ASSETSTONE SECURED FINANCE LTD

13379856
Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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ASSETSTONE SECURED FINANCE LTD

13379856

Activities of financial services holding companies

Founded 6 May 2021 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

ASSETSTONE SECURED FINANCE PLC 6 May 2021 — 21 Oct 2025
Accounts Submitted 26 May 2026 Next due 28 Feb 2026 5 months overdue
Confirmation Submitted 20 May 2026 Next due 19 May 2027 10 months remaining
Net assets £-30K £32K 2024 year on year
Total assets £1M £43K 2024 year on year
Total Liabilities £1M £11K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 99 Gresham Street London EC2V 7NG United Kingdom

Full company profile for ASSETSTONE SECURED FINANCE LTD (13379856), an active company based in London, United Kingdom. Incorporated 6 May 2021. Activities of financial services holding companies. 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 30 May → 29 May 2024
Type small
Next accounts 29 May 2025
Due by 28 Feb 2026 5 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£93.00

Decreased by £293.90k (-100%)

Net Assets

-£29.97k

Decreased by £31.80k (-1740%)

Total Liabilities

£1.30M

Decreased by £10.91k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 May Year End
2023
31 May 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

1 active 2 resigned
Status
D&a Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown6 May 2021Active

Shareholders

Shareholders (1)

Assetstone Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Assetstone Ltd

United Kingdom

Active
Notified 6 May 2021
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

ASSETSTONE LTD united kingdom
ASSETSTONE SECURED FINANCE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026AccountsAnnual accounts made up to 28 May 2025
20 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with no updates
26 Feb 2026AccountsAnnual accounts made up to 29 May 2025
21 Oct 2025Change Of NameCertificate Re Registration Public Limited Company To Private
21 Oct 2025Change Of NameReregistration Public To Private Company
26 May 2026 Accounts

Annual accounts made up to 28 May 2025

20 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with no updates

26 Feb 2026 Accounts

Annual accounts made up to 29 May 2025

21 Oct 2025 Change Of Name

Certificate Re Registration Public Limited Company To Private

21 Oct 2025 Change Of Name

Reregistration Public To Private Company

Recent Activity

Latest Activity

Annual accounts made up to 28 May 2025

1 months ago on 26 May 2026

Confirmation statement made on 5 May 2026 with no updates

1 months ago on 20 May 2026

Annual accounts made up to 29 May 2025

4 months ago on 26 Feb 2026

Certificate Re Registration Public Limited Company To Private

8 months ago on 21 Oct 2025

Reregistration Public To Private Company

8 months ago on 21 Oct 2025