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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-18 (in 2mo)

Last made up 2025-07-04

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£33K

+60.3% highest in 5 filed years

Employees

2,025

Average over period

Profit before tax

£0

Period ending 2025-12-31

Accounts

7-year trend · latest reflected 2025-12-31

Metric Trend 2019-10-312020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover £186,289
Operating profit
Profit before tax £0£0£0£0£0
Net profit £8,082£0£0£12,336
Cash
Total assets less current liabilities
Net assets £8,719-£8,828£20,444£20,444£32,780
Equity £637£8,719-£8,828£20,444£32,780
Average employees 2,025
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 2019-10-312020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Net margin 4.3%

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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
TC Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of the above, the Directors have adopted the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 17 resigned

Name Role Appointed Born Nationality
GUILFOYLE, Jeremy Paul Secretary 2018-09-21
GUILFOYLE, Jeremy Paul Director 2018-03-22 Dec 1968 Irish
KEEP, Robert Andrew Director 2018-03-22 Aug 1964 British
Show 17 resigned officers
Name Role Appointed Resigned
MANKTELOW, Julie Lynda Secretary 2009-03-23 2015-02-06
MANKTELOW, Julie Lynda Secretary 2007-08-20 2008-09-12
MANKTELOW, Julie Lynda Secretary 2001-07-04 2007-03-30
MARSHAM, Nicholas Laurence Secretary 2007-03-29 2008-09-12
WEAVER, James Alexander Secretary 2015-02-05 2018-09-17
GENERAL CAPITAL SECRETARIES LTD Corporate Secretary 2008-09-12 2009-03-16
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-07-04 2001-07-04
BALLAM, Neil Edward Director 2003-01-09 2007-03-30
EDWORTHY, Mark David Director 2007-03-29 2008-08-05
HILL, Jonathan Clive Director 2007-03-29 2007-08-16
JENKINS, John Michael Director 2015-02-05 2017-12-14
KEEP, Robert Andrew Director 2001-07-04 2015-02-06
MANKTELOW, Julie Lynda Director 2002-11-01 2007-03-30
MARSHAM, Nicholas Laurence Director 2007-03-29 2009-01-14
MURPHY, Anthony Francis Director 2017-11-22 2018-12-17
RYAN, John Director 2015-02-05 2017-11-22
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-07-04 2001-07-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr James Gibbons Individual significant-influence-or-control-as-trust 2016-10-14 Ceased 2018-05-04
Mr Steven Clark Individual Shares 25–50% 2016-04-06 Ceased 2018-05-04
Mr Keith Aldridge Individual Shares 25–50% 2016-04-06 Ceased 2016-10-14
Amicus Asset Finance Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 125 total filings

Date Type Category Description
2026-04-28 AA accounts Accounts with accounts type full PDF
2026-03-19 CH03 officers Change person secretary company with change date PDF
2025-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-07 AA accounts Accounts with accounts type full PDF
2024-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-27 AA accounts Accounts with accounts type dormant PDF
2024-05-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-05 AA accounts Accounts with accounts type full PDF
2022-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-06 AA accounts Accounts with accounts type full PDF
2022-01-25 MR04 mortgage Mortgage satisfy charge full PDF
2021-09-04 AA accounts Accounts with accounts type full
2021-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2021-02-15 AD01 address Change registered office address company with date old address new address PDF
2021-02-09 AD01 address Change registered office address company with date old address new address PDF
2020-07-21 AA01 accounts Change account reference date company current extended PDF
2020-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-26 AA accounts Accounts with accounts type full
2019-07-04 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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