UK Companies House feature
FOREST ASSET FINANCE LIMITED
Profile
- Company number
- 04953180
- Status
- Active
- Incorporation
- 2003-11-04
- Last accounts made up
- 2024-12-31
- 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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company ceased trading in March 2025. The company has net assets of £221,200 and sufficient cash resources to meet liabilities as they fall due. Given the commitment and support from the parent company, the Directors believe that the preparation of the financial statements on a going concern basis is appropriate.”
Significant events
- “The company ceased trading in March 2025 hence all of the above operations are discontinued.”
- “Post year end the brokerage activities of the company have been transferred to another entity within the Group, Asset Alliance Leasing Limited. As such, the activities of Forest Asset Finance Limited have been treated as discontinued and ultimately the company will become dormant.”
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
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | Secretary | 2021-03-31 | — | — |
| BYCROFT, Michael Edward | Director | 2003-11-25 | Sep 1973 | British |
| CRAWFORD, David Scott | Director | 2019-01-01 | Jan 1980 | British |
| FITZPATRICK, Darren James | Director | 2003-11-25 | Mar 1972 | British |
| PATERSON, William Hamilton | Director | 2015-12-22 | Jan 1967 | British |
| WILSON, Donald | Director | 2019-01-01 | Apr 1964 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, David | Secretary | 2018-09-11 | 2021-03-31 |
| FITZPATRICK, Darren James | Secretary | 2003-11-25 | 2018-09-11 |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-11-04 | 2003-11-06 |
| BYCROFT, Jennifer | Director | 2013-04-01 | 2015-12-22 |
| EVANS, Allan Thomas | Director | 2015-12-22 | 2016-12-31 |
| FITZPATRICK, Leigh Ann | Director | 2013-04-01 | 2015-12-22 |
| JENKINS, James Stuart | Director | 2015-12-22 | 2021-03-31 |
| LANNON, Adrian Michael | Director | 2016-01-01 | 2023-01-18 |
| MCARTHUR, Douglas Brown | Director | 2015-12-22 | 2021-03-31 |
| MCDOUGALL, Richard James | Director | 2015-12-22 | 2021-03-31 |
| WILKINSON, David Anthony | Director | 2004-07-01 | 2010-09-30 |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-11-04 | 2003-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Asset Alliance Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-18 | Active |
| Asset Alliance Finance Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-12-18 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-10 | AA | accounts | accounts with accounts type full |
| 2023-12-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-12-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-03 | AA | accounts | accounts with accounts type full |
| 2023-02-23 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-23 | TM01 | officers | termination director company with name termination date |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-17 | AA | accounts | accounts with accounts type full |
| 2021-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-06 | AA | accounts | accounts with accounts type small |
| 2021-05-21 | AA | accounts | accounts with accounts type small |
| 2021-04-14 | TM02 | officers | termination secretary 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.