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Companies House/London/Company profile

DIAGEO FINANCE PLC

Active
00213393·incorporated 1926-04-23

DIAGEO FINANCE PLC is an active UK public limited company, incorporated on 23 April 1926 at Companies House (number 00213393; OpenRegistry canonical ID GB-00213393-diageo-finance-plc). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1926-04-23
Registered Address
16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-12-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

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

Persons with significant control

DIAGEO FINANCE PLC has 1 person with significant control on file:

  • Diageo Plc (England reg. 23307). Notified 2016-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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