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Abi Southern Financing Limited

Abi Southern Financing Limited is an active company incorporated on 10 June 2020 with the registered office located in London, City of London. Abi Southern Financing Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12660304
Private limited company
Age
5 years
Incorporated 10 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
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 (10 months remaining)
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Russian • Lives in UK • Born in Mar 1989
Director • French • Lives in Germany • Born in Oct 1981
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1994
Shareholders, PSCs & Group Structure
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Samuel Boyd, Ewa Chappell, and 3 more are mutual people.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.37B
Increased by £1.18B (+54%)
Total Liabilities
-£5K
Increased by £1K (+25%)
Net Assets
£3.37B
Increased by £1.18B (+54%)
Debt Ratio (%)
0%
Decreased by 0% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Mrs Ewa Chappell Appointed
1 Month Ago on 24 Sep 2025
Samuel Boyd Resigned
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr Yann Callou Details Changed
10 Months Ago on 12 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Ab Inbev Brewing Company (Apac) Limited (PSC) Resigned
1 Year 7 Months Ago on 19 Apr 2024
Abi Southern Investment Ltd (PSC) Appointed
1 Year 7 Months Ago on 19 Apr 2024
Abi Central America Holding Ltd (PSC) Resigned
1 Year 7 Months Ago on 19 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mrs Ewa Chappell as a director on 24 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Samuel Boyd as a director on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 24 Jun 2025
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Statement of capital on 5 November 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Solvency Statement dated 04/11/24
Submitted on 5 Nov 2024
Statement by Directors
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Repayment History
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