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Companies House/London/Company profile

COLC FINANCE PLC

Active
12213963·incorporated 2019-09-18

COLC FINANCE PLC is an active UK public limited company, incorporated on 18 September 2019 at Companies House (number 12213963; OpenRegistry canonical ID GB-12213963-colc-finance-plc). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2019-09-18
Registered Address
19 OLD BROAD STREET, LONDON, EC2N 1DS, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of COLC FINANCE PLC

Filings

Check filing history of COLC FINANCE PLC

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COLC FINANCE PLC has 5 persons with significant control on file:

  • Mr Roger David Michael Macey born 1942 resident in England, British national. Notified 2019-09-18.
    • Has significant influence or control
  • Mr David William Haggie born 1955 resident in United Kingdom, British national. Notified 2019-09-18.
    • Has significant influence or control
  • Mr Alistair Anthony James Lionel Troughton born 1954 resident in England, British national. Notified 2019-09-18.
    • Has significant influence or control
  • Mr Horace Alcock Field Parshall born 1956 resident in England, British national. Notified 2019-09-18.
    • Has significant influence or control
  • Mr James Edward Ellis Barham born 1963 resident in England, British national. Notified 2023-06-21.
    • 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:

  • Mr Nigel John Hanbury born 1957 resident in England, British national. Notified 2019-09-18. Ceased 2023-06-21.
    • 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 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12213963.

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