ASSET FINANCE 1 CLASS B NOTE ISSUECO PLC

Accounts Submitted 6 Dec 2024

Confirmation Statement Submitted 10 Nov 2025

Net assets £61.24K £1.53K 2023 year on year

Total assets £25.95M £8.59M 2023 year on year

Total Liabilities £25.89M £8.59M 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

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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 (2017–2023)

Cash in Bank

£17.46k

Decreased by £5.14k (-23%)

Net Assets

£61.24k

Increased by £1.53k (+3%)

Total Liabilities

£25.89M

Increased by £8.59M (+50%)

Turnover

£1.14M

Increased by £489.75k (+76%)

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

4 active 3 resigned

Show resigned officers

						Status
Asset Finance Partners Group Limited	Corporate-director	United Kingdom	Unknown	—	23 Oct 2018	Active
Christoph Matthias Widmer	Director	Swiss	United Kingdom	59	10 Jan 2017	Active
Corporate Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Nov 2016	Active
Directors (no.3) Limited	Corporate-director	United Kingdom	Unknown	—	15 Nov 2016	Active

Shareholders

Shareholders (1)


Asset Finance 1 Class B Note Issueco Holdco Limited	0.0%	1	Ordinary	22 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Asset Finance 1 Class B Note Issueco Holdco Limited

United Kingdom

Active

Notified 15 Nov 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

ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

ASSET FINANCE 1 CLASS B NOTE ISSUECO PLC Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Persons With Significant Control	Change to Asset Finance 1 Class B Note Issueco Holdco Limited as a person with significant control on 2025-11-04	View(2 pages)
17 Nov 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
17 Nov 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
10 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-04 with no updates	View(3 pages)
14 Apr 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)