UK Companies House feature
ASSETFINANCE DECEMBER (F) LIMITED
Profile
- Company number
- 00957327
- Status
- Active
- Incorporation
- 1969-07-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024, the Company had net current liabilities of £1,270,917 (2023: £5,371,005). The parent undertaking, HSBC UK Bank plc, will provide financial support to the Company such that the Company is able to operate as a going concern and to settle its liabilities as they fall due for a period of not less than 12 months from the date of signing the financial statements. As a result of this, together with the considerations referred to in the Principal risks and uncertainties and impact of climate risk section in the Strategic Report, the Directors have prepared the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALACHANDRAN, Sacha | Director | 2021-12-17 | Mar 1971 | British |
| OSBORNE, Matthew James | Director | 2025-07-31 | Oct 1974 | British |
| RUS, Ramona, Ms. | Director | 2025-02-11 | Nov 1985 | Romanian |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYER, George William | Secretary | 2008-02-21 | 2008-09-12 |
| DEAN, Katherine | Secretary | 2013-07-24 | 2015-05-26 |
| FURTADO, Ellroy Victor, Mr. | Secretary | 2019-02-08 | 2021-03-30 |
| GOTT, Sarah Caroline | Secretary | 2008-10-01 | 2010-09-24 |
| MCKENZIE, John Hume | Secretary | 1992-05-06 | 2001-07-01 |
| MCQUILLAN, Pauline Louise | Secretary | 2006-05-08 | 2008-02-21 |
| MUSGROVE, Robert Hugh | Secretary | 2001-07-01 | 2002-11-15 |
| NIVEN, Frances Julie | Secretary | 2003-12-08 | 2005-07-08 |
| PEARCE, Mark Vivian | Secretary | 2002-11-15 | 2003-12-08 |
| RAJU, Pragnaa, Ms. | Secretary | 2021-03-30 | 2022-11-23 |
| RANGER, Molly | Secretary | 2018-02-28 | 2019-02-08 |
| READ, Alice | Secretary | 2005-07-08 | 2006-05-08 |
| WILSON, Larissa | Secretary | 2015-05-26 | 2017-02-03 |
| WOOD, Hollie Rheanna | Secretary | 2010-09-24 | 2013-07-24 |
| YOUSSOUF, Lorna | Secretary | 2017-02-03 | 2017-12-08 |
| BOTTOMLEY, Stephen Andrew | Director | 2004-07-26 | 2007-07-19 |
| BROOKES, Malcolm James | Director | 2003-12-19 | 2011-06-09 |
| BULFORD, Bryan | Director | 2015-06-19 | 2019-04-25 |
| CARNEY, Brian | Director | 2000-04-01 | 2002-12-30 |
| CARTER, Richard Andrew | Director | 2012-11-14 | 2015-06-30 |
| CARVER, Robert Francis | Director | 2012-05-22 | 2014-10-13 |
| DICKINSON, Joanne Marie | Director | 2024-02-21 | 2025-07-31 |
| EVANS, Geoffrey William | Director | — | 1998-03-16 |
| GILMAN, David William | Director | — | 2003-10-31 |
| HARRIS, Christopher David | Director | 1995-03-01 | 1995-06-16 |
| HARRIS, Mark | Director | 2015-12-02 | 2022-12-31 |
| HEWITT, Gavin Paul | Director | 2011-08-11 | 2015-01-23 |
| HOLMES, Timothy Victor | Director | 2004-07-26 | 2005-12-31 |
| HOLMES, Timothy Victor | Director | 1997-04-01 | 2002-12-30 |
| KELL, Christopher Raymond | Director | 2002-12-30 | 2004-07-26 |
| LANE, Robert David | Director | 2002-12-30 | 2004-07-26 |
| LEECH, Ian Robert | Director | 1993-10-20 | 1995-03-01 |
| LELONG, Richard | Director | 2015-06-19 | 2015-09-30 |
| LESTER, Edward Paul | Director | — | 1992-08-05 |
| MCELROY, Robert Ian | Director | 2017-01-25 | 2019-03-29 |
| PICKEN, Graham Edward | Director | — | 2002-12-30 |
| QUINN, Noel Paul | Director | 2007-07-19 | 2011-03-31 |
| QUINN, Noel Paul | Director | 1992-08-05 | 1993-10-20 |
| RAO, Jodi Emma, Ms. | Director | 2019-04-25 | 2023-12-31 |
| RIGBY, Adrian Timothy | Director | 2009-06-09 | 2012-05-22 |
| ROTHBURY, Miles Edward | Director | 2021-03-30 | 2021-06-30 |
| RUSSELL-BROWN, Michael John | Director | 2006-01-01 | 2015-06-02 |
| SIMPSON, Stephen Walter | Director | 1995-03-01 | 1996-01-15 |
| SMITHSON, Keith Victor | Director | 1997-04-01 | 1999-07-30 |
| STEIN, Wallace George William | Director | 1997-04-01 | 2000-03-31 |
| SUBRAMANIAN, Nivedita | Director | 2015-12-02 | 2017-01-25 |
| TURNER, Will | Director | 2023-09-29 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Equipment Finance (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-26 | Active |
Filing timeline
Last 20 of 237 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | AP01 | officers | appoint person director company with name date |
| 2025-07-31 | TM01 | officers | termination director company with name termination date |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-13 | AP01 | officers | appoint person director company with name date |
| 2025-01-10 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-07 | CH01 | officers | change person director company with change date |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2024-01-09 | TM01 | officers | termination director company with name termination date |
| 2023-11-23 | AA | accounts | accounts with accounts type full |
| 2023-10-06 | AP01 | officers | appoint person director company with name date |
| 2023-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | TM01 | officers | termination director company with name termination date |
| 2022-11-23 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-14 | AA | accounts | accounts with accounts type full |
| 2022-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-17 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.