ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CTRL Section 1 Finance Plc

CTRL Section 1 Finance Plc is an active company incorporated on 18 August 2003 with the registered office located in London, Greater London. CTRL Section 1 Finance Plc was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04868980
Public limited company
Age
22 years
Incorporated 18 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft
33, Horseferry Road
London
SW1P 4DR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Civil Servant • German,american • Lives in England • Born in Aug 1967
Director • Senior Corporate Finance Adviser • British • Lives in England • Born in Apr 1978
Director • British • Lives in UK • Born in Jun 1967
Director • Civil Servant • British • Lives in England • Born in Jan 1966
Director • Chartered Accountant • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
LCR Finance Plc
Mr John Alvo Von Wentzel, Mr Hamid Ahmad Butt, and 2 more are mutual people.
Active
The Law Debenture Intermediary Corporation P.L.C
Mark Howard Filer is a mutual person.
Active
LCR Trust Company Limited
Zoe Rachel Bourne is a mutual person.
Active
Law Debenture Securitisation Services Limited
Mark Howard Filer is a mutual person.
Active
L.D.C. Securitisation Director No. 2 Limited
Mark Howard Filer is a mutual person.
Active
L.D.C. Securitisation Director No. 1 Limited
Mark Howard Filer is a mutual person.
Active
L.D.C. Corporate Director No.1 Limited
Mark Howard Filer is a mutual person.
Active
L.D.C. Corporate Director No.2 Limited
Mark Howard Filer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.31M
Increased by £388K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38B
Increased by £27.49M (+2%)
Total Liabilities
-£1.37B
Increased by £29.1M (+2%)
Net Assets
£7.38M
Decreased by £1.61M (-18%)
Debt Ratio (%)
99%
Increased by 0.13% (0%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Mrs Zoe Rachel Bourne Details Changed
2 Months Ago on 24 Jun 2025
Mrs Zoe Rachel Bourne Appointed
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Sarju Patel Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Mr Sarju Patel Appointed
2 Years 10 Months Ago on 31 Oct 2022
Get Credit Report
Discover CTRL Section 1 Finance Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 14 Aug 2025
Director's details changed for Mrs Zoe Rachel Bourne on 24 June 2025
Submitted on 16 Jul 2025
Full accounts made up to 31 March 2025
Submitted on 26 Jun 2025
Appointment of Mrs Zoe Rachel Bourne as a director on 9 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 14 Aug 2024
Termination of appointment of Sarju Patel as a director on 30 June 2024
Submitted on 8 Jul 2024
Full accounts made up to 31 March 2024
Submitted on 20 Jun 2024
Confirmation statement made on 7 August 2023 with no updates
Submitted on 14 Aug 2023
Full accounts made up to 31 March 2023
Submitted on 14 Jun 2023
Appointment of Mr Sarju Patel as a director on 31 October 2022
Submitted on 8 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year