Assetstone Secured Finance Ltd
- Company number
- 13379856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Assetstone Ltd (2 companies)
Registered office
Previous names
- Assetstone Secured Finance PLC (until 21 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASSET SECURITIES LTD | Corporate-Director | 14 May 2024 | |
| SYMONDS, Richard Anthony | Director | 6 May 2021 | |
| D&A SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 6 May 2021 | |
| MYCOCK, Timothy Ian | Director | 15 Jun 2021 | 14 May 2024 |
| BLOOMFIELD, Adrian Francis | Director | 6 May 2021 | 15 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assetstone Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 May 2025 | -£135,387 | £93 | 0 |
| 29 May 2024 | -£29,971 | £93 | 0 |
| 31 May 2023 | £1,828 | £293,992 | 0 |
| 31 May 2022 | £52,740 | £3 | 0 |
Connections
Owned by
Assetstone Secured Finance Ltd → Assetstone Ltd
Directors’ other companies
- D&A SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Alpha Charlie Ltd
- D&A SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Capplex Limited
- D&A SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Legaleco Limited
- D&A SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Segosa Group (U.K.) Limited
- D&A SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Segosa UK Sales Limited
Registered address
202 companies are registered at this address - likely a registration agent.