Ltd Facts The UK company register, as filed

Register entry · No. 06404440

CROWN FINANCIAL & MERCHANT BANK PLC

Liquidation Public Limited Company Incorporated 19 Oct 2007

Checks

1 warning 6 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    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

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    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 19 Oct 2007 (19 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 FLEET PLACE, LONDON, EC4M 7QS

    As filed with Companies House.

  2. Nature of business

    • 64929 Other credit granting n.e.c.
    • 64999 Financial intermediation not elsewhere classified
    • 66110 Administration of financial markets
    • 66300 Fund management activities

  3. Accounts

    Next due
    28 Feb 2021
    Last made up to
    31 May 2019
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Apr 2020
    Last made up to
    10 Apr 2019

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CROWN FINANCIAL & MERCHANT BANK PLC 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 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Gasan Mamedov Businessman Director 15 Sep 2014 — August 1962 Turkish · Turkey
Mariia Venrinovych Businesswoman Director 16 Aug 2019 — August 1961 Ukrainian · Ukraine

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Mariia Vengrinovych Right to appoint and remove directors 18 Jun 2018 — August 1961 Ukrainian · Ukraine

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 CROWN FINANCIAL & MERCHANT BANK PLC still trading?

No. The register shows CROWN FINANCIAL & MERCHANT BANK PLC as liquidation.

What does CROWN FINANCIAL & MERCHANT BANK PLC do?

It files these industry codes 64929 (Other credit granting n.e.c.); 64999 (Financial intermediation not elsewhere classified); 66110 (Administration of financial markets); 66300 (Fund management activities).

When was CROWN FINANCIAL & MERCHANT BANK PLC set up?

It was incorporated on 19 October 2007.

Who runs CROWN FINANCIAL & MERCHANT BANK PLC?

CROWN FINANCIAL & MERCHANT BANK PLC has 2 current directors. They're listed under People on this page.

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Same industry code (64929), active, set up around the same time. More in this industry →

  1. 06450797 COMPLETE CREDIT CONSULTANCY LIMITED Active Private Limited Company Inc. 11 Dec 2007 64929 · Other credit granting n.e.c.
  2. 06449411 I-SEARCH SERVICES LIMITED Active Private Limited Company Inc. 10 Dec 2007 64929 · Other credit granting n.e.c.
  3. 06441060 CENTRIC SPV 1 LTD. Active Private Limited Company Inc. 29 Nov 2007 64929 · Other credit granting n.e.c.
  4. SC334620 SCOTTISH WATER HORIZONS HOLDINGS LIMITED Active Private Limited Company Inc. 29 Nov 2007 36000 · Water collection, treatment and supply
  5. SC333787 GREENSEED (PROPERTIES) LIMITED Active Private Limited Company Inc. 12 Nov 2007 64929 · Other credit granting 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