CLOSE ASSET FINANCE LIMITED
Registration details
Company overview
CLOSE ASSET FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02053453, and its current status with Companies House is active. The company was incorporated on 8 September 1986 and lists its registered address as London, United Kingdom. 2 shareholders are on record for CLOSE ASSET FINANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for CLOSE ASSET FINANCE LIMITED are current appointments, filed with Companies House. Ryan Carver (appointed 2019-04-01) and Thomas Ginty (appointed 2023-07-31) both serve as Director. The remaining 3 records shown (Adrian Sainsbury, Michael Morgan and 1 other) are former appointments that have since been resigned.
The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CLOSE ASSET FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CLOSE BROTHERS GROUP PLC
United Kingdom
How these relationships were recorded
CLOSE ASSET FINANCE LIMITED sits 3 levels below its ultimate parent, CLOSE BROTHERS GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to CLOSE BROTHERS GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CLOSE ASSET FINANCE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns CLOSE ASSET FINANCE LIMITED?
Two shareholders are currently on record for CLOSE ASSET FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLOSE BROTHERS LTD, holding 99% — a majority holding — followed by CLOSE BROTHERS LTD at 1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CLOSE ASSET FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CLOSE ASSET FINANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CLOSE ASSET FINANCE LIMITED have on record?
2 shareholders are shown on record for CLOSE ASSET FINANCE LIMITED.
What is CLOSE ASSET FINANCE LIMITED's company registration number?
CLOSE ASSET FINANCE LIMITED's registration number is 02053453, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CLOSE ASSET FINANCE LIMITED still an active company?
CLOSE ASSET FINANCE LIMITED's status on Companies House is listed as active.
When was CLOSE ASSET FINANCE LIMITED incorporated?
CLOSE ASSET FINANCE LIMITED was incorporated on 8 September 1986, according to Companies House.
What is CLOSE ASSET FINANCE LIMITED's registered address?
The registered address on file for CLOSE ASSET FINANCE LIMITED is London, United Kingdom.
What legal structure is CLOSE ASSET FINANCE LIMITED registered as?
CLOSE ASSET FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CLOSE ASSET FINANCE LIMITED?
Two of the 5 officer records shown for CLOSE ASSET FINANCE LIMITED are current appointments, filed with Companies House. Ryan Carver (appointed 2019-04-01) and Thomas Ginty (appointed 2023-07-31) both serve as Director. The remaining 3 records shown (Adrian Sainsbury, Michael Morgan and 1 other) are former appointments that have since been resigned. Management authority at CLOSE ASSET FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CLOSE ASSET FINANCE LIMITED have a parent company or subsidiaries?
CLOSE ASSET FINANCE LIMITED sits 3 levels below its ultimate parent, CLOSE BROTHERS GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CLOSE ASSET FINANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLOSE ASSET FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CLOSE ASSET FINANCE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLOSE ASSET FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.