Diageo

Other business support service activities n.e.c. · London

Diageo Finance

Diageo Finance PLC

Photo of the Diageo group: N Chadwick · CC BY-SA 2.0
ActiveCompany only100 years on the register

Public limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Directors
    Appointment of Ms Rachel Susan Ashton as a director on 15 September 2026
  2. Directors
    Termination of appointment of Gyorgy Geiszl as a director on 15 September 2026
  3. Directors
    Termination of appointment of Kara Elizabeth Major as a director on 15 September 2026
  4. Accounts
    Full accounts made up to 30 June 2025
  5. Accounts
    Full accounts made up to 30 June 2024
  6. Accounts
    Full accounts made up to 30 June 2023
  7. Filing
    Resolutions (and 1 more like it since 8 August 2012)
  8. Accounts
    Full accounts made up to 30 June 2022
  9. Directors
    Director's details changed for Mrs Claire-Louise Jordan on 3 October 2022
  10. Directors
    Director's details changed for Kara Elizabeth Major on 29 September 2022
  11. Directors
    Appointment of Dr Gyorgy Geiszl as a director on 26 September 2022
  12. Directors
    Appointment of Mrs Claire-Louise Jordan as a director on 26 September 2022
  13. 26 earlier
    1. Directors
      Termination of appointment of Csaba Hajos as a director on 26 September 2022
    2. Directors
      Director's details changed for Csaba Hajos on 1 May 2022
    3. Directors
      Secretary's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 (and 1 more like it since 24 March 2022)
    4. Directors
      Director's details changed for Monika Pais on 21 March 2022
    5. Directors
      Director's details changed for Ian Thrustle on 21 March 2022
    6. Directors
      Director's details changed for Kara Elizabeth Major on 21 March 2022
    7. Directors
      Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
    8. Address
      Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
    9. Ownership
      Change of details for Diageo Plc as a person with significant control on 21 March 2022
    10. Accounts
      Full accounts made up to 30 June 2021
    11. Directors
      Appointment of Ian Thrustle as a director on 30 September 2021
    12. Directors
      Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021
    13. Accounts
      Full accounts made up to 30 June 2020
    14. Directors
      Director's details changed for Csaba Hajos on 31 August 2020
    15. Directors
      Appointment of Christopher Mark Lewin as a director on 1 August 2020
    16. Directors
      Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020
    17. Accounts
      Full accounts made up to 30 June 2019
    18. Directors
      Director's details changed for Csaba Hajos on 19 March 2019
    19. Directors
      Appointment of Csaba Hajos as a director on 13 March 2019
    20. Directors
      Termination of appointment of Vinod Rao as a director on 13 March 2019
    21. Accounts
      Full accounts made up to 30 June 2018
    22. Directors
      Director's details changed for Kara Elizabeth Major on 26 September 2018
    23. Directors
      Termination of appointment of David Frederick Harlock as a director on 1 August 2018
    24. Directors
      Appointment of Kara Elizabeth Major as a director on 1 August 2018
    25. Directors
      Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
    26. Directors
      Appointment of Mr James Matthew Crayden Edmunds as a secretary on 8 March 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Diageo Finance do?

Public limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Diageo Finance make?

Answered in the full report

›Is Diageo Finance profitable?

Diageo Finance's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Diageo Finance?

Its directors are James Matthew Crayden Edmunds, Rachel Susan Ashton, James Matthew Crayden Edmunds, Claire-Louise Jordan, Monika Pais and 1 more. Its owners are shown to subscribers.

›Where is Diageo Finance based?

Its registered office is 16 Great Marlborough Street, London, W1F 7HS, in London.

›When was Diageo Finance founded?

Diageo Finance PLC was incorporated on 23 April 1926.

›Is Diageo Finance still trading?

The register lists Diageo Finance PLC as active.

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