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Colc Finance PLC

Active 6 years old · 3,537th oldest of 4,506 · incorporated in the 2010s

Company number12213963
StatusActive
Incorporated18/09/2019
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Charges outstanding1

Registered office

19 OLD BROAD STREET, LONDON, EC2N 1DS

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 36 documents on its Companies House record. The most recent accounts were filed on 19/06/2026. Its last confirmation statement or annual return was filed on 30/09/2025.

Filings: accounts8
Filings: confirmation statements6
Filings: officer changes5
Filings: incorporation3
Filings: resolutions2
Filings: name changes2

The most recent filings

Cessation of a person with significant control 22/07/2026
Accounts, full 19/06/2026
Confirmation statement 30/09/2025
Accounts, full 25/06/2025
Confirmation statement 25/09/2024
Accounts, full 26/06/2024
Secretary appointed 20/03/2024
Secretary resigned 20/03/2024
Confirmation statement 06/10/2023
Notification of a person with significant control 21/06/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 2 who have resigned.

Edward William Nicholas Plunket-Checkemian Secretaryappointed 20/03/2024
James Edward Ellis Barham Directorappointed 12/05/2022
Alexander Thomas Michael Bishop Directorappointed 12/05/2022
Edward William Nicholas Plunket-Checkemian Directorappointed 18/09/2019

Who controls it

Companies must record the people or entities with significant control. The register shows 5 current entries.

Mr James Edward Ellis Barham
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 21/06/2023
Mr Nigel John Hanbury
Has significant influence or control
since 13/09/2022
Mr David William Haggie
Has significant influence or control
since 18/09/2019
Mr Alistair Anthony James Lionel Troughton
Has significant influence or control
since 18/09/2019
Mr Horace Alcock Field Parshall
Has significant influence or control
since 18/09/2019

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Blue Water Capital Limited (As Security Trustee)
Outstanding, created 18/02/2020

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,537th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)