ASSETFINANCE DECEMBER (R) LIMITED - Profile & Financials

Accounts Submitted 14 Jul 2025

Confirmation Statement Submitted 9 Jun 2025

Net assets £81.00 £1.00 2024 year on year

Total assets £81.00 £1.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£81.00

Increased by £1.00 (+1%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

4 active 36 resigned

Show resigned officers

						Status
Hsbc Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Jun 2022	Active
Okechukwu Uwakwe	Director	Irish	England	56	12 Sept 2017	Active
Rex Man-hin Tang	Director	American	United Kingdom	44	29 Jul 2022	Active
Victoria Kathleen Crowley	Director	British	United Kingdom	53	29 Jul 2022	Active

Shareholders

Shareholders (4)


Hsbc Asset Finance (uk) Limited	1.0%	1	Ordinary	7 Jun 2017
Hsbc Bank Plc	0.0%	0	Ordinary	7 Jun 2017
Encore Properties Limited (dissolved 08/10/2013)	0.0%	0	Ordinary	7 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Asset Finance (uk) Limited

United Kingdom

Active

Notified 26 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HSBC ASSET FINANCE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC HOLDINGS PLC united kingdom

ASSETFINANCE DECEMBER (R) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
6 Nov 2025	Resolution	Resolutions	View(1 page)
6 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
6 Nov 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
14 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)