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Adi Finance 1 Limited

Adi Finance 1 Limited is an active company incorporated on 28 February 2006 with the registered office located in Hounslow, Greater London. Adi Finance 1 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05723977
Private limited company
Age
19 years
Incorporated 28 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months 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
The Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
23
Shareholders
1
Controllers (PSC)
1
Director • Director • Australian,british • Lives in Spain • Born in Nov 1968
Director • Director • French • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in May 1987
Director • Canadian • Lives in Saudi Arabia • Born in Jun 1987
Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
FGP Topco Limited
Olivier Georges Xavier Fortin, Deven Arvind Karnik, and 14 more are mutual people.
Active
Adi Finance 2 Limited
Olivier Georges Xavier Fortin, Deven Arvind Karnik, and 13 more are mutual people.
Active
Heathrow Airport Holdings Limited
Olivier Georges Xavier Fortin, Deven Arvind Karnik, and 12 more are mutual people.
Active
Cadent Gas Limited
Deven Arvind Karnik and Mr David Jinlin Xie are mutual people.
Active
Quadgas Holdco Limited
Deven Arvind Karnik and Mr David Jinlin Xie are mutual people.
Active
Quadgas Pledgeco Limited
Deven Arvind Karnik and Mr David Jinlin Xie are mutual people.
Active
Quadgas Midco Limited
Deven Arvind Karnik and Mr David Jinlin Xie are mutual people.
Active
Yorkshire Water Services Limited
Andrew James Dench is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.23B
Same as previous period
Total Liabilities
-£2.78B
Increased by £38M (+1%)
Net Assets
£2.45B
Decreased by £38M (-2%)
Debt Ratio (%)
53%
Increased by 0.73% (+1%)
Latest Activity
Olivier Georges Xavier Fortin Resigned
4 Months Ago on 3 Jul 2025
Juan Carlos Bullon Aleman Resigned
4 Months Ago on 3 Jul 2025
Robert William Horsnall Resigned
4 Months Ago on 3 Jul 2025
Luke Erik Bugeja Resigned
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Mr Deven Arvind Karnik Details Changed
6 Months Ago on 16 Apr 2025
Ahmed Ali Al-Hammadi Resigned
6 Months Ago on 16 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Mr Ahmed Ali Al-Hammadi Details Changed
8 Months Ago on 3 Mar 2025
Mr Basil Fannouch Appointed
8 Months Ago on 17 Feb 2025
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Documents
Termination of appointment of Olivier Georges Xavier Fortin as a director on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Luke Erik Bugeja as a director on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Juan Carlos Bullon Aleman as a director on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Robert William Horsnall as a director on 3 July 2025
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Director's details changed for Mr Deven Arvind Karnik on 16 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Ahmed Ali Al-Hammadi as a director on 16 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Ahmed Ali Al-Hammadi on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Appointment of Mr Basil Fannouch as a director on 17 February 2025
Submitted on 19 Feb 2025
Repayment History
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