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Asset Finance Holdco Limited

Asset Finance Holdco Limited is a dormant company incorporated on 26 September 2018 with the registered office located in London, Greater London. Asset Finance Holdco Limited was registered 6 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
11590363
Private limited company
Age
6 years
Incorporated 26 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3rd Floor 22 Old Bond Street
London
W1S 4PY
England
Address changed on 6 Jan 2023 (2 years 8 months ago)
Previous address was 4th Floor, 15 Golden Square London W1F 9JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Amicus Finance Limited
Marlo Smal is a mutual person.
Active
Sholdco Ltd
Marlo Smal is a mutual person.
Active
Sholdco Property Finance Limited
Marlo Smal is a mutual person.
Active
Fortes Partners Limited
Marlo Smal is a mutual person.
Active
Sholdco Umbra Limited
Marlo Smal is a mutual person.
Active
Sholdco Private Investments Limited
Marlo Smal is a mutual person.
Active
Omni Advisory Limited
Marlo Smal is a mutual person.
Active
Sholdco SPV 1 Limited
Marlo Smal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 8 May 2025
Mr Marlo Smal Appointed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Elissa Meghan Von Broembsen-Kluever Resigned
3 Years Ago on 11 Apr 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 8 May 2025
Appointment of Mr Marlo Smal as a director on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 2 Nov 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 27 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 8 Jul 2023
Registered office address changed from 4th Floor, 15 Golden Square London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023
Submitted on 6 Jan 2023
Confirmation statement made on 25 September 2022 with no updates
Submitted on 3 Oct 2022
Resolutions
Submitted on 16 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 15 Sep 2022
Repayment History
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