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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-09-30

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

None on the register

Cash

£756M

+62.6% vs 2024

Net assets

£3B

+2.7% vs 2024

Employees

9

0% vs 2024

Profit before tax

£799M

+29.5% vs 2024

Name history

Renamed 1 time since incorporation

  1. IMPERIAL BRANDS FINANCE PLC 2016-02-19 → present
  2. IMPERIAL TOBACCO FINANCE PLC 1996-06-14 → 2016-02-19

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover
Operating profit £237,000,000£339,000,000
Profit before tax £617,000,000£799,000,000
Net profit £525,000,000£685,000,000
Cash £465,000,000£756,000,000
Total assets less current liabilities
Net assets £3,202,000,000£3,287,000,000
Equity £3,202,000,000£3,287,000,000
Average employees 99
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 2024-09-302025-09-30
Gearing (liabilities / total assets) 89.5%89.8%
Current ratio 26.02x29.84x
Interest cover 0.09x0.18x

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.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has been issued a support letter from its ultimate parent company, Imperial Brands PLC, confirming ongoing financial support in meeting liabilities as they fall due for a period of 12 months from the date of approval of the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 21 resigned

Name Role Appointed Born Nationality
CAREY, Emily Jane Secretary 2023-06-30
MARCINIUK, Celso Ricardo Director 2024-07-04 Oct 1975 Brazilian
SLADE, Mathew Edward Director 2021-12-13 Jul 1975 British
Show 21 resigned officers
Name Role Appointed Resigned
DOWNING, John Matthew Secretary 2012-10-01 2023-06-30
HANNAFORD, Richard Charles Secretary 1996-07-22 2004-09-30
PHILLIPS, Matthew Robert Secretary 2004-10-01 2012-09-30
ROBERTS, Julie Amanda Secretary 1996-06-14 1996-07-22
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-14 1996-06-14
DAVIS, Gareth Director 1996-07-22 2010-05-12
DYRBUS, Robert Director 1996-07-22 2013-11-05
EVANS, Nerys Helen Director 1996-06-14 1996-07-16
INSTON, Clive Alfred Carrington Director 2000-04-03 2001-12-14
JONES, John Michael Director 2001-07-01 2021-11-01
KEVETH, Nicholas James Director 2010-05-12 2017-03-31
PAINTER, Stuart Trevor Director 1996-07-22 2000-05-08
PARAVICINI, Lukas Jean-Baptiste Director 2021-05-19 2026-02-26
PARR, Jeremy Arthur Director 1996-07-16 1996-07-22
RESNEKOV, David Ian Director 2011-11-15 2018-02-28
RILEY, Jonathan Mark Director 1996-07-22 2001-06-12
ROBERTS, Julie Amanda Director 1996-06-14 1996-07-22
TANT, Oliver Reginald Director 2013-11-05 2021-05-18
TILDESLEY, Thomas Richard William Director 2018-02-28 2021-04-30
TILLEKERATNE, David Michael Director 2022-02-18 2024-07-04
WALL, Marie Ann Director 2017-03-31 2022-02-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Imperial Tobacco Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 155 total filings

Date Type Category Description
2026-02-27 TM01 officers Termination director company with name termination date PDF
2026-02-23 AA accounts Accounts with accounts type full
2025-10-10 CH01 officers Change person director company with change date PDF
2025-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-24 AA accounts Accounts with accounts type full
2024-07-08 AP01 officers Appoint person director company with name date PDF
2024-07-08 TM01 officers Termination director company with name termination date PDF
2024-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-15 AA accounts Accounts with accounts type full
2023-07-04 AP03 officers Appoint person secretary company with name date PDF
2023-07-04 TM02 officers Termination secretary company with name termination date PDF
2023-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-13 AA accounts Accounts with accounts type full
2022-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-03 AP01 officers Appoint person director company with name date PDF
2022-03-03 TM01 officers Termination director company with name termination date PDF
2022-02-14 AA accounts Accounts with accounts type full
2021-12-14 AP01 officers Appoint person director company with name date PDF
2021-11-09 TM01 officers Termination director company with name termination date PDF
2021-07-01 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page