CompanyTrack
A

ASIMI FUNDING 2024-1 HOLDINGS LIMITED

Active London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
A

ASIMI FUNDING 2024-1 HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 6 Jun 2024 Active London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 2 Jun 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover ASIMI FUNDING 2024-1 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown6 Jun 2024Active
Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown6 Jun 2024Active
Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown6 Jun 2024Active
Raheel Shehzad KhanDirectorBritishEngland496 Jun 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (uk) Limited

United Kingdom

Active
Notified 6 Jun 2024
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 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASIMI FUNDING 2024-1 HOLDINGS LIMITED Current Company
ASIMI FUNDING 2024-1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-02 with no updatesView(3 pages)
3 Jul 2024AccountsAnnual accounts made up to 2025-06-30View(1 page)
6 Jun 2024IncorporationCompany incorporatedView(25 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-02 with no updates

3 Jul 2024 Accounts

Annual accounts made up to 2025-06-30

6 Jun 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 3 Oct 2025

Confirmation statement made on 2025-06-02 with no updates

7 months ago on 2 Jun 2025

Annual accounts made up to 2025-06-30

1 years ago on 3 Jul 2024

Company incorporated

1 years ago on 6 Jun 2024