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Burberry Finance Limited

Burberry Finance Limited is an active company incorporated on 4 February 2005 with the registered office located in London, Greater London. Burberry Finance Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05352591
Private limited company
Age
20 years
Incorporated 4 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (21 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Horseferry House
Horseferry Road
London
SW1P 2AW
Same address for the past 16 years
Telephone
02079680000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Jan 1979
Burberry Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Scotch House Limited
Edward Charles Rash and Helen Jane Green are mutual people.
Active
Burberry Limited
Helen Jane Green and Edward Charles Rash are mutual people.
Active
Burberrys Limited
Helen Jane Green and Edward Charles Rash are mutual people.
Active
Woodrow-Universal Limited
Helen Jane Green and Edward Charles Rash are mutual people.
Active
Thomas Burberry Holdings Limited
Helen Jane Green and Edward Charles Rash are mutual people.
Active
Burberry International Holdings Limited
Helen Jane Green and Edward Charles Rash are mutual people.
Active
Burberry Holdings Limited
Edward Charles Rash and Helen Jane Green are mutual people.
Active
Burberry London Limited
Helen Jane Green and Edward Charles Rash are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£6K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.22M
Increased by £1.9M (+6%)
Total Liabilities
-£112K
Same as previous period
Net Assets
£36.1M
Increased by £1.9M (+6%)
Debt Ratio (%)
0%
Decreased by 0.02% (-5%)
Latest Activity
Confirmation Submitted
11 Days Ago on 31 Oct 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Ian Brimicombe Resigned
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Mr Edward Charles Rash Details Changed
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Helen Jane Green Appointed
4 Years Ago on 23 Sep 2021
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 31 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 19 Dec 2024
Total exemption full accounts made up to 30 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 22 Oct 2024
Termination of appointment of Ian Brimicombe as a director on 30 November 2023
Submitted on 6 Dec 2023
Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary
Submitted on 4 Dec 2023
Director's details changed for Mr Edward Charles Rash on 28 September 2023
Submitted on 2 Nov 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 20 Oct 2023
Repayment History
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