Adt Finance Limited

01937350

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECURITY HOUSE THE SUMMIT, SUNBURY ON THAMES, TW16 5DB

Incorporated 08/08/1985

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Peter Schieser

director · Since 28/06/2013

DIRECTOR

GERMAN · LUXEMBOURG · Age 59

Also on 13 other boards

Mr Craig Flanagan

director · Since 24/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 55 other boards

Persons with Significant Control

Tyco Holdings (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

Security House, The Summit, Sunbury-On-Thames, TW16 5DB

Reg: 02504868 · Companies House · Limited By Shares

Notified 30/08/2022

Former PSCs

Adt (Uk) Limited

Ceased 30/08/2022