CompanyTrack
A

ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Non-trading company
A

ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 14 Nov 2016 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted 6 Nov 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £12.50K £0.00 2023 year on year
Total Liabilities £12.50K £0.00 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Credit Report

Discover ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£12.50k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown14 Nov 2016Active
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown14 Nov 2016Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown14 Nov 2016Active
Susan Iris AbrahamsDirectorBritishEngland6814 Nov 2016Active

Shareholders

Shareholders (1)

Csc Corporate Services (london) Limited
100.0%
117 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (london) Limited

United Kingdom

Active
Notified 14 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED Current Company
ASSET FINANCE 1 CLASS B NOTE ISSUECO PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with updatesView(4 pages)
6 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
24 Apr 2025OfficersChange Corporate Director Company With Change DateView(1 page)
24 Apr 2025Persons With Significant ControlChange to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14View(2 pages)
24 Apr 2025OfficersChange Corporate Director Company With Change DateView(1 page)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with updates

6 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

24 Apr 2025 Officers

Change Corporate Director Company With Change Date

24 Apr 2025 Persons With Significant Control

Change to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

24 Apr 2025 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-13 with updates

1 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-31

1 months ago on 6 Nov 2025

Change Corporate Director Company With Change Date

8 months ago on 24 Apr 2025

Change to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

8 months ago on 24 Apr 2025

Change Corporate Director Company With Change Date

8 months ago on 24 Apr 2025