UK Companies House feature
ASSET FINANCE 1 CLASS B NOTE ISSUECO PLC
Profile
- Company number
- 10479917
- Status
- Active
- Incorporation
- 2016-11-15
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- FLB Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the accounts.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2016-11-15 | — | — |
| WIDMER, Christoph Matthias | Director | 2017-01-10 | Jan 1967 | Swiss |
| ASSET FINANCE PARTNERS GROUP LIMITED | Corporate Director | 2018-10-23 | — | — |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2016-11-15 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAHAMS, Susan Iris | Director | 2016-11-15 | 2017-01-10 |
| ASSET FINANCE PARTNERS LIMITED | Corporate Director | 2017-01-10 | 2018-10-23 |
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2016-11-15 | 2017-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Asset Finance 1 Class B Note Issueco Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-15 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-03 | GAZ1 | gazette | gazette notice compulsory |
| 2025-11-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-17 | CH02 | officers | change corporate director company with change date |
| 2025-11-17 | CH04 | officers | change corporate secretary company with change date |
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-16 | CH02 | officers | change corporate director company with change date |
| 2024-12-12 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-06 | AA | accounts | accounts with accounts type full |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-19 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | AA01 | accounts | change account reference date company previous extended |
| 2023-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-03 | AA | accounts | accounts with accounts type full |
| 2021-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2021-01-05 | AA | accounts | accounts with accounts type full |
| 2020-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
27.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months