GAZ FINANCE PLC
Get an alert when GAZ FINANCE PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Cash
£61M
EUR 70,580,480
+1.3% vs 2023
Net assets
-£282K
EUR -324,619
+1% vs 2023
Employees
0
Average over period
Profit before tax
£3K
EUR 4,000
0% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £3,479 | £3,479 | |
| Net profit | £2,661 | £2,818 | |
| Cash | £60,578,506 | £61,379,668 | |
| Total assets less current liabilities | £3,471,058,351 | £3,308,717,872 | |
| Net assets | -£285,120 | -£282,302 | |
| Equity | -£285,120 | -£282,302 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+1.3%
£60,578,506 £61,379,668
-
Net assets
+1%
-£285,120 -£282,302
-
Employees
—
Not reported
-
Profit before tax
0%
£3,479 £3,479
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 1.00x | 1.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK adopted IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the Directors consider that there is no material uncertainty in relation to going concern.”
Significant events
- “On 3 June 2022 Euronext Dublin, the venue where the Notes are admitted, published its decision to temporarily suspend the listing and trading of the Notes. The suspension does not constitute a delisting action.”
- “During the years 2023 and 2024, PJSC Gazprom purchased of some of the outstanding Notes in the open market. Following the purchase, the Notes were subsequently cancelled.”
- “In response to the conflict in Ukraine, various countries have imposed sanctions which resulted in reduced access of Russian businesses to international capital and export markets, weakening the Russian Rouble, a decline in financial markets and other negative economic consequences.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2019-09-02 | — | — |
| LEAHY, Charles Michael | Director | 2019-09-02 | Feb 1975 | British |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2019-09-02 | — | — |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2019-09-02 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gaz Finance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-02 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-18 | CH01 | officers | Change person director company with change date | |
| 2024-04-13 | CH02 | officers | Change corporate director company with change date | |
| 2024-04-13 | CH02 | officers | Change corporate director company with change date | |
| 2024-04-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-04-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-18 | CH01 | officers | Change person director company with change date | |
| 2021-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-07-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-06-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.