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CROWN AGENTS BANK LIMITED

Active
02334687·incorporated 1989-01-12

CROWN AGENTS BANK LIMITED is an active UK private limited company, incorporated on 12 January 1989 at Companies House (number 02334687; OpenRegistry canonical ID GB-02334687-crown-agents-bank-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-01-12
Registered Address
3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CROWN AGENTS BANK LIMITED

Financials

Check financials of CROWN AGENTS BANK LIMITED

Filings

Check filing history of CROWN AGENTS BANK LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CROWN AGENTS BANK LIMITED has 1 person with significant control on file:

  • Cab Payments Holdings Plc (England reg. 09659405). Notified 2025-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Cab Tech Holdco Limited (England And Wales reg. 11809810). Notified 2019-07-01. Ceased 2025-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cabim Limited (England reg. 09659405). Notified 2016-04-06. Ceased 2019-07-01.
    • 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 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02334687.

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