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Walbrook Asset Finance Limited

Walbrook Asset Finance Limited is an active company incorporated on 28 January 2019 with the registered office located in London, Greater London. Walbrook Asset Finance Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11792589
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
20 Churchill Place
London
E14 5HJ
England
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6HL England
Telephone
Unreported
Email
Unreported
Website
Blme.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Simon Gibbons
Director • Secretary • Cfo • British • Lives in UK • Born in Sep 1968
Mr Abdulsalam Mohammed Al-Saleh
Director • Kuwaiti • Lives in Kuwait • Born in Apr 1966
Mr Andrew Simon Ball
Director • British • Lives in England • Born in Mar 1971
Christopher Martin Power
Director • British • Lives in England • Born in Feb 1961
David Gareth Williams
Director • British • Lives in England • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of London And The Middle East Plc
Christopher Martin Power, Mr Andrew Simon Ball, and 2 more are mutual people.
Active
BLME Holdings Limited
Christopher Martin Power, Mr Andrew Simon Ball, and 2 more are mutual people.
Active
Walbrook Construction Equipment Finance Limited
Christopher Martin Power, Mr Andrew Simon Ball, and 1 more are mutual people.
Active
BLME Wealth Nominees Limited
Christopher Martin Power and Mr Andrew Simon Ball are mutual people.
Active
Care For Veterans
David Gareth Williams is a mutual person.
Active
Care For Veterans Services Limited
David Gareth Williams is a mutual person.
Active
BLME Limited
Christopher Martin Power is a mutual person.
Active
BLME Asset Management Limited
Christopher Martin Power is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.38M
Increased by £5.77M (+949%)
Turnover
£18.23M
Decreased by £7.59M (-29%)
Employees
Unreported
Same as previous period
Total Assets
£154.98M
Decreased by £130.59M (-46%)
Total Liabilities
-£146.62M
Decreased by £131.19M (-47%)
Net Assets
£8.36M
Increased by £604K (+8%)
Debt Ratio (%)
95%
Decreased by 2.68% (-3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Christopher Martin Power Resigned
1 Year 4 Months Ago on 28 Jun 2024
Neil John Sawbridge Resigned
1 Year 7 Months Ago on 31 Mar 2024
Neil John Sawbridge Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr Simon Gibbons Appointed
1 Year 7 Months Ago on 28 Mar 2024
Mr Simon Gibbons Appointed
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jul 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 28 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Jul 2024
Termination of appointment of Christopher Martin Power as a director on 28 June 2024
Submitted on 18 Jul 2024
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Repayment History
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