GREENE KING FINANCE PLC

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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GREENE KING FINANCE PLC

Other business support service activities n.e.c.

Founded 14 Jan 2005 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 16 May 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 15 Jan 2026 Next due 28 Jan 2027 8 months remaining
Net assets £-2M £907K 2024 year on year
Total assets £1,017M £79M 2024 year on year
Total Liabilities £1,018M £80M 2024 year on year
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom

Full company profile for GREENE KING FINANCE PLC (05333192), an active company based in London, United Kingdom. Incorporated 14 Jan 2005. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£89.00k

Increased by £56.00k (+170%)

Net Assets

-£1.51M

Increased by £907.00k (+38%)

Total Liabilities

£1018.44M

Decreased by £79.78M (-7%)

Turnover

£54.79M

Decreased by £1.81M (-3%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Law Debenture Corporate Services LtdCorporate-secretaryUnited KingdomUnknown14 Jan 2005Active
Ldc Securitisation Director No 3 LimitedCorporate-directorUnited KingdomUnknown14 Jan 2005Active

Shareholders

Shareholders (2)

Greene King Finance Parent Limited
100.0%
Law Debenture Corporate Services Limited
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GREENE KING FINANCE PLC Current Company

Charges

Charges

7 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with no updates
16 May 2025AccountsAnnual accounts made up to 29 Dec 2024
15 Jan 2025Confirmation StatementConfirmation statement made on 14 Jan 2025 with no updates
10 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
31 Jan 2024Persons With Significant ControlChange to Greene King Finance Parent Limited as a person with significant control on 6 Apr 2016
15 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with no updates

16 May 2025 Accounts

Annual accounts made up to 29 Dec 2024

15 Jan 2025 Confirmation Statement

Confirmation statement made on 14 Jan 2025 with no updates

10 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

31 Jan 2024 Persons With Significant Control

Change to Greene King Finance Parent Limited as a person with significant control on 6 Apr 2016

Recent Activity

Latest Activity

Confirmation statement made on 14 Jan 2026 with no updates

3 months ago on 15 Jan 2026

Annual accounts made up to 29 Dec 2024

12 months ago on 16 May 2025

Confirmation statement made on 14 Jan 2025 with no updates

1 years ago on 15 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Jun 2024

Change to Greene King Finance Parent Limited as a person with significant control on 6 Apr 2016

2 years ago on 31 Jan 2024