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Ab Group Financial Services Limited

Ab Group Financial Services Limited is an active company incorporated on 30 September 1986 with the registered office located in Bracknell, Berkshire. Ab Group Financial Services Limited was registered 39 years ago.
Status
Active
Active since 8 years ago
Company No
02059740
Private limited company
Age
39 years
Incorporated 30 September 1986
Size
Unreported
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Avis Budget House
Park Road
Bracknell
Berkshire
RG12 2EW
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Vice President Finance • American • Lives in United States • Born in Feb 1962
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1970
Director • Treasurer And SVP Of Corporate Finance • American • Lives in United States • Born in Sep 1974
Director • Chief Executive • South African • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Avis Budget Services Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Europe Holdings Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Finance Company Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Europe Risk Management Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Budget Emea Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Asia Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Africa Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Europe And Middle East Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more 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
£264K
Increased by £264K (%)
Turnover
£18.57M
Increased by £6.05M (+48%)
Employees
Unreported
Same as previous period
Total Assets
£148.92M
Increased by £41.19M (+38%)
Total Liabilities
-£40.61M
Increased by £18.12M (+81%)
Net Assets
£108.31M
Increased by £23.07M (+27%)
Debt Ratio (%)
27%
Increased by 6.39% (+31%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 8 Oct 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Paul Leslie Ford Resigned
1 Year Ago on 15 Oct 2024
Miss Cathleen Degenova Appointed
1 Year 1 Month Ago on 25 Sep 2024
Mr David Thomas Calabria Appointed
1 Year 1 Month Ago on 25 Sep 2024
Patrick Kenneth Rankin Resigned
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 19 November 2024 with no updates
Submitted on 21 Nov 2024
Termination of appointment of Paul Leslie Ford as a director on 15 October 2024
Submitted on 21 Oct 2024
Appointment of Mr David Thomas Calabria as a director on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Patrick Kenneth Rankin as a director on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Miss Cathleen Degenova as a director on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Nov 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 24 Nov 2022
Repayment History
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