UK Companies House feature
COMMERZBANK FINANCE LIMITED
Profile
- Company number
- 00551334
- Status
- Active
- Incorporation
- 1955-06-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Commerzbank Guernsey Services Ltd · 100% held · Guernsey · Dormant
- Rood Nominees Ltd · 100% held · England and Wales · Dormant
- Commerzbank Finance BV and subsidiary undertakings · 100% held · The Netherlands · Holding Company
- Commerzbank Leasing March (3) Limited · 100% held · England and Wales · Dormant
- Commerzbank Leasing December (12) Limited · 100% held · England and Wales · Dormant
- Gresham Leasing March (1) Limited · 100% held · England and Wales · Dormant
- Gresham Leasing March (2) Limited · 100% held · England and Wales · Dormant
- Watling Leasing March (1) · 100% held · England and Wales · Dormant
- Commerzbank Leasing December (3) Limited · 100% held · England and Wales · Active
- Commerzbank Leasing Limited · 100% held · England and Wales · Active
- Commerzbank Leasing September (5) Limited · 100% held · England and Wales · Dormant
- Commerzbank Securities Limited · 100% held · England and Wales · Dormant
Significant events
- “In August 2024, the Company entered into a new FVOCI investment in UK Gilt asset swap package with hedge accounting, which increased the assets by £0.737bn as of 31st December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 92 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALL, James Cameron | Secretary | 2001-12-19 | — | British |
| BENSON, John Patrick | Director | 2009-08-24 | May 1968 | British |
| CHAN, Lai Ying | Director | 2023-07-24 | Aug 1973 | British |
| LE PAGE, David Fabrice | Director | 2021-10-21 | Feb 1976 | British,French |
| PAPE, Ben | Director | 2022-07-01 | Aug 1981 | British |
| SMITH, Ian Robert | Director | 2015-04-07 | Sep 1971 | British |
| THORNBORROW, Michael David | Director | 2021-10-21 | Feb 1975 | British |
| TWAITE, Peter Ashley | Director | 2019-02-28 | Feb 1969 | British |
Show 92 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMEY, Michelle | Secretary | 2000-03-31 | 2003-08-29 |
| ASCHAM, Kathleen Rose | Secretary | 1996-09-30 | 1997-06-30 |
| FROST, Leonora Marian | Secretary | 1989-02-22 | 1996-05-21 |
| LONGCROFT, Peter Leonard | Secretary | — | 2005-06-30 |
| MORRISON, Audrey | Secretary | 2000-03-31 | 2001-05-11 |
| SCHRAGER VON ALTISHOFEN, Nicola Jane | Secretary | 1990-07-12 | 2000-03-24 |
| STEVENS, Andrew John | Secretary | 2005-02-23 | 2010-05-27 |
| A'BRASSARD, Nigel Courtenay | Director | — | 1998-12-18 |
| ABEL SMITH, Charles Ralph | Director | 1996-04-01 | 1998-04-17 |
| AGNEW, Jonathan Geoffrey William | Director | — | 1993-08-06 |
| AIKEN, Neil Gordon | Director | 2009-08-11 | 2021-10-21 |
| AIKEN, Neil Gordon | Director | 1995-12-22 | 1998-12-18 |
| AITKEN, Mark Christopher | Director | 1998-05-18 | 1998-12-18 |
| ALDERSON, Peter Stuart | Director | 1995-04-01 | 1998-12-18 |
| ALFORD, George Francis Onslow | Director | — | 1992-11-13 |
| ALLEN, Michael | Director | — | 1994-05-19 |
| ALMOND, Benjamin James | Director | 2006-09-20 | 2009-06-24 |
| ANGLE, Martin David | Director | — | 1997-02-19 |
| ARMSTRONG, Richard Philip Matthew | Director | 1999-08-27 | 2001-04-01 |
| AYLING, William Peter | Director | 1997-10-23 | 1998-12-18 |
| BAAS, Volker | Director | 1998-05-01 | 1998-12-18 |
| BAIRD, John David Lowis | Director | 1993-04-01 | 1998-12-18 |
| BALIMAN, Michael Raymond | Director | 1993-09-01 | 1998-06-19 |
| BALL, John Malvern | Director | 1993-04-01 | 1998-12-18 |
| BALL, Simon Peter | Director | — | 1998-07-03 |
| BANTZ, Bruce | Director | 1997-06-23 | 1998-06-30 |
| BARCLAY, David Martin | Director | 1998-01-01 | 1998-12-18 |
| BARKER, John Scott | Director | 1996-04-01 | 1998-12-18 |
| BARKER, Nicholas David | Director | 1998-04-01 | 1998-12-18 |
| BARKER, Timothy Gwynne | Director | — | 2000-04-07 |
| BARNES, Glenn | Director | 1998-10-01 | 1998-12-18 |
| BARNETT, Michael John Neville | Director | — | 1992-06-30 |
| BARR, Peter Kerr | Director | 1998-04-01 | 1998-12-18 |
| BARRELL, Andrew Norman | Director | 1998-11-01 | 1998-12-18 |
| BARRY, James Tilson | Director | 1996-04-29 | 1998-12-18 |
| BEAZLEY LONG, Graham Maurice | Director | 1996-04-01 | 1998-12-18 |
| BEDNAR, Michael Manfred | Director | 1996-03-01 | 1997-05-14 |
| BELL, Stuart Andrew | Director | 1996-11-04 | 1998-12-18 |
| BENNETT, Barrie | Director | — | 1994-03-25 |
| BENNETT, Helen Jayne | Director | 1998-04-01 | 1998-12-18 |
| BERGER, Steven John | Director | 2003-06-20 | 2005-04-27 |
| BERISH, David Joseph | Director | — | 1995-10-26 |
| BERKELEY, Hannelore Jutta | Director | 1998-04-01 | 1998-12-18 |
| BINKS, Nigel Geoffrey Gordon | Director | — | 1998-12-18 |
| BINTNER, Ian | Director | 1997-04-21 | 1998-06-30 |
| BOBASCH, Steven Henry Andrew | Director | — | 1994-10-28 |
| BOLCK, Christian | Director | 1997-04-01 | 1998-12-18 |
| BOOTHMAN, Philip | Director | — | 1992-10-08 |
| BORGGREVE, Franz Hendrik | Director | — | 1996-07-31 |
| BOUAL, Manjit | Director | 2001-09-26 | 2003-05-21 |
| BOUAL, Manjit | Director | 1999-12-07 | 2001-09-26 |
| BOUAL, Manjit | Director | 1998-04-01 | 1998-12-18 |
| BOWEN, Alan Llewelyn Jenkins | Director | — | 1998-12-18 |
| BRANIGAN, Alun Pichaya | Director | 2001-03-16 | 2002-07-01 |
| BRANIGAN, Alun Pichaya | Director | 1998-04-01 | 1998-12-18 |
| BROOK, Kenneth Michael | Director | 1997-09-01 | 1998-08-27 |
| BROOKS, Robert Anthony | Director | — | 1993-09-30 |
| BROOKS, Stephen John | Director | 2001-01-18 | 2002-06-19 |
| BROOKS, Stephen John | Director | 1999-12-07 | 2001-01-18 |
| BROOMHEAD, Geoffrey Ian | Director | 1996-04-01 | 1998-12-18 |
| BROWN, Antony Delano Gordon | Director | — | 1998-03-31 |
| BROWN, James Ronald | Director | — | 1998-12-18 |
| BROWNING, John Leonard | Director | 1997-04-01 | 1998-12-18 |
| BUONOCORE, Gennaro | Director | 1998-01-06 | 1998-12-18 |
| BURNYEAT, Mark Timothy | Director | 1997-04-01 | 1998-12-18 |
| BURROWS, Paul Richard | Director | 2021-10-21 | 2023-07-24 |
| BUTTON, Peter Lowther | Director | — | 1998-12-18 |
| CALNAN, Fiona Maria | Director | 1998-04-01 | 1998-12-18 |
| CAMERON, Charles Robert Macmartin | Director | 1997-04-01 | 1998-12-18 |
| CAMERON, Christopher Andrew | Director | 1994-04-01 | 1998-12-18 |
| CAMERON, John Alastair Nigel | Director | — | 1998-05-31 |
| CAO, Xuan Canh | Director | 1996-05-20 | 1998-12-18 |
| CARDALE, Fionna | Director | 1995-04-01 | 1997-03-27 |
| CARTER, Hugh Buchanan | Director | 1997-07-07 | 1998-12-18 |
| CHANDOS, Thomas Orlando, Viscount | Director | — | 1993-08-06 |
| CHURCHILL-COLEMAN, Peter Edwin | Director | — | 1999-03-31 |
| CLANCY, Michael Davitt | Director | 1998-07-06 | 1998-12-18 |
| CLARKE, Paul Andrew George | Director | 1997-08-18 | 1998-12-18 |
| CLARKE, Peter Michael | Director | — | 1998-12-18 |
| CLARKE, Simon John | Director | 1997-09-26 | 1998-12-18 |
| CLARKE, Simon Howard | Director | 1997-04-09 | 1998-05-31 |
| CLEMENTI, David Cecil, Sir | Director | — | 1997-08-31 |
| COATES, Audrey Diana Macleod | Director | — | 1994-02-18 |
| COGLIATI, Carlo | Director | 1998-08-18 | 1998-12-18 |
| COLLINS, Keith Patrick | Director | 2005-06-01 | 2007-12-19 |
| COLLINS, Keith Patrick | Director | 2002-08-06 | 2005-06-01 |
| COLLINS, Richard Ian | Director | 1997-04-01 | 1998-12-18 |
| COMNINOS, John Burns | Director | 1997-04-01 | 1998-12-18 |
| COOK, Bruce Harriss | Director | 1997-04-01 | 1998-04-30 |
| COOPER, Simon Richard Ker | Director | 1995-04-01 | 1998-06-07 |
| COURTAULD, William Montgomerie | Director | 1995-04-10 | 1997-04-10 |
| COWELL, Adrian Nicolas Alger | Director | — | 1998-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Commerzbank Ag (London Branch) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 1323 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-12 | AA | accounts | accounts with accounts type full |
| 2024-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
| 2023-08-03 | TM01 | officers | termination director company with name termination date |
| 2023-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-24 | AP01 | officers | appoint person director company with name date |
| 2022-07-18 | AA | accounts | accounts with accounts type full |
| 2022-07-13 | TM01 | officers | termination director company with name termination date |
| 2022-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-09 | AP01 | officers | appoint person director company with name date |
| 2021-11-09 | AP01 | officers | appoint person director company with name date |
| 2021-11-09 | AP01 | officers | appoint person director company with name date |
| 2021-11-09 | TM01 | officers | termination director company with name termination date |
| 2021-11-09 | TM01 | officers | termination director company with name termination date |
| 2021-10-08 | AA | accounts | accounts with accounts type full |
| 2021-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.