ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ABN Finance Ltd

ABN Finance Ltd is an active company incorporated on 19 January 2023 with the registered office located in Watford, Hertfordshire. ABN Finance Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14604160
Private limited company
Age
3 years
Incorporated 19 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2025 (1 month ago)
Next confirmation dated 24 December 2026
Due by 7 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
3 Belvedere Court
Pinner Road
Watford
WD19 4FB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Oct 1950
Mr Niraj Kirit Govindji Shah
PSC • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Belvedere Court Residents Company Limited
Niraj Kirit Govindji Shah is a mutual person.
Active
Avi Shah Limited
Kirit Kumar Shah is a mutual person.
Active
Bellavi Ltd
Niraj Kirit Govindji Shah is a mutual person.
Active
Finer Stays Ltd
Kirit Kumar Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£1.05K
Decreased by £291 (-22%)
Total Liabilities
-£905
Increased by £448 (+98%)
Net Assets
£148
Decreased by £739 (-83%)
Debt Ratio (%)
86%
Increased by 51.94% (+153%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Dec 2025
Micro Accounts Submitted
3 Months Ago on 26 Oct 2025
Confirmation Submitted
10 Months Ago on 28 Mar 2025
Micro Accounts Submitted
1 Year 9 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years Ago on 1 Feb 2024
Mr Kirit Kumar Shah Appointed
2 Years Ago on 22 Jan 2024
Mr Niraj Kirit Govindji Shah (PSC) Details Changed
2 Years 4 Months Ago on 15 Sep 2023
Mr Niraj Kirit Govindji Shah (PSC) Details Changed
2 Years 4 Months Ago on 15 Sep 2023
Malini Chandrakant Shah (PSC) Resigned
2 Years 4 Months Ago on 15 Sep 2023
Mrs Malini Shah (PSC) Details Changed
3 Years Ago on 2 Feb 2023
Get Credit Report
Discover ABN Finance Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 December 2025 with updates
Submitted on 28 Dec 2025
Certificate of change of name
Submitted on 12 Dec 2025
Micro company accounts made up to 31 January 2025
Submitted on 26 Oct 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 28 Mar 2025
Certificate of change of name
Submitted on 16 Jun 2024
Micro company accounts made up to 31 January 2024
Submitted on 15 Apr 2024
Change of details for Mr Niraj Kirit Govindji Shah as a person with significant control on 15 September 2023
Submitted on 5 Feb 2024
Change of details for Mr Niraj Kirit Govindji Shah as a person with significant control on 15 September 2023
Submitted on 2 Feb 2024
Cessation of Malini Chandrakant Shah as a person with significant control on 15 September 2023
Submitted on 1 Feb 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year