Asset Finance And Management Limited
- Company number
- 01725456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 1983
- Nature of business
- Financial management
Management consultancy activities other than financial management
Registered office
Previous names
- Digital Leasing Limited (until 25 Feb 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITHIES, Granville | Secretary | - | 18 Mar 1994 |
| MONAHAN, Barry David | Director | 30 Sep 2021 | |
| SMITHIES, Granville | Director | 26 Feb 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Baker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Oct 2021 |
| Mr Alistair Granville Neale Smithies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Mar 2024 | 27 Mar 2026 |
| Mr Charles Darron Smithies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Mar 2024 | 27 Mar 2026 |
| Mr Barry David Monahan | Significant Influence Or Control | 30 Sep 2021 | |
| Mr Granville Smithies | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £220,316 | 2 |
| 31 Dec 2023 | £128,048 | £181,189 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £152,145 | £144,938 | 2 |
| 31 Dec 2020 | £269,469 | £275,063 | 2 |
| 31 Dec 2019 | £270,388 | £195,800 | 4 |
| 31 Dec 2018 | £296,249 | £139,087 | 5 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Controls
- AFM Group Solutions Limited (13324331)
- Asset Finance And Management (Solutions) Limited (05040612)
- Eductive Evaluation Ltd (05031224)
Directors’ other companies
- SMITHIES, Granville - Director at Asset Finance And Management (Solutions) Limited
- SMITHIES, Granville - Director at AFM Spv No.1 Limited
- SMITHIES, Granville - Director at People Analytics Ltd
Companies at the same address
- Eductive Evaluation Ltd (05031224)
- People Analytics Ltd (05026524)