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Assetstone Secured Finance Ltd

13379856

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

6th Floor 99 Gresham Street, London, EC2V 7NG
Incorporated 06/05/2021

Previously known as

Assetstone Secured Finance Plc · until 21/10/2025

Compliance

Last accounts

27/05/2025

total exemption full

Next accounts due

27/02/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

D&A Secretarial Services Limited

secretary · Since 06/05/2021

Also on 95 other boards

Mr Richard Anthony Symonds

director · Since 06/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Asset Securities Ltd

director · Since 14/05/2024

Richard Anthony Symonds

director · Since 06/05/2021

British · United Kingdom

D&A Secretarial Services Limited

corporate secretary · Since 06/05/2021

Reg: 04520314

Also on 95 other boards

Asset Securities Ltd

corporate director · Since 14/05/2024

Reg: 11011085

Former

Adrian Francis Bloomfield

director · Resigned 15/06/2021

Timothy Ian Mycock

director · Resigned 14/05/2024

Persons with Significant Control

Assetstone Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 13141964 · Companies House · Limited By Shares

Notified 06/05/2021

Change History

officer appointed → D&A SECRETARIAL SERVICES LIMITED
2026-10-24
officer appointed → SYMONDS, Richard Anthony
2026-10-24
officer appointed → ASSET SECURITIES LTD
2026-10-24
status → active
2026-10-24

Active

type → ltd
2026-10-24

Private Limited Company

address line1 → 6th Floor 99 Gresham Street
2026-10-24

6TH FLOOR

post town → London
2026-10-24

LONDON

CompanyRankvs 4065+ SIC 64205 peers
31

Financial strength4th percentile among SIC peers · 1/25
Employees28th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.91× · 6/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 27/05/2025

Net Worth

-£135k

Balance sheet strength

Cash

£93

Cash in the bank

Net Current Assets

-£135k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.5M

Debtors

£1.4M

0avg. employees

Tax at Year End

Corp tax£643

Balance Sheet

Assets less current liabilities-£135k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20250.91-£105k
20240.98-£32k
20231.00—

Derived from filed accounts. Not audited figures.

Filing History27 filings

GAZ1

gazette notice compulsory

27/10/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20265 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20263 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/02/20261 page · PDF
RESOLUTIONS

resolution

21/10/20251 page · PDF
CERT10

certificate re registration public limited company to private

21/10/20251 page · PDF
RR02

reregistration public to private company

21/10/20252 pages · PDF
MAR

re registration memorandum articles

21/10/202523 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

21/05/20255 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/02/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

27/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
AP02

appoint corporate director company with name date

14/05/20242 pages · PDF
Director resigned

termination director company with name termination date

14/05/20241 page · PDF
Accounts filed

accounts with accounts type small

04/12/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20233 pages · PDF
DISS40

gazette filings brought up to date

07/03/20231 page · PDF
Accounts filed

accounts with accounts type small

06/03/20235 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

10/01/20231 page · PDF
GAZ1

gazette notice compulsory

03/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/06/20223 pages · PDF
Director resigned

termination director company with name termination date

16/06/20211 page · PDF
Director appointed

appoint person director company with name date

16/06/20212 pages · PDF
Incorporated

incorporation company

06/05/202111 pages · PDF