opendata.bot
Company number
06201255

BRIT GROUP FINANCE LIMITED

Officer · BRIT CORPORATE SECRETARIES LIMITED and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BRIT GROUP FINANCE LIMITED
Company number
06201255
Registered office
THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
Company type
Private Limited Company
Incorporated on
3 April 2007
Status
Active
Age
19 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

corporate-secretary
Appointed 04/04/2007
Active
director
Appointed 07/11/2016
Active
director
Appointed 01/01/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brit Insurance Holdings Limited
Notified 23/08/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/08/2022 Controls 15 companies

Serving officers

corporate-secretary Appointed 04/04/2007
director Appointed 07/11/2016
director Appointed 01/01/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/01/2026 Corporate-director resigned BRIT CORPORATE SERVICES LIMITED
15/01/2026 Director resigned WILKINSON, Gavin Leslie
23/08/2022 Person with significant control added Brit Insurance Holdings Limited
23/03/2022 Director resigned ALLAN, Mark Andrew
23/03/2022 Director appointed WILKINSON, Gavin Leslie
07/11/2016 Director appointed DIXON, Daniel Thomas
16/10/2015 Director appointed ALLAN, Mark Andrew
17/09/2015 Director resigned BADDELEY, Andrew Martin
15/11/2013 Director appointed BADDELEY, Andrew Martin
30/05/2012 Director resigned SHARMAN, Neil
30/03/2012 Director resigned EGAN, Scott
14/11/2011 Charge registered Deposit trust deed (third party deposit)
07/01/2011 Director appointed EGAN, Scott
01/01/2011 Corporate-director appointed BRIT CORPORATE SERVICES LIMITED
01/01/2011 Director appointed USHER, Antony Edward
31/12/2010 Director resigned GODDARD, Peter John
28/12/2010 Director resigned SCALES, Matthew
03/01/2008 Charge registered Third party charge of deposit
04/04/2007 Nominee-secretary resigned HENDERSON, Martin Robert
04/04/2007 Director appointed SHARMAN, Neil

Financial highlights

No figures could be read from the accounts filed on 25 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRIT GROUP FINANCE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

1 outstanding · 1 satisfied

Deposit trust deed (third party deposit) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding
Third party charge of deposit — persons entitled: The Royal Bank of Scotland International Limited T/a Natwest
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BRIT GROUP FINANCE LIMITED?
According to the official registry, the company number of BRIT GROUP FINANCE LIMITED is 06201255.
Where is BRIT GROUP FINANCE LIMITED registered?
The registered office is THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND.
Who runs BRIT GROUP FINANCE LIMITED?
BRIT CORPORATE SECRETARIES LIMITED is listed among the officers of BRIT GROUP FINANCE LIMITED.
What is the SIC code of BRIT GROUP FINANCE LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls BRIT GROUP FINANCE LIMITED?
Brit Insurance Holdings Limited is recorded as a person with significant control.
When are the next accounts of BRIT GROUP FINANCE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does BRIT GROUP FINANCE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About BRIT GROUP FINANCE LIMITED (06201255)

BRIT GROUP FINANCE LIMITED is a private limited company incorporated on 3 April 2007 and registered in the United Kingdom under company number 06201255. Its registered office is at THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Brit Insurance Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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