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Adfin Financial Services Ltd
Adfin Financial Services Ltd is an active company incorporated on 29 January 2024 with the registered office located in London, City of London. Adfin Financial Services Ltd was registered 2 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15449959
Private limited company
Age
2 years
Incorporated
29 January 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 January 2026
(17 days ago)
Next confirmation dated
28 January 2027
Due by
11 February 2027
(12 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
29 Jan
⟶
31 Dec 2024
(11 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Adfin Financial Services Ltd
Contact
Update Details
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Address changed on
14 Jun 2024
(1 year 8 months ago)
Previous address was
Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG England
Companies in EC4A 1JP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
17
Controllers (PSC)
2
Mihail-Ciprian Diaconasu
Director • PSC • Romanian • Lives in Netherlands • Born in Nov 1988
Thomas Oliver Pope
Director • PSC • British • Lives in UK • Born in Mar 1990
Bird & Bird Company Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Chick-Fil-A (UK) Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Jan
⟶
31 Dec 2024
Traded for
11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£2.52M
Total Liabilities
-£148.17K
Net Assets
£2.37M
Debt Ratio (%)
6%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 29 Jan 2026
Micro Accounts Submitted
5 Months Ago on 4 Sep 2025
Confirmation Submitted
1 Year Ago on 30 Jan 2025
Registered Address Changed
1 Year 8 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 24 May 2024
Mr Thomas Oliver Pope (PSC) Details Changed
1 Year 10 Months Ago on 28 Mar 2024
Mr Thomas Oliver Pope Details Changed
1 Year 10 Months Ago on 28 Mar 2024
Accounting Period Shortened
2 Years Ago on 1 Feb 2024
Incorporated
2 Years Ago on 29 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 28 January 2026 with no updates
Submitted on 29 Jan 2026
Micro company accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Resolutions
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 30 Jan 2025
Change of details for Mr Thomas Oliver Pope as a person with significant control on 28 March 2024
Submitted on 16 Jan 2025
Director's details changed for Mr Thomas Oliver Pope on 28 March 2024
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 17 June 2024
Submitted on 10 Sep 2024
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Repayment History
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