ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Assetstone Secured Finance Plc

Assetstone Secured Finance Plc is an active company incorporated on 6 May 2021 with the registered office located in London, City of London. Assetstone Secured Finance Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13379856
Public limited company
Age
4 years
Incorporated 6 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun29 May 2024 (12 months)
Accounts type is Small
Next accounts for period 29 May 2025
Due by 29 November 2025 (2 months remaining)
Contact
Address
Salisbury House
London Wall
London
EC2M 5PS
United Kingdom
Same address since incorporation
Telephone
020 31469990
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1985
Assetstone Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bally UK Sales Limited
D&A Secretarial Services Limited is a mutual person.
Active
Bally Group (U.K.) Limited
D&A Secretarial Services Limited is a mutual person.
Active
Buccaneer Energy Plc
D&A Secretarial Services Limited is a mutual person.
Active
Capplex Limited
D&A Secretarial Services Limited is a mutual person.
Active
Legaleco Limited
D&A Secretarial Services Limited is a mutual person.
Active
Lip Investments Limited
D&A Secretarial Services Limited is a mutual person.
Active
Creative Mobile Technologies (Europe) Limited
D&A Secretarial Services Limited is a mutual person.
Active
Creative Mobile Technologies (UK) Limited
D&A Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 May 2024
For period 29 May29 May 2024
Traded for 12 months
Cash in Bank
£93
Decreased by £293.9K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Decreased by £42.71K (-3%)
Total Liabilities
-£1.3M
Decreased by £10.91K (-1%)
Net Assets
-£29.97K
Decreased by £31.8K (-1740%)
Debt Ratio (%)
102%
Increased by 2.49% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Small Accounts Submitted
3 Months Ago on 21 May 2025
Accounting Period Shortened
6 Months Ago on 26 Feb 2025
Accounting Period Shortened
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Asset Securities Ltd Appointed
1 Year 3 Months Ago on 14 May 2024
Timothy Ian Mycock Resigned
1 Year 3 Months Ago on 14 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 7 Mar 2023
Get Credit Report
Discover Assetstone Secured Finance Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a small company made up to 29 May 2024
Submitted on 21 May 2025
Previous accounting period shortened from 30 May 2024 to 29 May 2024
Submitted on 26 Feb 2025
Previous accounting period shortened from 31 May 2024 to 30 May 2024
Submitted on 27 Nov 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 22 May 2024
Termination of appointment of Timothy Ian Mycock as a director on 14 May 2024
Submitted on 14 May 2024
Appointment of Asset Securities Ltd as a director on 14 May 2024
Submitted on 14 May 2024
Accounts for a small company made up to 31 May 2023
Submitted on 4 Dec 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 8 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year