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Delamare Finance PLC

Active 22 years old · 2,018th oldest of 4,506 · incorporated in the 2000s

Company number05069866

StatusActive

Incorporated10/03/2004

Accounts last made up to25/02/2026

Next accounts due25/08/2027

Accounts typeFULL

Legal Entity Identifier213800NO6E89NXPC2683

Charges outstanding1

Registered office

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU

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 108 documents on its Companies House record. The most recent accounts were filed on 13/07/2026. Its last confirmation statement or annual return was filed on 12/03/2026.

Filings: accounts34

Filings: officer changes34

Filings: annual returns12

Filings: confirmation statements10

Filings: address changes6

Filings: share capital1

The most recent filings

Accounts, full 13/07/2026

Confirmation statement 12/03/2026

Accounts 28/10/2025

Accounts, full 14/07/2025

Change to a person with significant control 28/04/2025

Director's details changed 28/04/2025

Secretary's details changed 28/04/2025

Registered office changed 14/04/2025

Confirmation statement 18/03/2025

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 7 who have resigned.

CSC CORPORATE SERVICES (LONDON) LIMITED Corporate secretaryappointed 10/03/2004

Muhammad Umar Khan Directorappointed 13/03/2024

CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 10/03/2004

CSC DIRECTORS (NO.4) LIMITED Corporate directorappointed 10/03/2004

Who controls it

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

Delamare Group Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights 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.

Issuer deed of charge
Hsba Trustee (C.I.) Limited Outstanding, created 07/04/2004

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

64999 - Financial intermediation not elsewhere classified

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 E14 5HU

and 309 more. See all 322.

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

On the register

2,018th 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.