CompanyTrack
A

ASSEMBLY PAYMENTS UK LTD

Active Nutfield

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
A

ASSEMBLY PAYMENTS UK LTD

Financial intermediation not elsewhere classified

Founded 13 Oct 2020 Active Nutfield, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 7 Nov 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00 £1.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW United Kingdom

Credit Report

Discover ASSEMBLY PAYMENTS UK LTD'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

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 3 resigned
Status
Shamus HodgsonDirectorBritishUnited Kingdom5414 Aug 2024Active

Shareholders

Shareholders (1)

Assembly Payments Pte Ltd
100.0%
121 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Standard Chartered Plc

United Kingdom

Active
Notified 13 Oct 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

STANDARD CHARTERED PLC united kingdom
ASSEMBLY PAYMENTS UK LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Persons With Significant ControlCessation of Standard Chartered Plc as a person with significant control on 2021-09-10View(1 page)
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-12 with no updatesView(3 pages)
7 Nov 2025Persons With Significant ControlSc Ventures Holdings Limited notified as a person with significant controlView(2 pages)
7 Aug 2025AccountsAnnual accounts made up to 2024-10-31View(2 pages)
23 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Nov 2025 Persons With Significant Control

Cessation of Standard Chartered Plc as a person with significant control on 2021-09-10

7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-12 with no updates

7 Nov 2025 Persons With Significant Control

Sc Ventures Holdings Limited notified as a person with significant control

7 Aug 2025 Accounts

Annual accounts made up to 2024-10-31

23 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Cessation of Standard Chartered Plc as a person with significant control on 2021-09-10

3 months ago on 7 Nov 2025

Confirmation statement made on 2025-10-12 with no updates

3 months ago on 7 Nov 2025

Sc Ventures Holdings Limited notified as a person with significant control

3 months ago on 7 Nov 2025

Annual accounts made up to 2024-10-31

6 months ago on 7 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 23 Jul 2025