ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 November 2024 (1 year 1 month ago)
Next confirmation dated 19 November 2025
Was due on 3 December 2025 (1 month ago)
Last change occurred 9 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 (8 months remaining)
Contact
Address
Avis Budget House
Park Road
Bracknell
Berkshire
RG12 2EW
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President Finance • American • Lives in United States • Born in Feb 1962
Director • Treasurer And SVP Of Corporate Finance • American • Lives in United States • Born in Sep 1974
Avis Europe Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Avis Budget Services Limited
Cathleen Degenova and David Thomas Calabria are mutual people.
Active
Avis Europe Holdings Limited
Cathleen Degenova and David Thomas Calabria are mutual people.
Active
Avis Finance Company Limited
Cathleen Degenova and David Thomas Calabria are mutual people.
Active
Avis Europe Risk Management Limited
Cathleen Degenova and David Thomas Calabria are mutual people.
Active
Avis Budget Emea Limited
Cathleen Degenova and David Thomas Calabria are mutual people.
Active
Avis Asia Limited
Cathleen Degenova and David Thomas Calabria are mutual people.
Active
Avis Africa Limited
Cathleen Degenova and David Thomas Calabria are mutual people.
Active
Avis Europe And Middle East Limited
Cathleen Degenova and David Thomas Calabria 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
3 Months Ago on 8 Oct 2025
Full Accounts Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Paul Leslie Ford Resigned
1 Year 3 Months Ago on 15 Oct 2024
Miss Cathleen Degenova Appointed
1 Year 3 Months Ago on 25 Sep 2024
Mr David Thomas Calabria Appointed
1 Year 3 Months Ago on 25 Sep 2024
Patrick Kenneth Rankin Resigned
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 10 Nov 2023
Confirmation Submitted
3 Years Ago on 24 Nov 2022
Get Credit Report
Discover Ab Group Financial Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Understand how businesses repay their debts and see how they're performing year‐on‐year