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Imperial Brands Finance PLC

Active 30 years old · 1,433rd oldest of 4,506 · incorporated in the 1990s

Company number03214426
StatusActive
Incorporated14/06/1996
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeFULL
Legal Entity Identifier2138008L3B3MCG1DFS50

Registered office

121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL

Other PLCs registered in Bristol

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 IMPERIAL BRANDS 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 156 documents on its Companies House record. The most recent accounts were filed on 23/02/2026. Its last confirmation statement or annual return was filed on 02/06/2026.

Filings: officer changes43
Filings: accounts23
Filings: annual returns14
Filings: confirmation statements10
Filings: resolutions3
Filings: share capital2

The most recent filings

Confirmation statement 02/06/2026
Director resigned 27/02/2026
Accounts, full 23/02/2026
Director's details changed 10/10/2025
Confirmation statement 10/06/2025
Accounts, full 24/01/2025
Director appointed 08/07/2024
Director resigned 08/07/2024
Confirmation statement 06/06/2024
Accounts, full 15/03/2024

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 21 who have resigned.

Emily Jane Carey Secretaryappointed 30/06/2023
Celso Ricardo Marciniuk Directorappointed 04/07/2024
Mathew Edward Slade Directorappointed 13/12/2021

Who controls it

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

Imperial Tobacco Holdings Limited
Owns 75% to 100% of the shares
since 06/04/2016

Charges

No charges are registered against this company.

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 BS3 2LL

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

On the register

  • 1,433rd oldest of 4,506 PLCs
  • One of the 1990s 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)