CRANBORNE CHASE ASSET FINANCE LIMITED
08993312Other business support service activities n.e.c.
CRANBORNE CHASE ASSET FINANCE LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Second Floor 34 Lime Street London EC3M 7AT England
Full company profile for CRANBORNE CHASE ASSET FINANCE LIMITED (08993312), an active company based in London, England. Incorporated 11 Apr 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2025)
Cash in Bank
£52.86k
Net Assets
£125.14k
Total Liabilities
£36.78k
Turnover
N/A
Employees
2
Debt Ratio
23%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 May Year End | 2024 30 May Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Edward Mark Thomas | Director | British | England | 11 Apr 2014 | Active |
| Edward Mark Thomas | Secretary | Unknown | Unknown | 11 Apr 2014 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Sheikh Salman Bin Hamad Bin Isa Al Khalifa
Bahraini
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Mr Edward Mark Thomas
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Edward Mark Thomas
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Edward Mark Thomas
Ceased 19 Feb 2018
Charles Robert Keay
Ceased 20 Feb 2018
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Apr 2026 | Officers | Termination of Mohammed Bin Essa Bin Mohammed Al Khalifa as director on 1 Jan 2026 | |
| 10 Dec 2025 | Accounts | Annual accounts made up to 30 May 2025 | |
| 6 Jun 2025 | Confirmation Statement | Confirmation statement made on 22 May 2025 with updates | |
| 6 Feb 2025 | Accounts | Annual accounts made up to 30 May 2024 | |
| 21 Jun 2024 | Confirmation Statement | Confirmation statement made on 22 May 2024 with updates |
Termination of Mohammed Bin Essa Bin Mohammed Al Khalifa as director on 1 Jan 2026
Annual accounts made up to 30 May 2025
Confirmation statement made on 22 May 2025 with updates
Annual accounts made up to 30 May 2024
Confirmation statement made on 22 May 2024 with updates
Recent Activity
Latest Activity
Termination of Mohammed Bin Essa Bin Mohammed Al Khalifa as director on 1 Jan 2026
1 months ago on 29 Apr 2026
Annual accounts made up to 30 May 2025
6 months ago on 10 Dec 2025
Confirmation statement made on 22 May 2025 with updates
1 years ago on 6 Jun 2025
Annual accounts made up to 30 May 2024
1 years ago on 6 Feb 2025
Confirmation statement made on 22 May 2024 with updates
1 years ago on 21 Jun 2024