UK Companies House feature
AD (EUROPE) FINANCE
Profile
- Company number
- 04425583
- Status
- Active
- Incorporation
- 2002-04-26
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the Company, which is generating a profit from intercompany lending and has net current assets, has adequate resources to continue operating for the foreseeable future, being at least twelve months from the date of approval of these financial statements.”
Significant events
- “No material events occurred after the reporting date.”
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRANGER, Benjamin Jean Albert | Director | 2026-01-26 | Jan 1986 | French |
| MCKECHNIE, Stuart Andrew Ferrie | Director | 2019-12-11 | Sep 1969 | British |
| THOMPSON, Catherine Louise | Director | 2025-11-28 | May 1971 | Australian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Philippa | Secretary | 2005-09-23 | 2006-06-19 |
| BROWN, Charles Bennett | Secretary | 2002-04-26 | 2005-07-26 |
| EGAN, Jane | Secretary | 2006-09-01 | 2011-02-14 |
| MACNAB, Stuart | Secretary | 2008-02-29 | 2011-02-14 |
| MAINS, Thomas Gordon | Secretary | 2006-06-19 | 2006-09-01 |
| FELLS, Edward | Director | 2020-10-01 | 2025-11-28 |
| FETTER, Herve Denis Michel | Director | 2008-10-01 | 2017-08-31 |
| FITZSIMONS, Ian Terence | Director | 2005-09-23 | 2006-09-01 |
| HETHERINGTON, Graham Charles | Director | 2002-04-26 | 2003-02-21 |
| LYSTER, Peter John | Director | 2002-04-26 | 2005-09-07 |
| MACNAB, Stuart | Director | 2006-09-01 | 2022-03-31 |
| ORME, Howard Peter | Director | 2003-02-21 | 2004-10-22 |
| QUARANTO, Leonard Anthony | Director | 2002-04-26 | 2003-02-21 |
| SCHOFIELD, Anthony | Director | 2005-09-23 | 2008-09-30 |
| STAGG, Kelvin John | Director | 2004-10-27 | 2005-09-23 |
| TURPIN, Vincent | Director | 2017-09-01 | 2020-09-30 |
| WILLIAMS, Robert Kenneth | Director | 2003-02-21 | 2005-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ad Overseas (Europe) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-29 | AA | accounts | accounts with accounts type full |
| 2026-02-09 | AP01 | officers | appoint person director company with name date |
| 2025-12-01 | AP01 | officers | appoint person director company with name date |
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-19 | AA | accounts | accounts with accounts type full |
| 2024-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-15 | AA | accounts | accounts with accounts type full |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-03 | AA | accounts | accounts with accounts type full |
| 2022-10-19 | CH01 | officers | change person director company with change date |
| 2022-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-31 | TM01 | officers | termination director company with name termination date |
| 2022-03-24 | AA | accounts | accounts with accounts type full |
| 2021-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-07 | AA | accounts | accounts with accounts type full |
| 2021-02-23 | CH01 | officers | change person director company with change date |
| 2020-10-01 | AP01 | officers | appoint person director company with name date |
| 2020-10-01 | TM01 | officers | termination director company with name termination date |
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.