ASIMI FUNDING LIMITED
Financial intermediation not elsewhere classified
ASIMI FUNDING LIMITED
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Credit Report
Discover ASIMI FUNDING LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£13.90M
Net Assets
-£1.66M
Total Liabilities
£191.69M
Turnover
£28.14M
Employees
N/A
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Corporate Services (london) Limited | Corporate-secretary | Active |
| Directors (no.3) Limited | Corporate-director | Active |
| Directors (no.4) Limited | Corporate-director | Active |
| Raheel Shehzad Khan | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Corporate Services (london) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Dec 2025 | Mortgage | Mortgage Charge Whole Release With Charge Number | View(1 page) |
| 10 Dec 2025 | Mortgage | Mortgage Charge Whole Release With Charge Number | View(1 page) |
| 10 Dec 2025 | Mortgage | Mortgage Charge Part Release With Charge Number | View(2 pages) |
| 8 Dec 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(8 pages) |
| 4 Dec 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(8 pages) |
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Mortgage Charge Whole Release With Charge Number
2 months ago on 10 Dec 2025
Mortgage Charge Whole Release With Charge Number
2 months ago on 10 Dec 2025
Mortgage Charge Part Release With Charge Number
2 months ago on 10 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 months ago on 8 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 months ago on 4 Dec 2025