Back to search

Surrey Asset Finance Limited

02740386

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 Crown Place, London, EC2A 4FT
Incorporated 17/08/1992

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64999
Other financial service activities

Officers

Ryan John Carver

director · Since 08/10/2018

British · United Kingdom · Age 41

Thomas James Martin Ginty

director · Since 01/04/2019

British · United Kingdom · Age 41

Former

Nicholas John Price

director · Resigned 06/07/2015

Rachelle Ann Frewer

director · Resigned 21/11/2016

Jakobus Stefanus Wolvaardt

director · Resigned 27/04/2017

David Allan Plant

director · Resigned 30/09/2018

Theovinder Singh Chatha

director · Resigned 27/02/2019

Persons with Significant Control

Close Brothers Limited

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

Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT

Reg: 0195626 · Companies House · Limited By Shares

Notified 14/04/2016

Charges2 outstanding

charge
outstanding

CLOSE ASSET FINANCE LIMITED

Created 04/10/1993Registered 06/10/1993
charge
outstanding

CLOSE ASSET FINANCE LIMITED

Created 04/10/1993Registered 06/10/1993

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line110 Crown Place
2026-06-07

10 CROWN PLACE

post townLondon
2026-06-07

LONDON