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Aspers Finance Limited

Aspers Finance Limited is a in administration company incorporated on 15 October 2004 with the registered office located in London, City of London. Aspers Finance Limited was registered 21 years ago.
Status
In Administration
In administration since 6 months ago
Company No
05261534
Private limited company
Age
21 years
Incorporated 15 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Was due on 27 October 2025 (6 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (4 months ago)
Address
C/O Fti Consulting 200 Aldersgate
Aldersgate Street
London
Greater London
EC1A 4HD
Address changed on 17 Apr 2025 (6 months ago)
Previous address was C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN England
Telephone
02072352768
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in England • Born in Jan 1953
Director • British • Lives in UK • Born in Jan 1970
Aspers Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nash Nursery Limited
Richard Anthony John Noble and Tony Richard Boyd are mutual people.
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Walmestone Growers Limited
Richard Anthony John Noble and Tony Richard Boyd are mutual people.
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Bally's (Newcastle) Limited
Richard Anthony John Noble and Tony Richard Boyd are mutual people.
Active
The N Casino Ltd
Richard Anthony John Noble and Tony Richard Boyd are mutual people.
Active
Casino Developments Limited
Richard Anthony John Noble and Tony Richard Boyd are mutual people.
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The A Casino (Swansea) Limited
Richard Anthony John Noble and Tony Richard Boyd are mutual people.
Active
Aspers Universal Limited
Richard Anthony John Noble and Tony Richard Boyd are mutual people.
Active
Genting Management Services Limited
Richard Anthony John Noble and Tony Richard Boyd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£7K
Decreased by £32K (-82%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£81.34M
Increased by £4.87M (+6%)
Total Liabilities
-£91.66M
Increased by £3.7M (+4%)
Net Assets
-£10.31M
Increased by £1.18M (-10%)
Debt Ratio (%)
113%
Decreased by 2.35% (-2%)
Latest Activity
Registered Address Changed
6 Months Ago on 17 Apr 2025
Administrator Appointed
6 Months Ago on 17 Apr 2025
New Charge Registered
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Jun 2024
Aspers Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Mr Tony Richard Boyd Appointed
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
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Documents
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 22 May 2025
Notice of deemed approval of proposals
Submitted on 21 May 2025
Statement of administrator's proposal
Submitted on 30 Apr 2025
Appointment of an administrator
Submitted on 17 Apr 2025
Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN England to C/O Fti Consulting 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 17 April 2025
Submitted on 17 Apr 2025
Registration of charge 052615340009, created on 31 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 24 Oct 2024
Change of details for Aspers Group Limited as a person with significant control on 20 May 2024
Submitted on 17 Jul 2024
Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 4 June 2024
Submitted on 4 Jun 2024
Registered office address changed from C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR England to C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN on 17 May 2024
Submitted on 17 May 2024
Repayment History
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