Forest Asset Finance Limited

04953180

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

ARBUTHNOT HOUSE, LONDON, EC2M 7EA

Incorporated 04/11/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64999

Other financial service activities

Officers

Michael Edward Bycroft

director · Since 25/11/2003

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr William Hamilton Paterson

director · Since 22/12/2015

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 10 other boards

Mr David Scott Crawford

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 9 other boards

Mr Donald Wilson

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 6 other boards

Mr Nicholas David De Burgh Jennings

secretary · Since 31/03/2021

Mrs Amanda Victoria Figg

director · Since 14/07/2026

BRITISH · ENGLAND · Age 52

Former

Mr Darren James Fitzpatrick

director · Resigned 30/06/2026

Persons with Significant Control

Asset Alliance Leasing Limited

75–100% shares

75–100% votes

Appoint directors

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA

Reg: 09929633 · England & Wales · Private Limited Company

Notified 18/12/2023

Former PSCs

Asset Alliance Finance Ltd

Ceased 18/12/2023