CLO FINANCE LIMITED

Active Private Limited Company Incorporated 20 Aug 2002

Checks

2 warnings 1 to look at 4 clear · 7 can't tell yet

Warning
Accounts on time
Overdue since 30 Sep 2016 (3685 days).
Companies House register · What this means
Warning
Confirmation statement on time
Overdue since 3 Sep 2019 (2617 days).
Companies House register · What this means
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 11 checks

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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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Disqualified directors
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Directors
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Officers on the register · 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).
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Trading history
Incorporated 20 Aug 2002 (24 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

5 ST. JOHN'S LANE, LONDON, EC1M 4BH
As filed with Companies House.
Nature of business
- 64999 Financial intermediation not elsewhere classified
Accounts

Next due
30 Sep 2016 · OVERDUE

Last made up to
31 Dec 2014

Type
TOTAL EXEMPTION SMALL
Confirmation statement

Next due
3 Sep 2019 · OVERDUE

Last made up to
20 Aug 2018
Charges

Outstanding
1

All time
2
Names
1. CLO FINANCE LIMITED current

Figures

Chart

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Nigel John Fraser-Gausden	Ownership of shares 50 to 75 percent	6 Apr 2016	—	February 1954	English · England
Dpm Stonewest Ssas company	Ownership of shares 25 to 50 percent	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 CLO FINANCE LIMITED still trading?

The register shows CLO FINANCE LIMITED as active.

What does CLO FINANCE LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was CLO FINANCE LIMITED set up?

It was incorporated on 20 August 2002.

When are CLO FINANCE LIMITED's accounts due?

They were due on 30 September 2016 and are overdue. The last accounts were made up to 31 December 2014.

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

It was due on 3 September 2019 and is overdue.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

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

CLO FINANCE LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names