UK Companies House feature
ASSETFINANCE MARCH (D) LIMITED
Profile
- Company number
- 01524344
- Status
- Active
- Incorporation
- 1980-10-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
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
- Material uncertainty disclosed
“The Company has been reviewed for liquidation and liquidation plan is in progress. Lease contracts in their secondary period will be terminated or transferred to other HSBC Group companies and the Company will cease trading. The Company will be liquidated in the foreseeable future.”
Significant events
- “The Company has been reviewed for liquidation and liquidation plan is in progress. Lease contracts in their secondary period will be terminated or transferred to other HSBC Group companies and the Company will cease trading. The Company will be liquidated in the foreseeable future.”
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 · 56 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 56 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 | 2011-11-29 |
| 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 | 2004-06-11 | 2005-07-08 |
| PEARCE, Mark Vivian | Secretary | 2002-11-15 | 2004-06-11 |
| 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 | 2017-03-22 |
| WOOD, Hollie Rheanna | Secretary | 2011-11-29 | 2013-07-24 |
| YOUSSOUF, Lorna | Secretary | 2017-03-22 | 2017-12-08 |
| ALDRIDGE, Peter Colin | Director | 1994-05-03 | 1997-04-14 |
| BARKER, Fiona Ann | Director | 2010-06-04 | 2013-06-21 |
| BENCARD, Robin Louis Henning | Director | 2005-03-14 | 2005-05-04 |
| BOTTOMLEY, Stephen Andrew | Director | 2004-07-26 | 2007-07-19 |
| BROOKES, Malcolm James | Director | 2003-12-19 | 2011-06-09 |
| BROWNE, Ian James | Director | 1994-03-01 | 1995-04-04 |
| BULFORD, Bryan | Director | 2015-06-19 | 2019-04-25 |
| CARNEY, Brian | Director | 2000-04-01 | 2002-12-30 |
| CARVER, Robert Francis | Director | 2012-05-22 | 2014-10-13 |
| DEVENISH, William Frederick | Director | 1997-04-14 | 2003-09-01 |
| 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, 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 |
| KENNY, Mary Bridget | Director | 2007-06-29 | 2008-12-03 |
| LANE, Robert David | Director | 2002-12-30 | 2004-07-26 |
| LEECH, Ian Robert | Director | — | 1993-04-01 |
| LELONG, Richard | Director | 2015-06-19 | 2015-09-30 |
| LESTER, Edward Paul | Director | — | 1994-04-29 |
| MCELROY, Robert Ian | Director | 2017-01-25 | 2019-03-29 |
| MEAD, David Harry | Director | 2003-10-31 | 2005-05-04 |
| OWEN CONWAY, Gareth | Director | 2005-03-14 | 2005-05-04 |
| OWEN-CONWAY, Gareth | Director | 2011-12-21 | 2018-12-10 |
| PICKEN, Graham Edward | Director | — | 2002-12-30 |
| QUINN, Noel Paul | Director | 2007-07-19 | 2011-03-31 |
| QUINN, Noel Paul | Director | 1997-04-01 | 2000-03-31 |
| 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 |
| SMITHSON, Keith Victor | Director | 1997-04-01 | 1999-07-30 |
| SPENCER, Paul Jonathan | Director | 2009-01-20 | 2010-06-04 |
| STEIN, Wallace George William | Director | 1997-04-01 | 2000-03-31 |
| SUBRAMANIAN, Nivedita | Director | 2015-12-02 | 2017-01-25 |
| TURNER, Desmond Richard | Director | 2004-07-26 | 2005-05-04 |
| TURNER, Will | Director | 2023-09-29 | 2024-12-31 |
| WILKINSON, Nigel John Lewis | Director | 2003-09-01 | 2005-03-14 |
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 260 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | MR05 | mortgage | mortgage charge whole cease with charge number |
| 2025-12-29 | 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 |
| 2025-06-24 | 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 |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | 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 |
| 2024-01-16 | AA | accounts | accounts with accounts type full |
| 2024-01-09 | TM01 | officers | termination director company with name termination date |
| 2023-10-06 | AP01 | officers | appoint person director company with name date |
| 2023-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | TM01 | officers | termination director company with name termination date |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-11-23 | TM02 | officers | termination secretary company with name termination date |
| 2022-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-14 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory