UK Companies House feature
COUTTS FINANCE CO.
Profile
- Company number
- 00908417
- Status
- Active
- Incorporation
- 1967-06-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on a going concern basis, see accounting policy 1 on page 13.”
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
3 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-03-19 | — | — |
| CRYSTAL, Emma Linnea Mathilda | Director | 2024-07-08 | May 1979 | British |
| MUNRO, Elizabeth Amstutz | Director | 2025-10-01 | Aug 1970 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARBER, Annabelle Katy | Secretary | 2019-02-01 | 2020-03-11 |
| DOYLE, Sally Anne | Secretary | 2000-03-13 | 2016-09-12 |
| GLENNIE, Gloria Jayne | Secretary | 1998-09-29 | 1999-06-01 |
| LEWIS, Timothy John | Secretary | — | 1996-09-09 |
| LINSLEY, Samantha Helen | Secretary | 1996-09-09 | 1998-09-30 |
| MACKAY, Fiona Mary | Secretary | 2016-09-12 | 2019-01-31 |
| NICHOLSON, Ruth | Secretary | 1999-06-01 | 2000-03-13 |
| RICKS, Ralph Antoine | Secretary | 2020-03-11 | 2021-03-19 |
| ASSHETON, Nicholas, The Hon | Director | 1993-09-30 | 1999-05-23 |
| BOYLAN, Siobhan Geraldine | Director | 2023-09-01 | 2025-07-18 |
| BUTLER, Anthony Richard | Director | 1994-01-18 | 2002-11-30 |
| CARTER, Nigel Desmond | Director | 2004-06-30 | 2009-07-31 |
| CLARRY, James Antony | Director | 2015-11-23 | 2019-11-06 |
| COLYER, Edward George | Director | 2002-11-25 | 2004-06-30 |
| CORIN, Anthony Hugo | Director | 1995-11-30 | 1997-03-29 |
| CROMWELL, Kelvin George | Director | 2000-12-01 | 2002-12-31 |
| FARNSWORTH, Ian Ross | Director | — | 1995-06-30 |
| FLAVEL, Peter Gordon | Director | 2019-11-06 | 2023-07-27 |
| FLETCHER, Stephen John | Director | 2008-10-01 | 2015-07-14 |
| FROST, Gavin Christopher | Director | 2011-02-21 | 2013-12-31 |
| GORNALL, Nicholas David Stanley | Director | 2009-11-02 | 2012-01-27 |
| HAIGH, Andrew Michael | Director | 2002-11-25 | 2012-05-25 |
| HILTON, Mark | Director | 1997-06-12 | 1999-11-08 |
| HORNE, Christopher Malcolm | Director | — | 1996-09-27 |
| KIRBY, Alice Josephine | Director | 2003-10-23 | 2004-06-30 |
| KYLE, Andrew Richard | Director | 2019-03-19 | 2023-08-01 |
| LAY, Ian Stuart | Director | 1999-11-08 | 2004-06-30 |
| LITTLEBOY, Peregrine Aidan Eldon | Director | 2004-06-30 | 2008-10-01 |
| MONEY-COUTTS, David Burdett, Sir | Director | — | 1993-09-30 |
| MORLEY, Michael John | Director | 2012-05-25 | 2016-03-21 |
| MULHOLLAND, Brian Martin | Director | 2015-07-01 | 2016-08-22 |
| NEWEY, Stuart William | Director | 2014-03-03 | 2019-11-06 |
| RAWLINGSON, James Hedley | Director | 2007-05-08 | 2011-02-22 |
| REGAN, Michael Robert | Director | 2016-09-01 | 2019-01-31 |
| SMITH, Paul Alfred | Director | 2012-01-27 | 2015-08-07 |
| STEMMONS, Robert Earl | Director | 1996-09-09 | 2000-12-01 |
| SYED, Mohammad Kamal | Director | 2023-07-27 | 2024-07-08 |
| TAYLOR, Robert Bruce | Director | 2004-06-30 | 2004-07-14 |
| TURNER, Kate Macdonald | Director | 2004-08-11 | 2011-12-16 |
| WELLS, Stuart Henry | Director | — | 1994-01-17 |
| WHITE, Duncan Robert | Director | 2003-01-06 | 2003-09-19 |
| WILLIAMS, Dylan Lee | Director | 2012-01-27 | 2019-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Coutts & Company | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-14 | AP01 | officers | appoint person director company with name date |
| 2025-07-21 | TM01 | officers | termination director company with name termination date |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2024-08-07 | CH01 | officers | change person director company with change date |
| 2024-07-09 | TM01 | officers | termination director company with name termination date |
| 2024-07-09 | AP01 | officers | appoint person director company with name date |
| 2024-05-09 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-05 | AP01 | officers | appoint person director company with name date |
| 2023-08-18 | AP01 | officers | appoint person director company with name date |
| 2023-08-18 | TM01 | officers | termination director company with name termination date |
| 2023-08-18 | TM01 | officers | termination director company with name termination date |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-30 | AA | accounts | accounts with accounts type full |
| 2022-05-26 | AA | accounts | accounts with accounts type full |
| 2022-04-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-26 | CH01 | officers | change person director company with change date |
| 2021-08-26 | CH01 | officers | change person director company with change date |
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.