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Allied Finance Limited

Allied Finance Limited is an active company incorporated on 20 September 1976 with the registered office located in Brighton, East Sussex. Allied Finance Limited was registered 49 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 22 days ago
Company No
01277806
Private limited company
Age
49 years
Incorporated 20 September 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 18 Queens Road
Brighton
East Sussex
BN1 3XA
England
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG
Telephone
02084233799
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Accountant • British • Lives in England • Born in Jul 1938
Allied Finance & Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Finance & Investment Holdings Limited
Albany Nominees Limited, , and 1 more are mutual people.
Active
Milbury Securities Limited
Albany Nominees Limited, Brombard Trustees Limited, and 1 more are mutual people.
Active
Brombard Trustees Limited
Albany Nominees Limited and are mutual people.
Active
Allied Land Limited
Albany Nominees Limited and John Downton Croft are mutual people.
Active
Investing In Enterprise Limited
Albany Nominees Limited, Brombard Trustees Limited, and 1 more are mutual people.
Active
Allied Land Developments Limited
Albany Nominees Limited and John Downton Croft are mutual people.
Active
B.T. Estates Management Limited
Albany Nominees Limited and John Downton Croft are mutual people.
Active
Knutsford Management Limited
Albany Nominees Limited and John Downton Croft are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£59.06K
Increased by £59.06K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.96M
Decreased by £8.29M (-81%)
Total Liabilities
-£7.03M
Decreased by £3.08M (-30%)
Net Assets
-£5.07M
Decreased by £5.21M (-3803%)
Debt Ratio (%)
359%
Increased by 260.59% (+264%)
Latest Activity
Voluntary Gazette Notice
22 Days Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Albany Nominees Limited Resigned
3 Months Ago on 22 Jul 2025
Albany Nominees Limited Resigned
9 Months Ago on 28 Jan 2025
New Charge Registered
11 Months Ago on 20 Nov 2024
Charge Satisfied
11 Months Ago on 19 Nov 2024
Charge Satisfied
11 Months Ago on 19 Nov 2024
Charge Satisfied
11 Months Ago on 19 Nov 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Albany Nominees Limited as a director on 22 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 11 Aug 2025
Termination of appointment of Albany Nominees Limited as a secretary on 28 January 2025
Submitted on 28 Jan 2025
Registration of charge 012778060015, created on 20 November 2024
Submitted on 27 Nov 2024
Satisfaction of charge 2 in full
Submitted on 19 Nov 2024
Satisfaction of charge 6 in full
Submitted on 19 Nov 2024
Satisfaction of charge 12 in full
Submitted on 19 Nov 2024
Repayment History
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