# Asset Finance Holdco Limited

## Details

- **Company number:** [11590363](https://find-and-update.company-information.service.gov.uk/company/11590363)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2018
- **Registered office:** 3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY
- **Nature of business:** [66300](/sic/66300) Fund management activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMAL, Marlo | director | 28 Apr 2025 |  |
| CLARK, Steven Andrew | director | 28 Jul 2020 |  |
| VON BROEMBSEN-KLUEVER, Elissa Meghan | director | 28 Jul 2020 | 11 Apr 2022 |
| FERNANDES, Sandra Bernadette | director | 13 Nov 2019 | 16 Sep 2020 |
| VON BROEMBSEN-KLUEVER, Elissa Meghan | director | 4 Sep 2019 | 13 Nov 2019 |
| CLARK, Steven Andrew | director | 26 Sep 2018 | 13 Nov 2019 |
| SHANSON, Benjamin | director | 26 Sep 2018 | 4 Sep 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Andrew Clark | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Sep 2020 |  |
| Mr John Mcfadden | ownership-of-shares-25-to-50-percent | 6 Nov 2019 | 30 Sep 2020 |
| Mr Steven Andrew Clark | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2018 | 6 Nov 2019 |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Sep 2025 | £1 |
| 30 Sep 2024 | £1 |
| 30 Sep 2023 | £1 |




## Controls

- [Amicus Asset Finance Group Limited](/company/04286156) (04286156)



## Directors' other companies

- [SMAL, Marlo](/person/5808579) - director at [Sholdco Ltd](/company/12061926)
- [SMAL, Marlo](/person/5808579) - director at [Sholdco Spv 3 Limited](/company/16274342)
- [SMAL, Marlo](/person/5808579) - director at [Splitstone Group Holdings Limited](/company/16756158)
- [SMAL, Marlo](/person/5808579) - director at [Sholdco Property Finance Limited](/company/12085679)
- [SMAL, Marlo](/person/5808579) - director at [Sholdco Spv 2 Limited](/company/16274284)
- [SMAL, Marlo](/person/5808579) - director at [Sholdco Financing Limited](/company/14588395)
- [SMAL, Marlo](/person/5808579) - director at [Ashanti Advisory Limited](/company/17148531)
- [SMAL, Marlo](/person/5808579) - director at [Omni Waypoint Limited](/company/16005510)
- [SMAL, Marlo](/person/5808579) - director at [Sholdco Private Investments Limited](/company/12590975)
- [SMAL, Marlo](/person/5808579) - director at [Amicus Finance Limited](/company/06994954)



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