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Close Brothers Technology Services Limited
Close Brothers Technology Services Limited is an active company incorporated on 2 September 2015 with the registered office located in London, Greater London. Close Brothers Technology Services Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09758793
Private limited company
Age
10 years
Incorporated
2 September 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 September 2025
(1 month ago)
Next confirmation dated
19 September 2026
Due by
3 October 2026
(11 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Close Brothers Technology Services Limited
Contact
Update Details
Address
10 Crown Place
London
EC2A 4FT
Same address since
incorporation
Companies in EC2A 4FT
Telephone
02076553100
Email
Unreported
Website
Closebrothers.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Megduth Sooknah
Director • Finance Director • British • Lives in UK • Born in May 1976
Ryan John Carver
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1984
Close Brothers Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kingston Asset Finance Limited
Ryan John Carver is a mutual person.
Active
Close Invoice Finance Limited
Megduth Sooknah is a mutual person.
Active
Kingston Asset Leasing Ltd
Ryan John Carver is a mutual person.
Active
Air And General Finance Limited
Ryan John Carver is a mutual person.
Active
Commercial Finance Credit Limited
Ryan John Carver is a mutual person.
Active
Close Asset Finance Limited
Ryan John Carver is a mutual person.
Active
Close Credit Management (Holdings) Limited
Ryan John Carver is a mutual person.
Active
Surrey Asset Finance Limited
Ryan John Carver is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £9.96K (-100%)
Turnover
£2.16K
Decreased by £309.15K (-99%)
Employees
Unreported
Same as previous period
Total Assets
£22.37K
Decreased by £57.02K (-72%)
Total Liabilities
-£1.01M
Decreased by £73.77K (-7%)
Net Assets
-£989.79K
Increased by £16.75K (-2%)
Debt Ratio (%)
4525%
Increased by 3157.6% (+231%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Subsidiary Accounts Submitted
7 Months Ago on 2 Apr 2025
Mr Ryan John Carver Details Changed
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Neil Geoffrey Davies Resigned
2 Years 3 Months Ago on 31 Jul 2023
Megduth Sooknah Appointed
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 2 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 2 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 18 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 18 Mar 2025
Director's details changed for Mr Ryan John Carver on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 27 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Submitted on 9 Mar 2024
Audit exemption subsidiary accounts made up to 31 July 2023
Submitted on 9 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
Submitted on 9 Mar 2024
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Repayment History
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