COFACE UK HOLDINGS LIMITED
Get an alert when COFACE UK HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-25 (in 2mo)
Last made up 2025-07-11
Watchouts
None on the register
Cash
£857
-3.4% vs 2019
Net assets
£1M
+0.8% vs 2019
Employees
0
Average over period
Profit before tax
£12K
+1.1% vs 2019
Name history
Renamed 1 time since incorporation
- COFACE UK HOLDINGS LIMITED 2001-09-05 → present
- LONDON BRIDGE FINANCE LIMITED 1959-07-29 → 2001-09-05
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31, 2023-12-31, 2022-12-31, 2021-12-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£25 | -£25 | |
| Profit before tax | £11,945 | £12,077 | |
| Net profit | — | — | |
| Cash | £887 | £857 | |
| Total assets less current liabilities | £1,205,479 | £1,215,261 | |
| Net assets | £1,205,479 | £1,215,261 | |
| Equity | £1,205,479 | £1,215,261 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
3 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOURNIER, Anne-Cecile Marie Patricia | Director | 2022-08-01 | Oct 1982 | French |
| PICHON, Carine | Director | 2011-04-28 | Aug 1972 | French |
| URBIN, Benoit | Director | 2023-06-30 | Dec 1971 | French |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOURNEL, Pierre | Secretary | 2007-12-21 | 2009-11-02 |
| HARRISON, Vicki Sherree | Secretary | 2009-11-02 | 2014-04-30 |
| JOTTARD, Philippe | Secretary | — | 1993-03-12 |
| WARD, Anthony William | Secretary | 1993-03-12 | 2007-12-21 |
| AURILLAC, Francois Jean Marie | Director | 1993-07-02 | 1993-08-12 |
| BOURGEOIS, Frederic | Director | 2012-09-17 | 2023-06-30 |
| BOURGEOIS, Frederic Jean Francois | Director | 2008-11-04 | 2011-04-28 |
| BRAUEL, Stefan Andreas | Director | 2002-01-16 | 2011-02-28 |
| BYRNE, Gary | Director | 2025-03-11 | 2026-03-06 |
| CAZES, Jerome | Director | 1993-08-13 | 2010-12-10 |
| CLAIRE, Benoit Jean Maire | Director | 1993-12-14 | 2000-10-12 |
| DE BROQUEVILLE, Michel | Director | 1993-07-02 | 1993-08-12 |
| DENECKER, Xavier | Director | 2007-10-12 | 2012-10-12 |
| DONALDSON, Hamish | Director | — | 1995-07-20 |
| DUNFORD, Campbell Edward | Director | — | 1997-06-16 |
| DUPUY, Jacques | Director | 1997-11-25 | 2002-01-16 |
| FOURNEL, Pierre | Director | 2007-10-12 | 2009-11-02 |
| FRICQUEGNON, Philippe Jacques Bernard | Director | 2005-07-06 | 2008-11-01 |
| FULTON, William Maurice | Director | — | 1997-06-16 |
| GREECHAN, Daniel Gerard | Director | 2010-01-06 | 2014-08-19 |
| GREISMAN, Sylviane Elisabeth | Director | 2008-04-15 | 2011-04-28 |
| GUEST, Malcolm | Director | 1997-11-25 | 2005-04-13 |
| HADICK, Jason | Director | — | 1992-04-14 |
| HARRISON, Vicki Sherree | Director | 2009-11-02 | 2014-04-30 |
| HOLLYHOMES, Ian Charles | Director | 2009-04-08 | 2012-01-06 |
| HUXLEY, Edward | Director | 2015-12-01 | 2018-10-09 |
| JANUARD, Jean Pierre | Director | 1993-08-13 | 1993-11-13 |
| LEVERRIER, Jean-Baptiste Claude Andre | Director | 2018-10-09 | 2022-08-01 |
| LINDSAY, Jonathan Richard | Director | 2005-04-13 | 2007-10-12 |
| MARTIN, Bruno Roger Jacques | Director | 2009-04-01 | 2011-04-28 |
| MEUNIER, Francois | Director | 2000-10-12 | 2008-11-04 |
| MICHEL, Franz Josef | Director | 2005-01-27 | 2011-04-28 |
| MORAND, Didier | Director | 2008-11-04 | 2012-01-06 |
| MULLEN, David Ronald | Director | 2000-02-17 | 2002-05-09 |
| ORSINI, Francoise | Director | 2006-04-18 | 2008-04-15 |
| PAILLOT, Joel Marc Georges | Director | 2012-01-06 | 2016-02-09 |
| PAUPERT, Alain | Director | 1996-07-31 | 2008-07-07 |
| PILLU, Jean-Marc | Director | 2010-12-10 | 2016-02-09 |
| PRUNTY, Philip William | Director | 2001-04-27 | 2007-12-21 |
| RAMDEEN, Darrin Narendra | Director | 2015-03-25 | 2015-07-16 |
| SHARE, Andrew | Director | 2011-04-28 | 2025-03-11 |
| SHULMAN, John Laurence | Director | 2007-12-21 | 2009-04-08 |
| TAXY, Bridget | Director | 1993-08-13 | 2001-04-27 |
| THAMM, Manfred | Director | 1997-11-25 | 2004-11-12 |
| TRONCY, Corine Jeanne | Director | 2008-11-04 | 2017-07-20 |
| TUFFRAU BARRIANT, Dominique | Director | 1997-11-25 | 2008-07-07 |
| VAINGNEDROYE, Eric | Director | 2011-04-28 | 2025-10-29 |
| WARD, Anthony William | Director | 1999-02-22 | 2007-10-12 |
| WILLIAMS, Grant | Director | 2012-01-06 | 2018-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Compagnie Francaise D'Assurance Pour Le Commerce Exterieur Sa | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 257 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-15 MA Memorandum articles
- 2025-12-29 RESOLUTIONS Resolution
- 2025-12-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-15 | MA | incorporation | Memorandum articles | |
| 2025-12-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-18 | SH20 | capital | Legacy | |
| 2025-12-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-18 | CAP-SS | insolvency | Legacy | |
| 2025-12-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
—
Not reported
-
Cash
-3.4%
£887 £857
-
Net assets
+0.8%
£1,205,479 £1,215,261
-
Employees
—
Not reported
-
Operating profit
0%
-£25 -£25
-
Profit before tax
+1.1%
£11,945 £12,077
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.