ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
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 website.com
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted 6 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Nov 2025 Next due 27 Nov 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £13K £0 2024 year on year
Total Liabilities £13K £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED (10477552), an active company based in London, United Kingdom. Incorporated 14 Nov 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

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

2024
31 Dec Year End
2023
31 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

3 active
Status
Corporate Services (london) LimitedCorporate-secretaryUnited 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%
1

Persons with Significant Control

Persons with Significant Control (1)

1 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

ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with updates
6 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Apr 2025OfficersChange Corporate Director Company With Change Date
24 Apr 2025Persons With Significant ControlChange to Csc Corporate Services (London) Limited as a person with significant control on 14 Apr 2025
24 Apr 2025OfficersChange Corporate Director Company With Change Date
17 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with updates

6 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

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 14 Apr 2025

24 Apr 2025 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 13 Nov 2025 with updates

6 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 6 Nov 2025

Change Corporate Director Company With Change Date

1 years ago on 24 Apr 2025

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

1 years ago on 24 Apr 2025

Change Corporate Director Company With Change Date

1 years ago on 24 Apr 2025