PLC Public Limited Company Every UK PLC, from the register

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Ctrl Section 1 Finance PLC

Active 23 years old · 1,976th oldest of 4,506 · incorporated in the 2000s

Company number04868980
StatusActive
Incorporated18/08/2003
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier213800T8KP4APS3KNZ67
Charges outstanding1

Registered office

GREAT MINSTER HOUSE C/O DEPUTY DIR FINANCIAL ACCOUNTING & CONTROL, DFT, 33, HORSEFERRY ROAD, LONDON, SW1P 4DR

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 119 documents on its Companies House record. The most recent accounts were filed on 11/07/2026. Its last confirmation statement or annual return was filed on 14/08/2026.

Filings: officer changes45
Filings: accounts23
Filings: annual returns12
Filings: confirmation statements11
Filings: address changes4
Filings: resolutions1

The most recent filings

Confirmation statement 14/08/2026
Accounts, full 11/07/2026
Confirmation statement 14/08/2025
Director's details changed 16/07/2025
Accounts, full 26/06/2025
Director appointed 12/09/2024
Confirmation statement 14/08/2024
Director resigned 08/07/2024
Accounts, full 20/06/2024
Confirmation statement 14/08/2023

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 5 current officers and 22 who have resigned.

Elizabeth Jane Dobson Secretaryappointed 07/04/2020
Zoe Rachel Bourne Directorappointed 09/09/2024
Hamid Ahmad Butt Directorappointed 31/10/2022
Mark Howard Filer Directorappointed 16/05/2018
John Alvo Von Wentzel Directorappointed 07/04/2020

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Secretary Of State For Transport
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors; Has significant influence or control
since 06/04/2016

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.

Deed of charge
Deutsche Trustee Company Limited (As Security Trustee)
Outstanding, created 12/11/2003

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.

Also at SW1P 4DR

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,976th oldest of 4,506 PLCs
  • One of the 2000s 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)