UK Companies House feature
AG ASSETCO LIMITED
Profile
- Company number
- 14261723
- Status
- Active
- Incorporation
- 2022-07-28
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Group and Company have adequate financial resources to continue in operation for the foreseeable future, considered to be 12 months from the date of signing of these financial statements and accordingly the annual financial statements have been prepared on a going concern basis.”
Subsidiaries
- Asimi Funding Limited · 0% held · United Kingdom · Securitisation Vehicle
- Asimi Funding 2024-1 Plc · 0% held · United Kingdom · Securitisation Vehicle
Significant events
- “During the year the Company listed its debt on the Wiener Boerse.”
- “To facilitate a public securitisation, during the year Asimi sold a portion of its Loans to an affiliate. These Loans were subsequently sold to a newly created special purpose vehicle, Asimi 2024-1.”
- “Since year end, to facilitate a public securitisation, Asimi sold a portion of its Loans to an affiliate. This Loans were subsequently sold to a newly created special purpose vehicle, Asimi 2025-1.”
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
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCDONAGH, Mark Stephen | Director | 2022-07-28 | May 1964 | Irish |
| NUNN, Matt | Director | 2022-07-28 | Dec 1974 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brett Allen Hildebrand | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 2022-07-28 | Active |
| Scott Christopher Jones | Individual | Shares 25–50%, Voting 25–50% | 2022-07-28 | Active |
Filing timeline
Last 13 of 13 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-23 | AA | accounts | accounts with accounts type group |
| 2025-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-14 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-14 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-03-10 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-10 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-10-07 | AA | accounts | accounts with accounts type group |
| 2024-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-26 | AA | accounts | accounts with accounts type group |
| 2023-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-28 | AA01 | accounts | change account reference date company current shortened |
| 2022-07-28 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory