Kingsway Asset Finance Ltd

03072782

active

Private 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

BARONS COURT, WILMSLOW, SK9 1BQ

Incorporated 27/06/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

64910

Financial leasing

Officers

Paul Nicholas Bradbury

director · Since 03/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Peadar James O'Reilly

director · Since 21/12/2018

DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 47 other boards

Mr Jack Daniel Summers

director · Since 21/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 12 other boards

Mr Richard Simmons

director · Since 12/06/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Neil Andrew Mellor

secretary · Since 29/04/2026

Persons with Significant Control

Kingsway Financial Group Holdings Limited

75–100% shares

75–100% votes

Barons Court, Manchester Road, Wilmslow, SK9 1BQ

Reg: 03442629 · England Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

PAF SECURITISATION NO. 1 PLC

Created 27/12/2018Registered 14/01/2019

Charge

satisfied

ADRIAN JAMES ANTHON AND MARTIN DAVID HARRISON (AS SECURITY TRUSTEES)

Created 21/12/2018Registered 02/01/2019Satisfied 28/11/2023

Charge

satisfied

INVESTEC ASSET FINANCE PLC

Created 28/02/2018Registered 06/03/2018Satisfied 19/02/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2017Registered 09/10/2017Satisfied 23/01/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2015Registered 19/05/2015Satisfied 23/01/2019

Charge

satisfied

BRITISH BUSINESS BANK INVESTMENTS LIMITED

Created 31/03/2015Registered 01/04/2015Satisfied 25/08/2017

Charge

satisfied

BRITISH BUSINESS BANK INVESTMENTS LIMITED

Created 05/03/2015Registered 06/03/2015Satisfied 31/03/2015

Charge

satisfied

CONISTER BANK LIMITED

Created 12/09/2014Registered 27/09/2014Satisfied 06/08/2018

Charge

satisfied

INVESTEC ASSET FINANCE PLC

Created 03/07/2014Registered 09/07/2014Satisfied 19/02/2019

charge

satisfied

ARKLE FINANCE LIMITED

Created 18/05/2012Registered 29/05/2012Satisfied 19/01/2017

charge

satisfied

HITACHI CAPITAL (UK) PLC

Created 26/01/2012Registered 27/01/2012Satisfied 15/09/2017

charge

satisfied

ALDERMORE BANK PLC

Created 19/09/2011Registered 22/09/2011Satisfied 09/05/2018

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 31/03/2009Registered 11/04/2009Satisfied 15/12/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2003Registered 13/03/2003Satisfied 29/11/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2003Registered 26/02/2003Satisfied 28/11/2023