Ltd Facts The UK company register, as filed

Register entry · No. 00301279

MATTHEY FINANCE LIMITED

Active Private Limited Company Incorporated 29 May 1935

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 24 Jul 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 29 May 1935 (91 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HQ BUILDING, ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, UNITED KINGDOM, SG8 5HE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    24 Jul 2027
    Last made up to
    10 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MATTHEY FINANCE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon James Price General Counsel And Company Secretary Director 7 Jun 2023 — October 1974 British · England
Joseph Thomas Fox Company Director Director 30 Nov 2023 — August 1977 British · England
Katharine Burrow Company Director Director 6 Oct 2025 — October 1984 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Matthey Holdings Limited company · 03130188 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MATTHEY FINANCE LIMITED still trading?

The register shows MATTHEY FINANCE LIMITED as active.

What does MATTHEY FINANCE LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MATTHEY FINANCE LIMITED set up?

It was incorporated on 29 May 1935.

When are MATTHEY FINANCE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MATTHEY FINANCE LIMITED's next confirmation statement due?

By 24 July 2027.

Who runs MATTHEY FINANCE LIMITED?

MATTHEY FINANCE LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 00307397 MENTMORE LIMITED Active Private Limited Company Inc. 23 Nov 1935 64209 · Activities of other holding companies n.e.c.
  2. 00303309 VANTIVA LIMITED Active Private Limited Company Inc. 22 Jul 1935 64209 · Activities of other holding companies n.e.c.
  3. 00302368 COMAR LINE LIMITED Active Private Limited Company Inc. 28 Jun 1935 64209 · Activities of other holding companies n.e.c.
  4. 00301607 J HUGHES GROUP LIMITED Active Private Limited Company Inc. 7 Jun 1935 64209 · Activities of other holding companies n.e.c.
  5. 00300771 TATE & LYLE INVESTMENTS LIMITED Active Private Limited Company Inc. 15 May 1935 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House