CompanyTrack
A

AIRTANKER FINANCE LIMITED

Active Carterton

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
A

AIRTANKER FINANCE LIMITED

Other business support service activities n.e.c.

Founded 14 Jun 2007 Active Carterton, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 17 Jun 2025
Net assets £408.00K £26.00K 2024 year on year
Total assets £1823.04M £125.69M 2024 year on year
Total Liabilities £1822.63M £125.71M 2024 year on year
Charges 3
3 outstanding

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Contact & Details

Registered Address

Airtanker Hub Raf Brize Norton Carterton Oxfordshire OX18 3LX United Kingdom

Credit Report

Discover AIRTANKER FINANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

£108.34M

Increased by £3.43M (+3%)

Net Assets

£408.00k

Increased by £26.00k (+7%)

Total Liabilities

£1822.63M

Decreased by £125.71M (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

13 active 66 resigned
Status
Janine Catherine BroomeSecretaryUnknownUnknown3 Jan 2023Active
Jordan Eliott FieldDirectorBritishUnited Kingdom389 Feb 2022Active
Kashif RahufDirectorBritishEngland479 Feb 2022Active
Katherine Edda EscottDirectorBritishUnited Kingdom467 Jan 2025Active
Mark Duncan William AlexanderDirectorBritishUnited Kingdom6316 Jun 2023Active
Olivier Cyril AstDirectorFrenchUnited Kingdom4526 Jul 2023Active
Paul Andrew JayneDirectorBritishUnited Kingdom617 Nov 2014Active
Paul KimberleyDirectorBritishUnited Kingdom581 Oct 2017Active

Shareholders

Shareholders (1)

Airtanker Holdings Limited
100.0%
50,00017 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Airtanker Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

AIRTANKER HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EQUITIX CAPITAL EUROBOND 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AIRBUS SE netherlands
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
AIRTANKER FINANCE LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
14 Aug 2025OfficersAppointment of Robert Alexander Courts as director on 2025-07-23View(2 pages)
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-14 with no updatesView(3 pages)
4 Jun 2025OfficersChange to director Mr Kashif Rahuf on 2025-05-19View(2 pages)
20 Jan 2025OfficersAppointment of Ms Katherine Edda Escott as director on 2025-01-07View(2 pages)
16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 Aug 2025 Officers

Appointment of Robert Alexander Courts as director on 2025-07-23

17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-14 with no updates

4 Jun 2025 Officers

Change to director Mr Kashif Rahuf on 2025-05-19

20 Jan 2025 Officers

Appointment of Ms Katherine Edda Escott as director on 2025-01-07

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 16 Sept 2025

Appointment of Robert Alexander Courts as director on 2025-07-23

6 months ago on 14 Aug 2025

Confirmation statement made on 2025-06-14 with no updates

8 months ago on 17 Jun 2025

Change to director Mr Kashif Rahuf on 2025-05-19

8 months ago on 4 Jun 2025

Appointment of Ms Katherine Edda Escott as director on 2025-01-07

1 years ago on 20 Jan 2025