PLC Public Limited Company Every UK PLC, from the register

Home › The register › 04914716

Ferrexpo Finance PLC

Active 22 years old · 1,981st oldest of 4,506 · incorporated in the 2000s

Company number04914716
StatusActive
Incorporated29/09/2003
Accounts last made up to31/12/2024
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier2138003SICNMC2Y4NE06
Charges outstanding6

Registered office

55 ST JAMES'S STREET, LONDON, SW1A 1LA

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.

Group structure

Its immediate parent is FERREXPO PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 132 documents on its Companies House record. The most recent accounts were filed on 27/05/2025. Its last confirmation statement or annual return was filed on 18/11/2025.

Filings: officer changes39
Filings: accounts22
Filings: confirmation statements11
Filings: annual returns10
Filings: address changes4
Filings: name changes4

The most recent filings

Confirmation statement 18/11/2025
Accounts, full 27/05/2025
Confirmation statement 18/11/2024
Accounts, full 11/06/2024
Confirmation statement 14/11/2023
Accounts, full 22/05/2023
Confirmation statement 16/11/2022
Director's details changed 26/10/2022
Director's details changed 06/09/2022
Accounts, full 07/06/2022

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 3 current officers and 15 who have resigned.

Mark James Gregory Secretaryappointed 31/03/2020
Mark James Gregory Directorappointed 02/10/2020
Mykola Kladiiev Directorappointed 04/08/2021

Who controls it

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

Ferrexpo Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 6 are not yet recorded as satisfied.

Assignment of rights under the ferrexpo guarantor loan agreement
Credit Suisse International
Outstanding, created 20/03/2006
Rent deposit charge
F & C Commercial Property Holdings Limited
Outstanding, created 16/09/2005
Trade finance security agreement
Bnp Paribas (Suisse) S.A
Outstanding, created 27/06/2005
Security assignment
Westlb Ag
Outstanding, created 14/10/2004
Charge over account
Credit Suisse First Boston International
Outstanding, created 21/06/2004
An assignment of rights under the guarantor loan agreement
Credit Suisse First Boston International Acting as Security Beneficiary
Outstanding, created 20/01/2004

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

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 SW1A 1LA

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

On the register

  • 1,981st 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)