EG

EMI GROUP FINANCE LIMITED

Active

Company number 00806281

London, United Kingdom · Incorporated 22 May 1964

4 Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 3 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

E M I FINANCE LIMITED · 22 May 1964 – 3 September 1986

THORN EMI FINANCE LIMITED · 3 September 1986 – 19 November 1986

THORN EMI FINANCE PLC · 19 November 1986 – 19 August 1996

EMI GROUP FINANCE PLC · 19 August 1996 – 29 October 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Emi Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Change Person Director Company With Change Date
Officers
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Full
Accounts
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Full
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Full
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Full
Accounts
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Move Registers To Registered Office Company With New Address
Address
27 September 2018 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Full
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Auditors Resignation Company
Auditors
22 May 2015 View
Miscellaneous
Miscellaneous
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Full
Accounts
17 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Change Sail Address Company With Old Address
Address
17 December 2012 View
Appoint Person Secretary Company With Name
Officers
15 December 2012 View
Termination Secretary Company With Name
Officers
15 December 2012 View
Legacy
Mortgage
28 November 2012 View
Legacy
Mortgage
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Change Sail Address Company With Old Address
Address
24 November 2011 View
Move Registers To Sail Company
Address
24 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
9 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
22 December 2010 View
Termination Secretary Company With Name
Officers
22 December 2010 View
Change Sail Address Company With Old Address
Address
22 December 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Termination Secretary Company With Name
Officers
14 October 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Address
26 March 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Annual Return
10 November 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Resolution
Resolution
17 September 2008 View
Resolution
Resolution
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Mortgage
31 January 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
15 November 2007 View
Resolution
Resolution
29 October 2007 View
Resolution
Resolution
29 October 2007 View
Legacy
Reregistration
29 October 2007 View
Re Registration Memorandum Articles
Incorporation
29 October 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 October 2007 View
Legacy
Officers
24 September 2007 View
Miscellaneous
Miscellaneous
21 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
21 September 2004 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Full
Accounts
21 September 2003 View
Legacy
Address
4 June 2003 View
Legacy
Annual Return
15 November 2002 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Full
Accounts
26 September 2001 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Annual Return
11 November 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Annual Return
12 November 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Annual Return
24 November 1997 View
Legacy
Officers
24 November 1997 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Legacy
Annual Return
12 November 1996 View
Accounts With Accounts Type Full
Accounts
27 August 1996 View
Resolution
Resolution
22 August 1996 View
Legacy
Officers
19 August 1996 View
Certificate Change Of Name Company
Change Of Name
19 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Annual Return
13 November 1995 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Full
Accounts
19 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 November 1994 View
Accounts With Accounts Type Full
Accounts
22 September 1994 View
Legacy
Officers
8 April 1994 View
Legacy
Annual Return
22 November 1993 View
Legacy
Officers
1 November 1993 View
Accounts With Accounts Type Full
Accounts
15 October 1993 View
Legacy
Officers
17 September 1993 View
Legacy
Capital
8 April 1993 View
Legacy
Capital
8 April 1993 View
Resolution
Resolution
8 April 1993 View
Resolution
Resolution
8 April 1993 View
Legacy
Officers
13 February 1993 View
Legacy
Annual Return
17 November 1992 View
Accounts With Accounts Type Full
Accounts
29 September 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Annual Return
14 November 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Officers
23 September 1991 View
Accounts With Accounts Type Full
Accounts
17 September 1991 View
Legacy
Annual Return
19 November 1990 View
Accounts With Accounts Type Full
Accounts
2 October 1990 View
Legacy
Officers
16 March 1990 View
Legacy
Officers
16 March 1990 View
Legacy
Officers
13 March 1990 View
Legacy
Officers
13 March 1990 View
Legacy
Officers
13 March 1990 View
Legacy
Annual Return
26 October 1989 View
Accounts With Accounts Type Full
Accounts
19 October 1989 View
Legacy
Officers
4 July 1989 View
Legacy
Officers
11 May 1989 View
Legacy
Annual Return
8 February 1989 View
Accounts With Accounts Type Full
Accounts
8 February 1989 View
Legacy
Officers
18 August 1988 View
Legacy
Officers
5 August 1988 View
Legacy
Annual Return
3 March 1988 View
Accounts With Accounts Type Full
Accounts
1 March 1988 View
Legacy
Address
24 November 1987 View
Legacy
Annual Return
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
19 November 1986 View
Legacy
Reregistration
23 October 1986 View
Accounts With Accounts Type Full
Accounts
16 October 1986 View
Memorandum Articles
Incorporation
16 October 1986 View
Legacy
Officers
4 October 1986 View
Certificate Change Of Name Company
Change Of Name
3 September 1986 View
Legacy
Address
10 June 1986 View
Legacy
Officers
22 May 1986 View
Certificate Change Of Name Company
Change Of Name
7 June 1971 View
Incorporation Company
Incorporation
22 May 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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