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The Co-Operative Bank Finance P.L.C

The Co-Operative Bank Finance P.L.C is an active company incorporated on 1 October 2018 with the registered office located in Manchester, Greater Manchester. The Co-Operative Bank Finance P.L.C was registered 6 years ago.
Status
Active
Active since 6 years ago
Company No
11598074
Public limited company
Age
6 years
Incorporated 1 October 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Balloon Street
Manchester
M4 4BE
United Kingdom
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was , PO Box 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom
Telephone
0345 7213213
Email
Unreported
People
Officers
21
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1963
Director • Director • British • Lives in UK • Born in Feb 1954
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
The Co-Operative Bank P.L.C
Robert Graham Dench, Glyn Michael Smith, and 16 more are mutual people.
Active
The Co-Operative Bank Holdings P.L.C
Robert Graham Dench, Glyn Michael Smith, and 16 more are mutual people.
Active
Co-Operative Bank Financial Advisers Limited
Louise Britnell and Richard Michael Hiom are mutual people.
Active
Third Roodhill Leasing Limited
Louise Britnell and Richard Michael Hiom are mutual people.
Active
Second Roodhill Leasing Limited
Louise Britnell and Richard Michael Hiom are mutual people.
Active
Fourth Roodhill Leasing Limited
Louise Britnell and Richard Michael Hiom are mutual people.
Active
Mortgage Agency Services Number Two Limited
Louise Britnell and Richard Michael Hiom are mutual people.
Active
Mortgage Agency Services Number One Limited
Louise Britnell and Richard Michael Hiom are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.59B
Decreased by £122M (-5%)
Turnover
£509M
Decreased by £710M (-58%)
Employees
3.22K
Decreased by 82 (-2%)
Total Assets
£25.48B
Decreased by £591M (-2%)
Total Liabilities
-£24.22B
Decreased by £448M (-2%)
Net Assets
£1.27B
Decreased by £143M (-10%)
Debt Ratio (%)
95%
Increased by 0.44% (0%)
Latest Activity
Mr Stephen James Hughes Appointed
1 Month Ago on 1 Aug 2025
Mrs Andrea Melville Appointed
3 Months Ago on 2 Jun 2025
Stephen James Hughes Resigned
3 Months Ago on 2 Jun 2025
Mr Richard Michael Hiom Appointed
5 Months Ago on 1 Apr 2025
Louise Britnell Resigned
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
5 Months Ago on 19 Mar 2025
Fiona Jane Clutterbuck Resigned
6 Months Ago on 7 Mar 2025
Nicholas Stuart Slape Resigned
6 Months Ago on 13 Feb 2025
Iraj Amiri Appointed
8 Months Ago on 1 Jan 2025
Caroline Suzanne Marsh Appointed
8 Months Ago on 1 Jan 2025
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Documents
Appointment of Mr Stephen James Hughes as a director on 1 August 2025
Submitted on 8 Aug 2025
Appointment of Mrs Andrea Melville as a director on 2 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Stephen James Hughes as a director on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Louise Britnell as a director on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Richard Michael Hiom as a director on 1 April 2025
Submitted on 4 Apr 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Mar 2025
Termination of appointment of Fiona Jane Clutterbuck as a director on 7 March 2025
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Feb 2025
Resolutions
Submitted on 25 Feb 2025
Termination of appointment of Nicholas Stuart Slape as a director on 13 February 2025
Submitted on 13 Feb 2025
Repayment History
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