Ltd Facts The UK company register, as filed

Register entry · No. 03214426

IMPERIAL BRANDS FINANCE PLC

Active Public Limited Company Incorporated 14 Jun 1996

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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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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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jun 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. IMPERIAL BRANDS FINANCE PLC current
    2. IMPERIAL TOBACCO FINANCE PLC earlier

Figures

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

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Mathew Edward Slade Treasurer Director 13 Dec 2021 — July 1975 English · England
Celso Ricardo Marciniuk Group Finance Director Director 4 Jul 2024 — October 1975 Brazilian · United Kingdom
Emily Jane Carey Secretary 30 Jun 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Imperial Tobacco Holdings Limited company · 03087180 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

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

Ask about this company

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Questions

Is IMPERIAL BRANDS FINANCE PLC still trading?

The register shows IMPERIAL BRANDS FINANCE PLC as active.

What does IMPERIAL BRANDS FINANCE PLC do?

It files the industry code 70221 (Financial management).

When was IMPERIAL BRANDS FINANCE PLC set up?

It was incorporated on 14 June 1996.

When are IMPERIAL BRANDS FINANCE PLC's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 September 2025.

When is IMPERIAL BRANDS FINANCE PLC's next confirmation statement due?

By 15 June 2027.

Who runs IMPERIAL BRANDS FINANCE PLC?

IMPERIAL BRANDS FINANCE PLC has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (69202), active, set up around the same time. More in this industry →

  1. 03298080 PRIMARY CARE MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1996 69202 · Bookkeeping activities
  2. 03296932 MILLER DUTTON LIMITED Active Private Limited Company Inc. 27 Dec 1996 70221 · Financial management
  3. 03293490 UNIVERSAL ESTATES (UK) LIMITED Active Private Limited Company Inc. 17 Dec 1996 70221 · Financial management
  4. 03291412 MIXEZ LIMITED Active Private Limited Company Inc. 12 Dec 1996 70221 · Financial management
  5. 03289826 LILTING HOUSE LIMITED Active Private Limited Company Inc. 10 Dec 1996 70221 · Financial management

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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