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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 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Adi Finance 1 Limited
Contact
Address
The Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Juan Angoitia
Director • Spanish • Lives in England • Born in Nov 1970
Raymond Brian Chan
Director • Australian • Lives in Australia • Born in May 1975
Basil Fannouch
Director • Canadian • Lives in Saudi Arabia • Born in Jun 1987
William Loc
Director • Australian • Lives in Australia • Born in Jan 1983
David Jinlin Xie
Director • Alternate Director • American • Lives in United States • Born in Jan 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Yazeed Mosa Alrubaian, Juan Angoitia, and 8 more are mutual people.
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Adi Finance 2 Limited
Yazeed Mosa Alrubaian, Juan Angoitia, and 7 more are mutual people.
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Cadent Gas Limited
David Jinlin Xie and Deven Arvind Karnik are mutual people.
Active
Quadgas Holdco Limited
David Jinlin Xie and Deven Arvind Karnik are mutual people.
Active
Quadgas Pledgeco Limited
David Jinlin Xie and Deven Arvind Karnik are mutual people.
Active
Quadgas Midco Limited
David Jinlin Xie and Deven Arvind Karnik are mutual people.
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Yorkshire Water Services Limited
Andrew James Dench is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mr Jianwei Wu Appointed
1 Month Ago on 1 Dec 2025
Olivier Georges Xavier Fortin Resigned
6 Months Ago on 3 Jul 2025
Juan Carlos Bullon Aleman Resigned
6 Months Ago on 3 Jul 2025
Robert William Horsnall Resigned
6 Months Ago on 3 Jul 2025
Luke Erik Bugeja Resigned
6 Months Ago on 3 Jul 2025
Full Accounts Submitted
6 Months Ago on 19 Jun 2025
Mr Deven Arvind Karnik Details Changed
8 Months Ago on 16 Apr 2025
Ahmed Ali Al-Hammadi Resigned
8 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Mr Ahmed Ali Al-Hammadi Details Changed
10 Months Ago on 3 Mar 2025
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Get Credit Report
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Documents
Appointment of Mr Jianwei Wu as a director on 1 December 2025
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 30 October 2025
Submitted on 5 Nov 2025
Resolutions
Submitted on 3 Nov 2025
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 Robert William Horsnall 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
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
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Repayment History
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