ALE FINANCE SERVICES 2 LIMITED
Get an alert when ALE FINANCE SERVICES 2 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-05-20
Confirmation statement due
2026-05-16 (this month)
Last made up 2025-05-02
Watchouts
Cash
—
Latest balance sheet
Net assets
£741
Equity attributable
Employees
0
Average over period
Profit before tax
£3B
Period ending 2025-05-20
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company has ceased its principal activity at the end of the financial period and the directors do not intend to restart or undertake any other activity. The Company has been dormant since 20 May 2025. As a result, the directors no longer consider the Company to be a going concern. Accordingly, the financial statements have been prepared on a basis other than going concern as described in note 2.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-05-20
| Metric | Trend | 2023-12-31 | 2025-05-20 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£13,343 | -£9,637 | |
| Profit before tax | -£97,790,215 | £2,638,806,523 | |
| Net profit | -£97,790,215 | £2,638,806,523 | |
| Cash | — | — | |
| Total assets less current liabilities | £11,189,323,944 | £741 | |
| Net assets | £11,189,323,944 | £741 | |
| Equity | £11,189,323,944 | £741 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2025-05-20 |
|---|---|---|---|
| Return on capital employed | -0.0% | -1300.5% | |
| Gearing (liabilities / total assets) | 81.9% | 0.0% | |
| Current ratio | 1.22x | — | |
| Interest cover | -0.00x | -0.00x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company has ceased its principal activity at the end of the financial period and the directors do not intend to restart or undertake any other activity. The Company has been dormant since 20 May 2025. As a result, the directors no longer consider the Company to be a going concern. Accordingly, the financial statements have been prepared on a basis other than going concern as described in note 2.”
Significant events
- “In preparation for future dormancy, during the period, the Company commenced steps in order to reduce its balance sheet position to US$1 thousand as of 20 May 2025. This included the settlement of outstanding intercompany balances, conversion of preference shares and capital reductions. Following these steps, the Company's entire retained earnings balance was declared as a dividend. The Company has been dormant since 20 May 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-04-18 | — | — |
| CALLOU, Yann | Director | 2020-05-11 | Oct 1981 | French |
| CHAPPELL, Ewa | Director | 2025-09-24 | Jun 1980 | British |
| VLESKO, Yulia | Director | 2022-10-17 | Mar 1989 | Russian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARLINGTON, Daniel | Director | 2023-06-16 | 2023-10-30 |
| BOYD, Samuel | Director | 2024-04-04 | 2025-09-24 |
| CRANWELL, Timiko Naomi | Director | 2021-09-01 | 2024-03-21 |
| DOUWS, Kevin Jean-Frederic | Director | 2019-04-18 | 2020-05-01 |
| JIANG, Sibil | Director | 2019-04-18 | 2021-04-08 |
| PALMIERI, Ana | Director | 2021-09-01 | 2022-04-18 |
| TURNER, Stephen John | Director | 2019-04-18 | 2022-10-17 |
| VLESKO, Yulia | Director | 2022-10-17 | 2024-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nimbuspath Limited | Corporate entity | Voting 25–50% | 2019-05-21 | Ceased 2022-12-02 |
| Abi Uk Holding 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-18 | Active |
Filing timeline
Last 20 of 165 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-04 RESOLUTIONS Resolution
- 2024-11-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-20 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-01-13 | CH01 | officers | Change person director company with change date | |
| 2024-12-09 | SH14 | capital | Capital redomination of shares | |
| 2024-12-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-04 | SH08 | capital | Capital name of class of shares | |
| 2024-12-04 | SH08 | capital | Capital name of class of shares | |
| 2024-12-03 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-11-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-29 | SH20 | capital | Legacy | |
| 2024-11-29 | CAP-SS | insolvency | Legacy | |
| 2024-11-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-25 | SH02 | capital | Capital alter shares consolidation subdivision | |
| 2024-06-24 | SH02 | capital | Capital alter shares consolidation subdivision | |
| 2024-06-24 | SH02 | capital | Capital alter shares consolidation subdivision |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 9
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2025 · period ending 2025-05-20 vs 2023-12-31