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Ab Finco Ltd

Ab Finco Ltd is an active company incorporated on 25 March 2021 with the registered office located in Woking, Surrey. Ab Finco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13292136
Private limited company
Age
4 years
Incorporated 25 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Space 4th Floor
68 Chertsey Road
Woking
GU21 5BJ
England
Address changed on 14 Jan 2025 (7 months ago)
Previous address was 1 Plane Tree Crescent Feltham TW13 7HF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Evp & Cfo • American • Lives in United States • Born in Jul 1963
Director • American • Lives in United States • Born in Feb 1974
Director • British • Lives in England • Born in May 1946
Director • VP & Assistant Treasurer • American • Lives in United States • Born in Jul 1963
Director • Accountant • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Amerisourcebergen UK Holdings Ltd
Elizabeth Susan Campbell, Paul Lawrence Lincoln, and 1 more are mutual people.
Active
Ah UK Holdco 1 Limited
Roger Denys Booker and James Cleary are mutual people.
Active
London Corinthian Trust
Paul Lawrence Lincoln is a mutual person.
Active
Alliance Healthcare Management Services Limited
James Cleary is a mutual person.
Active
RDB Services Ltd
Roger Denys Booker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.55M
Decreased by £5.51M (-50%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.76B
Decreased by £154.41M (-8%)
Total Liabilities
-£1.76B
Decreased by £157.47M (-8%)
Net Assets
£7.07M
Increased by £3.06M (+76%)
Debt Ratio (%)
100%
Decreased by 0.19% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
James Rizol Resigned
1 Year 3 Months Ago on 17 May 2024
Mr Paul Lawrence Lincoln Appointed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
John Quinn Resigned
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 7 Apr 2025
Registered office address changed from 1 Plane Tree Crescent Feltham TW13 7HF United Kingdom to Space 4th Floor 68 Chertsey Road Woking GU21 5BJ on 14 January 2025
Submitted on 14 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 11 Jul 2024
Appointment of Mr Paul Lawrence Lincoln as a director on 17 May 2024
Submitted on 19 Jun 2024
Termination of appointment of James Rizol as a director on 17 May 2024
Submitted on 19 Jun 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 8 Apr 2024
Accounts for a small company made up to 30 September 2022
Submitted on 11 Jul 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 20 Apr 2023
Termination of appointment of John Quinn as a director on 9 March 2023
Submitted on 10 Mar 2023
Repayment History
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