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Greene King Finance Plc

Greene King Finance Plc is an active company incorporated on 14 January 2005 with the registered office located in London, City of London. Greene King Finance Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05333192
Public limited company
Age
20 years
Incorporated 14 January 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Same address for the past 4 years
Telephone
001284714143
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1967
Greene King Finance Parent Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greene King Finance Parent Limited
Mark Howard Filer, Law Debenture Corporate Services Ltd, and 2 more are mutual people.
Active
Alba 2007-1 Plc
Mark Howard Filer, Law Debenture Corporate Services Ltd, and 2 more are mutual people.
Active
The Law Debenture Intermediary Corporation P.L.C
Mark Howard Filer and Law Debenture Corporate Services Ltd are mutual people.
Active
Law Debenture Securitisation Services Limited
Mark Howard Filer and Law Debenture Corporate Services Ltd are mutual people.
Active
L.D.C. Securitisation Director No. 2 Limited
Mark Howard Filer and Law Debenture Corporate Services Ltd are mutual people.
Active
L.D.C. Securitisation Director No. 1 Limited
Mark Howard Filer and Law Debenture Corporate Services Ltd are mutual people.
Active
L.D.C. Corporate Director No.1 Limited
Mark Howard Filer and Law Debenture Corporate Services Ltd are mutual people.
Active
L.D.C. Corporate Director No.2 Limited
Mark Howard Filer and Law Debenture Corporate Services Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£89K
Increased by £56K (+170%)
Turnover
£54.79M
Decreased by £1.81M (-3%)
Employees
Unreported
Same as previous period
Total Assets
£1.02B
Decreased by £78.87M (-7%)
Total Liabilities
-£1.02B
Decreased by £79.78M (-7%)
Net Assets
-£1.51M
Increased by £907K (-38%)
Debt Ratio (%)
100%
Decreased by 0.07% (-0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 27 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Full Accounts Submitted
4 Years Ago on 18 May 2021
Greene King Finance Parent Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 29 December 2024
Submitted on 16 May 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Change of details for Greene King Finance Parent Limited as a person with significant control on 6 April 2016
Submitted on 31 Jan 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 18 Jan 2024
Full accounts made up to 1 January 2023
Submitted on 27 May 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 16 Jan 2023
Full accounts made up to 2 January 2022
Submitted on 9 May 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 19 Jan 2022
Full accounts made up to 3 January 2021
Submitted on 18 May 2021
Repayment History
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