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Investec Asset Finance Plc

02179313

active
Public Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA
Incorporated 15/10/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64910
Financial leasing

Officers

Connie Mei Ling Law

secretary · Since 08/03/2002

BRITISH · Age 66

Also on 36 other boards

Mr Andrew Stuart Hart

director · Since 27/04/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Stephen Philip Budd

director · Since 11/09/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr James Stephen Collins

director · Since 11/09/2019

HEAD OF FINANCE

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr. Noel Justin Sumner

director · Since 10/11/2021

HEAD OF COMPLIANCE

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Ms. Margaret Dambudzo Zimunhu

director · Since 10/11/2021

HEAD OF OPERATIONAL CONTROL AND REPORTIN

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Investec Bank Plc

75–100% shares
75–100% votes
Appoint directors

30 Gresham Street, London, EC2V 7QP

Reg: 00489604 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

BOMBO LIMITED

Created 11/12/2009Registered 23/12/2009Satisfied 21/05/2010
charge
satisfied

BOMBO LIMITED

Created 11/12/2009Registered 23/12/2009Satisfied 21/05/2010
charge
satisfied

BOMBO LIMITED

Created 11/12/2009Registered 23/12/2009Satisfied 21/05/2010
charge
satisfied

BOMBO LIMITED

Created 11/12/2009Registered 23/12/2009Satisfied 21/05/2010
charge
satisfied

BOMBO LIMITED

Created 22/12/2008Registered 08/01/2009Satisfied 16/06/2009
charge
satisfied

BOMBO LIMITED

Created 22/12/2008Registered 08/01/2009Satisfied 16/06/2009
charge
satisfied

BOMBO LIMITED

Created 22/12/2008Registered 08/01/2009Satisfied 16/06/2009
charge
satisfied

BOMBO LIMITED

Created 22/12/2008Registered 08/01/2009Satisfied 16/06/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/03/2008Registered 03/04/2008Satisfied 14/08/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/12/2007Registered 21/12/2007Satisfied 02/10/2013
charge
satisfied

BOMBO LIMITED

Created 10/12/2007Registered 21/12/2007Satisfied 26/03/2009
charge
satisfied

BONBO LIMITED · BOMBO LIMITED

Created 10/12/2007Registered 21/12/2007Satisfied 26/03/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/12/2007Registered 21/12/2007Satisfied 02/10/2013
charge
satisfied

DUBLIN FILMS INC

Created 31/03/2005Registered 10/06/2005Satisfied 02/10/2013
charge
satisfied

ING LEASE (UK) LIMITED

Created 29/09/2004Registered 02/10/2004Satisfied 02/10/2013
charge
outstanding

ING LEASE (UK) LTD

Created 30/01/2004Registered 06/02/2004
charge
satisfied

KREDIETFINANCE CORPORATION LIMITED

Created 31/03/1995Registered 13/04/1995Satisfied 26/07/1996
charge
satisfied

GUINNESS MAHON & CO LIMITED

Created 14/12/1994Registered 19/12/1994Satisfied 09/03/1996
charge
satisfied

CREDIT LYONNNAIS BANK NEDERLAND NV

Created 30/04/1993Registered 21/05/1993Satisfied 27/01/1995
charge
satisfied

HITACHI CREDIT (UK) PLC

Created 19/04/1993Registered 20/04/1993Satisfied 21/03/1996
charge
satisfied

CREDIT LYONNAIS BANK NEDERLAND NV

Created 05/03/1993Registered 24/03/1993Satisfied 27/01/1995
charge
satisfied

CREDIT LYONNAIS BANK NEDERLAND NV

Created 12/02/1993Registered 26/02/1993Satisfied 27/01/1995