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Aon Finance UK 1 Limited

Aon Finance UK 1 Limited is an active company incorporated on 26 November 2019 with the registered office located in . Aon Finance UK 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12334648
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
United Kingdom
Same address since incorporation
Telephone
01282 951050
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Oct 1987
Director • Accountant • British • Lives in UK • Born in Feb 1979
Aon Global Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aon Global Limited
Alistair Patrick Boyd and Cosec 2000 Limited are mutual people.
Active
Aon Overseas Holdings Limited
Cosec 2000 Limited and Ms Erum Rana are mutual people.
Active
Aon ANZ Holdings Limited
Alistair Patrick Boyd and Cosec 2000 Limited are mutual people.
Active
Aon Finance UK 2 Limited
Cosec 2000 Limited and Ms Erum Rana are mutual people.
Active
Aon Life Solutions Limited
Alistair Patrick Boyd and Cosec 2000 Limited are mutual people.
Active
Aon Consulting Financial Services Limited
Alistair Patrick Boyd is a mutual person.
Active
Aon Global Holdings Intermediaries Limited
Alistair Patrick Boyd is a mutual person.
Active
Griffiths & Armour Limited
Cosec 2000 Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£269K
Increased by £117K (+77%)
Turnover
£116K
Decreased by £630K (-84%)
Employees
Unreported
Same as previous period
Total Assets
£244.08M
Increased by £2.71M (+1%)
Total Liabilities
-£10.98M
Increased by £1.93M (+21%)
Net Assets
£233.11M
Increased by £780K (0%)
Debt Ratio (%)
4%
Increased by 0.75% (+20%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Mr Alistair Patrick Boyd Details Changed
10 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Ms Erum Rana Details Changed
3 Years Ago on 31 Aug 2022
Ms Erum Rana Appointed
3 Years Ago on 31 Aug 2022
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Documents
Director's details changed for Mr Alistair Patrick Boyd on 1 December 2024
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 24 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 28 Nov 2022
Director's details changed for Ms Erum Rana on 31 August 2022
Submitted on 13 Sep 2022
Repayment History
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