Walbrook Asset Finance Limited

11792589

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

20 CHURCHILL PLACE, LONDON, E14 5HJ

Incorporated 28/01/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

64910

Financial leasing

Officers

Mr Andrew Simon Ball

director · Since 14/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Abdulsalam Mohammed Al-Saleh

director · Since 26/04/2021

DIRECTOR

KUWAITI · KUWAIT · Age 60

Also on 2 other boards

Mr David Gareth Williams

director · Since 18/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Simon Gibbons

secretary · Since 28/03/2024

Also on 14 other boards

Mr Simon Gibbons

director · Since 28/03/2024

CFO

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Persons with Significant Control

Blme Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6HL

Reg: 08503102 · England · Private Limited Company

Notified 28/01/2019