2023
Resolutions
Submitted on 20 Jul 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 6 Jul 2023
Accounts for a small company made up to 30 June 2022
Submitted on 22 Nov 2022
Director's details changed for Kara Elizabeth Major on 29 September 2022
Submitted on 29 Sep 2022
Termination of appointment of Csaba Hajos as a director on 26 September 2022
Submitted on 26 Sep 2022
Confirmation statement made on 6 July 2022 with no updates
Submitted on 6 Jul 2022
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Repayment History
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