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Abell Finance Systems Ltd

Abell Finance Systems Ltd is an active company incorporated on 24 May 2022 with the registered office located in London, Greater London. Abell Finance Systems Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14128093
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (6 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
128, Cannon Workshops Cannon Drive
London
E14 4AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1956
Abell Group Limited
PSC
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Mutual Companies
Simian It Limited
James Malcolm Swallow is a mutual person.
Active
Abell Limited
James Malcolm Swallow is a mutual person.
Active
GH Ventures Limited
James Malcolm Swallow is a mutual person.
Active
Silky Trading Limited
James Malcolm Swallow is a mutual person.
Active
Abell Business Corporation Limited
James Malcolm Swallow is a mutual person.
Active
Hayyan Editions Limited
James Malcolm Swallow is a mutual person.
Active
East Cannon Capital Limited
James Malcolm Swallow is a mutual person.
Active
Purley Services Limited
James Malcolm Swallow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£200
Increased by £100 (+100%)
Total Liabilities
-£100
Increased by £100 (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Increased by 50% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 Jun 2023
James Malcolm Swallow (PSC) Resigned
3 Years Ago on 24 May 2022
Abell Group Limited (PSC) Appointed
3 Years Ago on 24 May 2022
Incorporated
3 Years Ago on 24 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Confirmation statement made on 23 May 2023 with updates
Submitted on 15 Jun 2023
Notification of Abell Group Limited as a person with significant control on 24 May 2022
Submitted on 4 Aug 2022
Cessation of James Malcolm Swallow as a person with significant control on 24 May 2022
Submitted on 4 Aug 2022
Incorporation
Submitted on 24 May 2022
Repayment History
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