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Companies House/London/Company profile

BABCOCK UK FINANCE

Active
00096730·incorporated 1908-02-06

BABCOCK UK FINANCE is an active UK private unlimited company, incorporated on 6 February 1908 at Companies House (number 00096730; OpenRegistry canonical ID GB-00096730-babcock-uk-finance). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1908-02-06
Registered Address
33 WIGMORE STREET, LONDON, W1U 1QX
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BABCOCK UK FINANCE

Filings

Check filing history of BABCOCK UK FINANCE

Accounts

Last filed accounts made up to 2025-03-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BABCOCK UK FINANCE has 1 person with significant control on file:

  • Babcock Company Holdings Limited (England And Wales reg. 15413856). Notified 2025-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Babcock Holdings Limited (England reg. 2955502). Notified 2016-04-06. Ceased 2025-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00096730.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.