Adi Finance 1 Limited

05723977

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE COMPASS CENTRE, HOUNSLOW, TW6 2GW

Incorporated 28/02/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Deven Arvind Karnik

director · Since 25/09/2014

DIRECTOR

BRITISH · QATAR · Age 58

Also on 9 other boards

Mr William Loc

director · Since 09/05/2023

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 43

Mr Richard William Hedley

director · Since 09/05/2023

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 54

Mr Raymond Brian Chan

director · Since 09/05/2023

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 51

Mr Minzhen Wang

director · Since 31/01/2024

DIRECTOR

CHINESE · CHINA · Age 31

Mr Andrew James Dench

director · Since 29/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Andrew Eli Dallal

director · Since 29/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 6 other boards

Mr Turqi Abdulrahman Alnowaiser

director · Since 12/12/2024

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 49

Mr Yazeed Mosa Alrubaian

director · Since 12/12/2024

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 45

Also on 3 other boards

Mr Juan Angoitia

director · Since 12/12/2024

DIRECTOR

SPANISH · ENGLAND · Age 55

Also on 3 other boards

Mr Alexis Ballif

director · Since 12/12/2024

DIRECTOR

FRENCH · FRANCE · Age 42

Also on 3 other boards

Mr William Briggs

director · Since 12/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Mr Basil Fannouch

director · Since 17/02/2025

DIRECTOR

CANADIAN · SAUDI ARABIA · Age 39

Also on 3 other boards

Mr Jianwei Wu

director · Since 01/12/2025

CHINESE · ENGLAND · Age 48

Also on 3 other boards

Mr Edouard Paul Bernard Bertagna

director · Since 24/02/2026

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr Yiqiang Zhan

director · Since 24/02/2026

CHINESE · CHINA · Age 35

Persons with Significant Control

Fgp Topco Limited

75–100% shares

75–100% votes

Appoint directors

The Compass Centre, Nelson Road, Hounslow, TW6 2GW

Reg: 05723961 · Uk Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 26/10/2020Registered 02/11/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 27/06/2013Registered 08/07/2013