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Companies House/Leamington Spa/Company profile

THE CTB FINANCE LTD

Active
06278016·incorporated 2007-06-13

THE CTB FINANCE LTD is an active UK private limited company, incorporated on 13 June 2007 at Companies House (number 06278016; OpenRegistry canonical ID GB-06278016-the-ctb-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 717 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-13
Registered Address
C/O SPECIALIST MOBILITY TRAINING LTD, UNIT 6, JUNO DRIVE, LEAMINGTON SPA, CV31 3RG, ENGLAND
SIC
64191 — Banks
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE CTB FINANCE LTD

Filings

Check filing history of THE CTB FINANCE LTD

Accounts

Last filed accounts made up to 2020-04-30. Next accounts due 2022-04-30. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2023-04-26. Next confirmation statement due 2024-05-10.

Mortgages and charges

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

Persons with significant control

THE CTB FINANCE LTD has 1 person with significant control on file:

  • Mr. Sanjeev Gupta born 1971 resident in United Arab Emirates, British national. Notified 2022-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr. Sanjeev Gupta born 1971 resident in United Arab Emirates, British national. Notified 2022-04-10. Ceased 2022-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Diamond Bank Plc (Nigeria reg. 11996). Notified 2016-04-06. Ceased 2019-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bctib Holdings Ltd (Uk reg. 11427997). Notified 2019-04-05. Ceased 2022-04-10.
    • Owns 75% or more of shares

Previous names

THE CTB FINANCE LTD has previously traded as:

  • THE COMMONWEALTH TRADE BANK PLC (until 2020-08-28)
  • DIAMOND BANK (UK) PLC (until 2019-05-02)
  • INTERCONTINENTAL BANK (UK) PLC (until 2013-04-04)

Similar UK companies

Other companies registered under SIC 64191 (Banks):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06278016.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.