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Southbank Asset Finance Limited

Southbank Asset Finance Limited is an active company incorporated on 7 June 2011 with the registered office located in London, Greater London. Southbank Asset Finance Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07661412
Private limited company
Age
14 years
Incorporated 7 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
First Floor C/O Paytek,
54 Commercial Street
London
E1 6LT
England
Address changed on 6 Jul 2025 (3 months ago)
Previous address was 54 First Floor Commercial Street London E1 6LT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Financier • British • Lives in UK • Born in Apr 1956
Director • None • British • Lives in UK • Born in Mar 1951
Mr Antony James Chandler
PSC • British • Lives in UK • Born in Mar 1951
Mr Paul Anthony Oliver
PSC • British • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Cookbridge Limited
Antony James Chandler is a mutual person.
Active
The White House Putney (Freehold) Limited
Antony James Chandler is a mutual person.
Active
TP Leasing Limited
Paul Anthony Oliver is a mutual person.
Active
Paytek Administration Services Limited
Paul Anthony Oliver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4.94M
Increased by £326.66K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.94M
Increased by £538.39K (+10%)
Total Liabilities
-£295.34K
Increased by £124.88K (+73%)
Net Assets
£5.65M
Increased by £413.51K (+8%)
Debt Ratio (%)
5%
Increased by 1.82% (+58%)
Latest Activity
Charge Satisfied
3 Months Ago on 30 Jul 2025
Registered Address Changed
3 Months Ago on 6 Jul 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 1 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Satisfaction of charge 076614120003 in full
Submitted on 30 Jul 2025
Registered office address changed from 54 First Floor Commercial Street London E1 6LT England to First Floor C/O Paytek, 54 Commercial Street London E1 6LT on 6 July 2025
Submitted on 6 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 19 Jun 2025
Registered office address changed from 54 Commercial Street London E1 6LT England to 54 First Floor Commercial Street London E1 6LT on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from Coppergate House C/O Paytek Administration Services Ltd, Unit B05 10 Whites Row London E1 7NF England to 54 Commercial Street London E1 6LT on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Satisfaction of charge 1 in full
Submitted on 1 Aug 2024
All of the property or undertaking has been released and no longer forms part of charge 076614120003
Submitted on 1 Aug 2024
Satisfaction of charge 076614120002 in full
Submitted on 1 Aug 2024
Repayment History
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