The Accounts Companies House intelligence

ASSETFINANCE DECEMBER (P) LIMITED

#01337172 · Active · Incorporated 1977-11-03 (48y 6m) · Last filing 2026-05-04 (this month)
Financials · SIC 64910 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-18 (in 1y)

Last made up 2026-05-04

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

£237K

+4.4% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £230,469£240,131
Operating profit £227,154£237,150
Profit before tax £227,154£237,150
Net profit £173,895£177,862
Cash ——
Total assets less current liabilities ——
Net assets ——
Equity £1,775,908£1,953,770
Average employees ——
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 98.6%98.8%
Net margin 75.5%74.1%
Interest cover 68.52x79.55x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-01-13 AP01 officers Appoint person director company with name date PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-21 CH01 officers Change person director company with change date PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full
2023-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-09-23 AP04 officers Appoint corporate secretary company with name date PDF
2022-08-05 TM01 officers Termination director company with name termination date PDF
2022-08-05 AP01 officers Appoint person director company with name date PDF
2022-08-05 AP01 officers Appoint person director company with name date PDF
2022-05-17 TM01 officers Termination director company with name termination date PDF
2022-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-28 TM02 officers Termination secretary company with name termination date PDF
2021-11-26 CH01 officers Change person director company with change date PDF
2021-09-27 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page