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Asarum Finance Holdings Limited

Asarum Finance Holdings Limited is an active company incorporated on 30 August 2022 with the registered office located in London, Greater London. Asarum Finance Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14324326
Private limited company
Age
3 years
Incorporated 30 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 5 Apr 2024 (1 year 6 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Vice President • British • Lives in England • Born in Sep 1993
Director • Senior Vice President • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Increased by £1 (+5%)
Total Liabilities
-£10
Same as previous period
Net Assets
£10
Increased by £1 (+11%)
Debt Ratio (%)
50%
Decreased by 2.63% (-5%)
Latest Activity
Charles Michael Leahy Resigned
1 Month Ago on 18 Sep 2025
Mr Waleed Zafar Choudary Appointed
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Mr Charles Michael Leahy Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.1 Limited Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.2 Limited Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Maples Fiduciary Services (Uk) Limited (PSC) Details Changed
1 Year 6 Months Ago on 2 Apr 2024
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Documents
Appointment of Mr Waleed Zafar Choudary as a director on 18 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Charles Michael Leahy as a director on 18 September 2025
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 8 Sep 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 2 April 2024
Submitted on 10 May 2024
Director's details changed for Mr Charles Michael Leahy on 5 April 2024
Submitted on 17 Apr 2024
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
Submitted on 12 Apr 2024
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
Submitted on 12 Apr 2024
Repayment History
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