ASSETFINANCE MARCH (B) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-18 (in 1y)
Last made up 2026-05-04
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- ASSETFINANCE MARCH (B) LIMITED 1999-09-27 → present
- FORWARD TRUST NORTHERN IRELAND (A) LIMITED 1990-11-14 → 1999-09-27
- FORWARD TRUST (NORTHERN IRELAND) LIMITED 1969-04-29 → 1990-11-14
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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
Latest filed period vs the prior one