UK Companies House feature
ASSETFINANCE MARCH (B) LIMITED
Profile
- Company number
- NI007600
- Status
- Active
- Incorporation
- 1969-04-29
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64910
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company had total net current liabilities of £150,532 as at 31 March 2025 (2024: £917,280). A parent undertaking, HSBC Bank plc, will provide financial support to the Company such that the Company is able to operate as a going concern and to settle its liabilities as they fall due for a period of not less than 12 months from the date of signing the financial statements.”
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 · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-12-16 | — | — |
| CROWLEY, Victoria Kathleen | Director | 2022-07-29 | Jun 1972 | British |
| KHELIL, Karim | Director | 2026-01-01 | Feb 1970 | British |
| UWAKWE, Okechukwu | Director | 2017-09-12 | Jun 1969 | Irish |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYER, George William | Secretary | 2008-02-18 | 2008-09-12 |
| BHAMBHRA, Tony | Secretary | 2014-06-18 | 2015-01-05 |
| DEAN, Katherine | Secretary | 2013-07-24 | 2014-06-18 |
| GOSWAMI, Sulagna, Ms. | Secretary | 2020-10-22 | 2022-02-25 |
| GOTT, Sarah Caroline | Secretary | 2008-10-01 | 2011-12-01 |
| LEWIS, Romana | Secretary | 2015-07-06 | 2017-12-01 |
| MC QUILLAN, Pauline Louise | Secretary | 2006-05-08 | 2008-02-18 |
| NIVEN, Frances Julie | Secretary | 1969-04-29 | 2005-07-08 |
| PATWARY, Naveen, Mr. | Secretary | 2019-08-15 | 2020-10-21 |
| RANGER, Molly | Secretary | 2018-03-22 | 2019-08-15 |
| READ, Alice | Secretary | 2005-07-08 | 2006-05-08 |
| SHEPHERD, Hannah Elizabeth | Secretary | 2015-01-05 | 2015-07-06 |
| WOOD, Hollie Rheanna | Secretary | 2011-12-01 | 2013-07-24 |
| ANDERSON, Michael Connelly | Director | 2015-12-16 | 2017-03-22 |
| BARKER, Fiona Ann | Director | 2010-06-04 | 2013-06-21 |
| BENCARD, Robin Louis Henning | Director | 2005-03-14 | 2016-08-01 |
| CAVANNA, David John | Director | 2013-07-24 | 2015-12-31 |
| GILMAN, David William | Director | 1969-04-29 | 2002-12-30 |
| HOLMES, Timothy Victor | Director | 1969-04-29 | 2002-12-30 |
| IRVIN, Crispin Robert John | Director | 2017-03-22 | 2022-07-28 |
| KENNY, Mary Bridget | Director | 2007-06-29 | 2008-12-03 |
| KENT, John Richard | Director | 2012-12-06 | 2017-05-31 |
| LAWN, Gregory Martin, Mr. | Director | 2020-11-30 | 2022-05-13 |
| LONG, Simon Einar | Director | 2016-03-15 | 2020-10-01 |
| MAIRS, Brian Ross | Director | 1969-04-29 | 1999-05-31 |
| MEAD, David Harry | Director | 2004-03-31 | 2007-06-29 |
| OWEN-CONWAY, Gareth | Director | 2005-03-14 | 2019-12-06 |
| PICKEN, Graham Edward | Director | 1969-04-29 | 2002-12-30 |
| QUINN, Noel Paul | Director | 1969-04-29 | 2000-03-31 |
| RUSSELL, Cecil Harold | Director | 1969-04-29 | 2002-12-31 |
| SENIOR, Carl Thomas | Director | 2012-01-04 | 2012-06-19 |
| SINGLETON, Kevin Alan, Dr | Director | 2007-02-12 | 2011-11-30 |
| SMITHSON, Keith Victor | Director | 1969-04-29 | 1999-07-31 |
| SPENCER, Paul Jonathan | Director | 2008-12-30 | 2010-06-04 |
| STEIN, Wallace George William | Director | 1969-04-29 | 2000-03-31 |
| SUBRAMANIYAN, Jaya | Director | 2013-07-24 | 2020-12-01 |
| TANG, Rex Man-Hin | Director | 2022-07-29 | 2025-12-31 |
| TURNER, Desmond Richard | Director | 2004-03-31 | 2013-06-20 |
| WILKINSON, Nigel John Lewis | Director | 2004-03-31 | 2005-03-14 |
| FORWARD TRUST LIMITED | Corporate Director | 2002-12-30 | 2004-03-31 |
| GRIFFIN CREDIT SERVICES LIMITED | Corporate Director | 2002-12-30 | 2004-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Asset Finance (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-26 | Active |
Filing timeline
Last 20 of 264 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-13 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-11-21 | CH01 | officers | change person director company with change date |
| 2024-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-12-16 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-08-05 | AP01 | officers | appoint person director company with name date |
| 2022-08-05 | AP01 | officers | appoint person director company with name date |
| 2022-08-05 | TM01 | officers | termination director company with name termination date |
| 2022-05-17 | TM01 | officers | termination director company with name termination date |
| 2022-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-28 | TM02 | officers | termination secretary company with name termination date |
| 2021-12-22 | AA | accounts | accounts with accounts type full |
| 2021-11-26 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)