DIAGEO EIRE FINANCE & CO

Active Private Unlimited Company Incorporated 16 Feb 2004

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked

Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means
Can't tell
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
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Confirmation statement on time
Next due 2 Oct 2027.
Companies House register
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
4 current directors; 2 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 16 Feb 2004 (22 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

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

Registered office

16 GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7HS
As filed with Companies House.
Nature of business
- 82990 Other business support service activities n.e.c.
Accounts

Next due
—

Last made up to
30 Jun 2026

Type
DORMANT
Confirmation statement

Next due
2 Oct 2027

Last made up to
18 Sep 2026
Charges

Outstanding
0

All time
0
Names
1. DIAGEO EIRE FINANCE & CO 16 Feb 2004 – now

Figures

Chart

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 38, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
James Matthew Crayden Edmunds Solicitor	Director	8 Mar 2018	—	October 1974	British · United Kingdom
Dorotea Keresztesi	Director	30 Apr 2026	—	March 1986	Hungarian · Hungary
Alexander Mitchell Cox	Director	15 Sep 2026	—	February 1994	British · United Kingdom
Rachel Susan Ashton	Director	15 Sep 2026	—	April 1990	British · United Kingdom

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Diageo Investment Holdings Limited company · 02476751 · United Kingdom	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	10 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

Questions

Is DIAGEO EIRE FINANCE & CO still trading?

The register shows DIAGEO EIRE FINANCE & CO as active.

What does DIAGEO EIRE FINANCE & CO do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was DIAGEO EIRE FINANCE & CO set up?

It was incorporated on 16 February 2004.

When is DIAGEO EIRE FINANCE & CO's next confirmation statement due?

By 2 October 2027.

Who runs DIAGEO EIRE FINANCE & CO?

DIAGEO EIRE FINANCE & CO has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), 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)

Date	Form	Description	Pages	Document
20 Oct 2026	AA	Accounts (dormant), made up to 30 Jun 2026	7	PDF ↓
8 Oct 2026	TM01	Director left: James Matthew Crayden Edmunds	1	PDF ↓
7 Oct 2026	AP01	Director appointed: Zita Toth	2	PDF ↓
7 Oct 2026	TM01	Director left: Dorotea Keresztesi	1	PDF ↓
29 Sep 2026	AP01	Director appointed: Ms Rachel Susan Ashton	2	PDF ↓
25 Sep 2026	AP01	Director appointed: Mr Alexander Mitchell Cox	2	PDF ↓
23 Sep 2026	TM01	Director left: Kara Elizabeth Major	1	PDF ↓
18 Sep 2026	CS01	Confirmation statement, no changes, made up to 18 Sep 2026	3	PDF ↓
30 Apr 2026	AP01	Director appointed: Dorotea Keresztesi	2	PDF ↓
30 Apr 2026	TM01	Director left: Ian Thrustle	1	PDF ↓
13 Nov 2025	AA	Accounts (dormant), made up to 30 Jun 2025	7	PDF ↓
16 Sep 2025	CS01	Confirmation statement, no changes, made up to 16 Sep 2025	3	PDF ↓
29 Nov 2024	AA	Accounts (dormant), made up to 30 Jun 2024	7	PDF ↓
16 Sep 2024	CS01	Confirmation statement, no changes, made up to 16 Sep 2024	3	PDF ↓
20 Oct 2023	AA	Accounts (dormant), made up to 30 Jun 2023	7	PDF ↓
15 Sep 2023	CS01	Confirmation statement, no changes, made up to 15 Sep 2023	3	PDF ↓
29 Sep 2022	CH01	Director's details changed: Kara Elizabeth Major	2	PDF ↓
26 Sep 2022	TM01	Director left: Claire-Louise Jordan	1	PDF ↓
15 Sep 2022	CS01	Confirmation statement, no changes, made up to 15 Sep 2022	3	PDF ↓
4 Aug 2022	AA	Accounts (dormant), made up to 30 Jun 2022	7	PDF ↓
23 Mar 2022	CH01	Director's details changed: Mr James Matthew Crayden Edmunds	2	PDF ↓
23 Mar 2022	CH01	Director's details changed: Ian Thrustle	2	PDF ↓
23 Mar 2022	CH01	Director's details changed: Mrs Claire-Louise Jordan	2	PDF ↓
23 Mar 2022	CH01	Director's details changed: Kara Elizabeth Major	2	PDF ↓
21 Mar 2022	AD01	Registered office changed	1	PDF ↓
21 Mar 2022	PSC05	Change to a person with significant control	2	PDF ↓
30 Sep 2021	AP01	Director appointed: Ian Thrustle	2	PDF ↓
30 Sep 2021	TM01	Director left: Christopher Mark Lewin	1	PDF ↓
15 Sep 2021	CS01	Confirmation statement, no changes, made up to 15 Sep 2021	3	PDF ↓
11 Aug 2021	AA	Accounts (dormant), made up to 30 Jun 2021	8	PDF ↓
12 May 2021	CH01	Director's details changed: Mrs Claire-Louise Jordan	2	PDF ↓
4 May 2021	AP01	Director appointed: Mrs Claire-Louise Jordan	2	PDF ↓
4 May 2021	TM01	Director left: Vinod Rao	1	PDF ↓
1 Feb 2021	AA	Accounts (full), made up to 30 Jun 2020	16	PDF ↓
10 Sep 2020	CS01	Confirmation statement, no changes, made up to 10 Sep 2020	3	PDF ↓
3 Aug 2020	TM01	Director left: Prabhaharan Viswanathan	1	PDF ↓
3 Aug 2020	AP01	Director appointed: Christopher Mark Lewin	2	PDF ↓
3 Aug 2020	CH01	Director's details changed: Mr Vinod Rao	2	PDF ↓
27 Mar 2020	AA	Accounts (full), made up to 30 Jun 2019	17	PDF ↓
10 Sep 2019	CS01	Confirmation statement, with changes, made up to 10 Sep 2019	4	PDF ↓
5 Sep 2019	RESOLUTIONS	Resolutions	1	PDF ↓
2 Apr 2019	CH01	Director's details changed: Mr Vinod Rao	2	PDF ↓
1 Mar 2019	CS01	Confirmation statement, with changes, made up to 1 Mar 2019	4	PDF ↓
10 Jan 2019	AA	Accounts (full), made up to 30 Jun 2018	16	PDF ↓
26 Sep 2018	CH01	Director's details changed: Kara Elizabeth Major	2	PDF ↓
14 Aug 2018	AP01	Director appointed: Kara Elizabeth Major	2	PDF ↓
1 Aug 2018	TM01	Director left: David Frederick Harlock	1	PDF ↓
27 Jul 2018	PSC02	Person with significant control added	2	PDF ↓
23 Apr 2018	TM02	Secretary left: Jonathan Michael Guttridge	1	PDF ↓
20 Mar 2018	PSC05	Change to a person with significant control without name date	2	PDF ↓

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

DIAGEO EIRE FINANCE & CO

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names