THE CTB FINANCE LTD
Company details
- Registered name
- THE CTB FINANCE LTD
- Company number
- 06278016
- Registered office
- C/O SPECIALIST MOBILITY TRAINING LTD, UNIT 6, JUNO DRIVE, LEAMINGTON SPA, CV31 3RG, ENGLAND · 112 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 June 2007
- Status
- Active
- Age
- 19 years
- Previous names
- THE COMMONWEALTH TRADE BANK PLC (to 28 Aug 2020) · DIAMOND BANK (UK) PLC (to 28 Aug 2020) · INTERCONTINENTAL BANK (UK) PLC (to 28 Aug 2020)
- Accounts — next due
- 30 Apr 2022
- Accounts — last made up to
- 30 Apr 2020
- Confirmation statement — next due
- 10 May 2027
- Confirmation statement — last
- 26 Apr 2026
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.
- Accounts were due on 30 April 2022 and the register does not show them filed (53 months overdue).
- Has traded under 4 names: THE COMMONWEALTH TRADE BANK PLC, DIAMOND BANK (UK) PLC, INTERCONTINENTAL BANK (UK) PLC.
- 92 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 21 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/04/2022 | Person with significant control ceased | Mr. Sanjeev Gupta | — |
| 10/04/2022 | Person with significant control ceased | Bctib Holdings Ltd | — |
| 10/04/2022 | Person with significant control added | — | Mr. Sanjeev Gupta |
| 10/04/2022 | Person with significant control added | — | Mr. Sanjeev Gupta |
| 28/08/2020 | Registered name changed | INTERCONTINENTAL BANK (UK) PLC | DIAMOND BANK (UK) PLC |
| 28/08/2020 | Registered name changed | DIAMOND BANK (UK) PLC | THE COMMONWEALTH TRADE BANK PLC |
| 28/08/2020 | Registered name changed | THE COMMONWEALTH TRADE BANK PLC | THE CTB FINANCE LTD |
| 05/04/2019 | Person with significant control ceased | Diamond Bank Plc | — |
| 05/04/2019 | Person with significant control added | — | Bctib Holdings Ltd |
| 06/04/2016 | Person with significant control added | — | Diamond Bank Plc |
Documents for THE CTB FINANCE LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE CTB FINANCE LTD (06278016)
THE CTB FINANCE LTD is a private limited company incorporated on 13 June 2007 and registered in the United Kingdom under company number 06278016. Its registered office is at C/O SPECIALIST MOBILITY TRAINING LTD, UNIT 6, JUNO DRIVE, LEAMINGTON SPA, CV31 3RG, ENGLAND. The recorded nature of business is banks (SIC 64191). The company is currently active , with statutory accounts last made up to 30 April 2020. , and the person with significant control is Bctib Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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