CB

CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED

Active

Company number 09758793

London · Incorporated 2 September 2015

10 Crown Place, London, EC2A 4FT

Last updated on 22 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Close Brothers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 April 2016

Funding

8 funding rounds
26 July 2018
Shares allotted · 0 shares allotted
—
20 November 2017
Shares allotted · 0 shares allotted
—
25 July 2017
Shares allotted · 0 shares allotted
—
9 December 2016
Shares allotted · 0 shares allotted
—
28 July 2016
Shares allotted · 0 shares allotted
—
16 November 2015
Shares allotted · 0 shares allotted
—
16 November 2015
Shares allotted · 0 shares allotted
—
16 November 2015
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Legacy
Accounts
2 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 April 2025 View
Legacy
Other
18 March 2025 View
Legacy
Other
18 March 2025 View
Change Person Director Company With Change Date
Officers
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Legacy
Other
9 March 2024 View
Legacy
Other
9 March 2024 View
Legacy
Accounts
9 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Accounts With Accounts Type Full
Accounts
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
29 March 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
9 December 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2018 View
Capital Allotment Shares
Capital
27 July 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Capital Allotment Shares
Capital
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Capital Allotment Shares
Capital
27 July 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Capital Allotment Shares
Capital
12 January 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Capital Allotment Shares
Capital
26 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
16 June 2016 View
Resolution
Resolution
15 April 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Capital Allotment Shares
Capital
6 January 2016 View
Capital Allotment Shares
Capital
6 January 2016 View
Capital Allotment Shares
Capital
5 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Incorporation Company
Incorporation
2 September 2015 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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