UK Companies House feature
ASSETFINANCE DECEMBER (P) LIMITED
Profile
- Company number
- 01337172
- Status
- Active
- Incorporation
- 1977-11-03
- 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
“The financial statements are prepared on a going concern basis, as the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future. In making this assessment, the Directors have considered a wide range of information relating to present and future conditions. This includes the principal risks and uncertainties and the impact of climate risk as set out in the Strategic Report, together with future projections of profitability, cash flows and capital resources.”
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
4 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-09-22 | — | — |
| CROWLEY, Victoria Kathleen | Director | 2022-07-29 | Jun 1972 | British |
| KHELIL, Karim | Director | 2026-01-01 | Feb 1970 | British |
| UWAKWE, Okechukwu | Director | 2017-09-12 | Jun 1969 | Irish |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYER, George William | Secretary | 2008-02-11 | 2008-09-12 |
| BHAMBHRA, Tony | Secretary | 2014-05-12 | 2015-01-05 |
| DEAN, Katherine | Secretary | 2013-07-24 | 2014-05-12 |
| GOSWAMI, Sulagna, Ms. | Secretary | 2020-10-22 | 2022-02-25 |
| GOTT, Sarah Caroline | Secretary | 2008-10-01 | 2010-09-29 |
| LEWIS, Romana | Secretary | 2015-06-12 | 2017-12-08 |
| MCKENZIE, John Hume | Secretary | 1992-05-26 | 2001-07-01 |
| MCQUILLAN, Pauline Louise | Secretary | 2006-05-08 | 2008-02-11 |
| MUSGROVE, Robert Hugh | Secretary | 2001-07-01 | 2002-11-15 |
| NIVEN, Frances Julie | Secretary | 2003-12-08 | 2005-07-08 |
| PATWARY, Naveen, Mr. | Secretary | 2019-08-15 | 2020-10-21 |
| PEARCE, Mark Vivian | Secretary | 2002-11-15 | 2003-12-08 |
| RANGER, Molly | Secretary | 2018-03-22 | 2019-08-15 |
| READ, Alice | Secretary | 2005-07-08 | 2006-05-08 |
| SHEPHERD, Hannah Elizabeth | Secretary | 2015-01-05 | 2015-06-12 |
| SHEPHERD, Hannah Elizabeth | Secretary | 2010-09-29 | 2012-02-23 |
| WOOD, Hollie Rheanna | Secretary | 2012-02-23 | 2013-07-24 |
| ALDRIDGE, Peter Colin | Director | 1994-05-03 | 1997-04-14 |
| ANDERSON, Michael Connelly | Director | 2015-12-16 | 2017-03-22 |
| BARKER, Fiona Ann | Director | 2010-06-04 | 2013-06-21 |
| BENCARD, Robin Louis Henning | Director | 2005-03-14 | 2016-08-01 |
| BROWNE, Ian James | Director | 1994-03-01 | 1995-04-04 |
| CARNEY, Brian | Director | 2000-04-01 | 2002-12-30 |
| CAVANNA, David John | Director | 2013-07-24 | 2015-12-31 |
| DEVENISH, William Frederick | Director | 1997-04-14 | 2003-09-01 |
| EVANS, Geoffrey William | Director | — | 1998-03-16 |
| GILMAN, David William | Director | — | 2003-10-31 |
| HOLMES, Timothy Victor | Director | 1997-04-01 | 2002-12-30 |
| IRVIN, Crispin Robert John | Director | 2017-03-22 | 2022-07-28 |
| KELL, Christopher Raymond | Director | 2002-12-30 | 2004-07-06 |
| KENNY, Mary Bridget | Director | 2007-06-29 | 2008-12-03 |
| KENT, John Richard | Director | 2012-12-06 | 2017-05-31 |
| LANE, Robert David | Director | 2002-12-30 | 2004-07-06 |
| LAWN, Gregory Martin, Mr. | Director | 2020-11-30 | 2022-05-13 |
| LEECH, Ian Robert | Director | — | 1993-04-01 |
| LESTER, Edward Paul | Director | — | 1994-04-29 |
| LONG, Simon Einar | Director | 2016-03-15 | 2020-10-01 |
| MEAD, David Harry | Director | 2003-10-31 | 2007-06-29 |
| OWEN CONWAY, Gareth | Director | 2005-03-14 | 2019-12-06 |
| PICKEN, Graham Edward | Director | — | 2002-12-30 |
| QUINN, Noel Paul | Director | 1997-04-01 | 2000-03-31 |
| SENIOR, Carl Thomas | Director | 2012-01-04 | 2012-06-19 |
| SINGLETON, Kevin Alan, Dr | Director | 2007-02-12 | 2011-11-30 |
| SMITHSON, Keith Victor | Director | 1997-04-01 | 1999-07-30 |
| SPENCER, Paul Jonathan | Director | 2009-02-03 | 2010-06-04 |
| STEIN, Wallace George William | Director | 1997-04-01 | 2000-03-31 |
| SUBRAMANIYAN, Jaya | Director | 2013-07-24 | 2020-12-01 |
| TANG, Rex Man-Hin | Director | 2022-07-29 | 2025-12-31 |
| TURNER, Desmond Richard | Director | 2004-07-06 | 2013-06-20 |
| WILKINSON, Nigel John Lewis | Director | 2003-09-01 | 2005-03-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-26 | Active |
Filing timeline
Last 20 of 241 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-13 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-21 | CH01 | officers | change person director company with change date |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-09-23 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-08-05 | TM01 | officers | termination director company with name termination date |
| 2022-08-05 | AP01 | officers | appoint person director company with name date |
| 2022-08-05 | AP01 | officers | appoint person director company with name date |
| 2022-05-17 | TM01 | officers | termination director company with name termination date |
| 2022-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-28 | TM02 | officers | termination secretary company with name termination date |
| 2021-11-26 | CH01 | officers | change person director company with change date |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
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.