ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ABF HK Finance Limited

ABF HK Finance Limited is an active company incorporated on 2 September 2011 with the registered office located in London, Greater London. ABF HK Finance Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07761084
Private limited company
Age
14 years
Incorporated 2 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 15 September 2025
Due by 15 June 2026 (7 months remaining)
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address since incorporation
Telephone
0121 4157047
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
2
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 • British • Lives in UK • Born in Jul 1980
ABF Overseas Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ABF (No.3) Limited
Raymond Gerrard Cahill, Alan James Drew, and 2 more are mutual people.
Active
ABF Food Tech Investments Limited
Raymond Gerrard Cahill, Alan James Drew, and 2 more are mutual people.
Active
A.B.F.Holdings Limited
Raymond Gerrard Cahill, Alan James Drew, and 2 more are mutual people.
Active
ABF Japan Limited
Raymond Gerrard Cahill, Alan James Drew, and 2 more are mutual people.
Active
ABF Overseas Limited
Raymond Gerrard Cahill, Alan James Drew, and 2 more are mutual people.
Active
ABF (No.2) Limited
Raymond Gerrard Cahill, Alan James Drew, and 2 more are mutual people.
Active
ABF Finance Limited
Raymond Gerrard Cahill, Alan James Drew, and 2 more are mutual people.
Active
ABF (No.1) Limited
Raymond Gerrard Cahill, Alan James Drew, 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
£319K
Increased by £207K (+185%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£171.36M
Decreased by £8.56M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£171.36M
Decreased by £8.56M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Raymond Gerrard Cahill Resigned
3 Months Ago on 22 Jul 2025
Andrew Arthur Smith Resigned
4 Months Ago on 13 Jun 2025
Adam Heald-Barraclough Appointed
4 Months Ago on 12 Jun 2025
Alan James Drew Appointed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Get Credit Report
Discover ABF HK Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Raymond Gerrard Cahill as a director on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Adam Heald-Barraclough as a director on 12 June 2025
Submitted on 13 Jun 2025
Appointment of Alan James Drew as a director on 12 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Andrew Arthur Smith as a director on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 14/09/24
Submitted on 12 May 2025
Audit exemption statement of guarantee by parent company for period ending 14/09/24
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 14 September 2024
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
Submitted on 12 May 2025
Resolutions
Submitted on 2 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year