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ABF Funding

ABF Funding is an active company incorporated on 2 March 2005 with the registered office located in London, Greater London. ABF Funding was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05380813
Private unlimited company
Age
20 years
Incorporated 2 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Aug 1983
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
Director • Portuguese • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
A.B.F.Holdings Limited
Joana Lidia Edwards, Adam Heald-Barraclough, and 3 more are mutual people.
Active
ABF Overseas Limited
Joana Lidia Edwards, Adam Heald-Barraclough, and 3 more are mutual people.
Active
Primark Us Holdings Limited
Raymond Gerrard Cahill, Joana Lidia Edwards, and 3 more are mutual people.
Active
ABF (No.3) Limited
Adam Heald-Barraclough, Alan James Drew, and 2 more are mutual people.
Active
ABF Food Tech Investments Limited
Adam Heald-Barraclough, Alan James Drew, and 2 more are mutual people.
Active
ABF Investments Plc
Joana Lidia Edwards, Adam Heald-Barraclough, and 2 more are mutual people.
Active
ABF Japan Limited
Raymond Gerrard Cahill, Adam Heald-Barraclough, and 2 more are mutual people.
Active
ABF (No.2) Limited
Raymond Gerrard Cahill, Adam Heald-Barraclough, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£123.65M
Decreased by £3.84M (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£123.65M
Decreased by £3.84M (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 14 May 2025
Andrew Arthur Smith Resigned
6 Months Ago on 11 Apr 2025
Alan James Drew Appointed
6 Months Ago on 9 Apr 2025
Adam Heald-Barraclough Appointed
6 Months Ago on 9 Apr 2025
Raymond Gerrard Cahill Resigned
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Ms Joana Lidia Edwards Details Changed
2 Years 10 Months Ago on 8 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 14 September 2024
Submitted on 14 May 2025
Audit exemption statement of guarantee by parent company for period ending 14/09/24
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
Submitted on 14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 14/09/24
Submitted on 14 Apr 2025
Termination of appointment of Andrew Arthur Smith as a director on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Alan James Drew as a director on 9 April 2025
Submitted on 10 Apr 2025
Appointment of Adam Heald-Barraclough as a director on 9 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Raymond Gerrard Cahill as a director on 1 April 2025
Submitted on 1 Apr 2025
Second filing of Confirmation Statement dated 2 March 2023
Submitted on 11 Mar 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 10 Mar 2025
Repayment History
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