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Assura Financing Plc

10023274

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Barrington Road, Altrincham, WA14 1GY
Incorporated 24/02/2016

Previously known as

Assura Financing Limited · until 27/06/2018
Aghoco 1387 Limited · until 09/03/2016

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard Howell

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Anthony Philip Davies

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 103 other boards

Mr Phil Higgins

secretary · Since 28/02/2026

Ms Emma Marie Mackenzie

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 58

Richard Howell

director · Since 29/10/2025

British · England · Age 60

Mark Anthony Philip Davies

director · Since 29/10/2025

British · United Kingdom · Age 52

Phil Higgins

secretary · Since 28/02/2026

Emma Marie Mackenzie

director · Since 06/07/2026

British · United Kingdom · Age 58

Former

Roger Hart

director · Resigned 09/03/2016

Inhoco Formations Limited

corporate nominee director · Resigned 09/03/2016

A G Secretarial Limited

corporate secretary · Resigned 09/03/2016

A G Secretarial Limited

corporate director · Resigned 09/03/2016

Carolyn Jones

director · Resigned 22/10/2017

Jonathan Stewart Murphy

director · Resigned 08/01/2018

Andrew Simon Darke

director · Resigned 31/03/2018

Paul Bryan Carroll

director · Resigned 04/07/2018

Spencer Adrian Kenyon

director · Resigned 04/07/2018

Patrick William Lowther

director · Resigned 04/07/2018

Simon Paul Gould

director · Resigned 04/07/2018

Assura Cs Limited

corporate director · Resigned 04/07/2018

Jayne Marie Cottam

director · Resigned 16/12/2025

Jonathan Stewart Murphy

director · Resigned 31/12/2025

Orla Marie Ball

director · Resigned 28/02/2026

Orla Ball

secretary · Resigned 28/02/2026

David Christopher Austin

director · Resigned 30/06/2026

Mr David Christopher Austin

director · Resigned 30/06/2026

Persons with Significant Control

Assura Ih Limited

75–100% shares
75–100% votes

3, Barrington Road, Altrincham, WA14 1GY

Reg: 09468257 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedHIGGINS, Phil
2026-07-29
officer appointedDAVIES, Mark Anthony Philip
2026-07-29
officer appointedHOWELL, Richard
2026-07-29
officer appointedMACKENZIE, Emma Marie
2026-07-29
statusactive
2026-07-29

Active

typeplc
2026-07-29

Public Limited Company

address line13 Barrington Road
2026-07-29

3 BARRINGTON ROAD

post townAltrincham
2026-07-29

ALTRINCHAM