UK Companies House feature
ASSET ADVANTAGE LIMITED
Profile
- Company number
- 04202944
- Status
- Active
- Incorporation
- 2001-04-20
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 64999
- 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
- Consolidated (group)
- Auditor
- Brebners
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which assumes that the Group and Company will have sufficient funds available to enable it to continue to trade for the foreseeable future. The directors are of the opinion that the operations will continue into the foreseeable future.”
Subsidiaries
- R A (No 3) Limited · 100% held · England · Leasing & trading of equipment
- R A (No 4) Limited · 100% held · England · Leasing & trading of equipment
- RA (NO 7) Limited · 100% held · England · Leasing & trading of equipment
- RA (No 8) Limited · 100% held · England · Leasing & trading of equipment
- RA (No 9) Limited · 100% held · England · Leasing & trading of equipment
- RA (No 10) Limited · 100% held · England · Leasing & trading of equipment
- RA (No. 11) Limited · 100% held · England · Leasing & trading of equipment
- RA (No. 15) Limited · 100% held · England · Leasing & trading of equipment
- RA (No.17) Limited · 100% held · England · Leasing & trading of equipment
- RA (No.18) Limited · 100% held · England · Leasing & trading of equipment
- RA (No.19) Limited · 100% held · England · Leasing & trading of equipment
- RA (No.20) Limited · 100% held · England · Leasing & trading of equipment
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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDDY, Jonathan Charles Grenville | Director | 2007-08-09 | Apr 1968 | British |
| KNIGHT, Philip James | Director | 2010-03-30 | Jan 1964 | British |
| OLIVE, Michael Pelham Morris, Mr. | Director | 2002-10-12 | Mar 1956 | British |
| WAKELY, Clare Margaret | Director | 2023-10-26 | Jul 1986 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANFIELD, John Richard | Secretary | 2007-09-18 | 2010-07-16 |
| EVES, Richard Anthony | Secretary | 2001-04-20 | 2002-10-12 |
| LAW, Elizabeth | Secretary | 2011-04-13 | 2018-04-20 |
| LEWIN, Peter Jonathan | Secretary | 2002-10-12 | 2015-11-17 |
| POOLE, Andrew Philip | Secretary | 2001-04-20 | 2002-10-12 |
| WAKELY, Clare Margaret | Secretary | 2019-03-07 | 2023-10-26 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-20 | 2001-04-20 |
| EVES, Richard Anthony | Director | 2001-04-20 | 2002-10-12 |
| LEWIN, Peter Jonathan | Director | 2002-10-12 | 2015-11-17 |
| MOON, Gerard Leslie | Director | 2012-03-05 | 2012-03-05 |
| POOLE, Andrew Philip | Director | 2001-04-20 | 2002-10-12 |
| RAMSAY, Alastair James, Mr. | Director | 2014-07-01 | 2021-06-16 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-04-20 | 2001-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Asset Advantage Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-01 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-13 | AA | accounts | accounts with accounts type group |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-23 | AA | accounts | accounts with accounts type group |
| 2024-05-14 | CH01 | officers | change person director company with change date |
| 2024-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-26 | AP01 | officers | appoint person director company with name date |
| 2023-10-26 | TM02 | officers | termination secretary company with name termination date |
| 2023-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-22 | AA | accounts | accounts with accounts type group |
| 2022-06-30 | AA | accounts | accounts with accounts type group |
| 2022-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-07-06 | AA | accounts | accounts with accounts type group |
| 2021-06-22 | TM01 | officers | termination director company with name termination date |
| 2021-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-21 | AA | accounts | accounts with accounts type group |
| 2020-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
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.