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Asimi Funding Limited

14293887

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 154 outstanding charges (-10)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 12/08/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 12/08/2022

BRITISH

Csc Directors (No.3) Limited

director · Since 12/08/2022

Also on 208 other boards

Csc Directors (No.4) Limited

director · Since 12/08/2022

BRITISH

Mr Raheel Shehzad Khan

director · Since 12/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 130 other boards

Persons with Significant Control

Csc Corporate Services (London) Limited

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

5, Churchill Place, London, E14 5HU

Reg: 3920255 · Companies House · Limited By Shares

Notified 12/08/2022

Charges154 outstanding

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outstanding

INTERTRUST TRUSTEES LIMITED

Created 05/02/2026Registered 17/02/2026
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 28/01/2026Registered 04/02/2026
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INTERTRUST TRUSTEES LIMITED.

Created 21/01/2026Registered 29/01/2026
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INTERTRUST TRUSTEES LIMITED

Created 14/01/2026Registered 24/01/2026
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outstanding

INTERTRUST TRUSTEES LIMITED (SECURITY TRUSTEE)

Created 15/01/2026Registered 19/01/2026
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 07/01/2026Registered 15/01/2026
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 24/12/2025Registered 10/01/2026
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outstanding

INTERTRUST TRUSTEES LIMITED (A SECURITY TRUSTEE)

Created 17/12/2025Registered 27/12/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 10/12/2025Registered 20/12/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 03/12/2025Registered 12/12/2025
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 26/11/2025Registered 08/12/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 19/11/2025Registered 04/12/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 12/11/2025Registered 29/11/2025
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 17/11/2025Registered 27/11/2025
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 17/11/2025Registered 27/11/2025
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 17/11/2025Registered 24/11/2025
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 17/11/2025Registered 24/11/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 05/11/2025Registered 12/11/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 29/10/2025Registered 11/11/2025
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 15/10/2025Registered 05/11/2025
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 22/10/2025Registered 05/11/2025
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INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 08/10/2025Registered 22/10/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 01/10/2025Registered 14/10/2025
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INTERTRUST TRUSTEES LIMITED

Created 24/09/2025Registered 03/10/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 17/09/2025Registered 30/09/2025
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 10/09/2025Registered 27/09/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 20/08/2025Registered 10/09/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/08/2025Registered 10/09/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 03/09/2025Registered 09/09/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 13/08/2025Registered 23/08/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 06/08/2025Registered 21/08/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 30/07/2025Registered 15/08/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 23/07/2025Registered 07/08/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 16/07/2025Registered 21/07/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 09/07/2025Registered 21/07/2025
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 02/07/2025Registered 16/07/2025
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 18/06/2025Registered 30/06/2025
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 25/06/2025Registered 30/06/2025
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 11/06/2025Registered 26/06/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 04/06/2025Registered 13/06/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 28/05/2025Registered 12/06/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 02/05/2025Registered 17/05/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 07/05/2025Registered 17/05/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 23/04/2025Registered 07/05/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 16/04/2025Registered 07/05/2025
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 09/04/2025Registered 22/04/2025
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 02/04/2025Registered 22/04/2025
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 26/03/2025Registered 15/04/2025
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 19/03/2025Registered 03/04/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 05/03/2025Registered 19/03/2025
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 12/03/2025Registered 19/03/2025
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 12/02/2025Registered 01/03/2025
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outstanding

INTERTRUST TRUSTEES LIMITED(AS SECURITY TRUSTEE)

Created 29/01/2025Registered 15/02/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 05/02/2025Registered 15/02/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 22/01/2025Registered 01/02/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 15/01/2025Registered 01/02/2025
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 02/01/2025Registered 11/01/2025
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 08/01/2025Registered 11/01/2025
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 11/12/2024Registered 21/12/2024
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 04/12/2024Registered 17/12/2024
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/11/2024Registered 14/12/2024
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 20/11/2024Registered 02/12/2024
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 13/11/2024Registered 23/11/2024
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 30/10/2024Registered 11/11/2024
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 24/10/2024Registered 02/11/2024
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 16/10/2024Registered 31/10/2024
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 03/10/2024Registered 17/10/2024
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 09/10/2024Registered 17/10/2024
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satisfied

INTERTRUST TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 04/10/2024Registered 09/10/2024
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 18/09/2024Registered 30/09/2024
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 11/09/2024Registered 23/09/2024
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 04/09/2024Registered 18/09/2024
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 28/08/2024Registered 12/09/2024
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 14/08/2024Registered 02/09/2024
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 21/08/2024Registered 02/09/2024
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 07/08/2024Registered 14/08/2024
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 31/07/2024Registered 08/08/2024
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INTERTRUST TRUSTEES LIMITED

Created 24/07/2024Registered 08/08/2024
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 17/07/2024Registered 24/07/2024
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INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 10/07/2024Registered 19/07/2024
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INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 03/07/2024Registered 12/07/2024
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INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 26/06/2024Registered 06/07/2024
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INTERTRUST TRUSTEES LIMITED

Created 19/06/2024Registered 25/06/2024
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 12/06/2024Registered 21/06/2024
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 05/06/2024Registered 17/06/2024
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satisfied

INTERTRUST TRUSTEES LIMITED

Created 07/06/2024Registered 12/06/2024
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 29/05/2024Registered 05/06/2024
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INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 22/05/2024Registered 05/06/2024
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INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 17/05/2024Registered 05/06/2024
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INTERTRUST TRUSTEES LIMITED

Created 08/05/2024Registered 23/05/2024
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INTERTRUST TRUSTEES LIMITED

Created 02/05/2024Registered 23/05/2024
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INTERTRUST TRUSTEES LIMITED

Created 24/04/2024Registered 30/04/2024
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INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 10/04/2024Registered 20/04/2024
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INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/03/2024Registered 11/04/2024
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 03/04/2024Registered 11/04/2024
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INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 20/03/2024Registered 27/03/2024
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INTERTRUST TRUSTEES LIMITED

Created 13/03/2024Registered 22/03/2024
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INTERTUST TRUSTEES LIMITED (AS SECRITY TRUSTEE)

Created 06/03/2024Registered 13/03/2024
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INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 28/02/2024Registered 05/03/2024
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INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 21/02/2024Registered 27/02/2024
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INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 07/02/2024Registered 20/02/2024
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INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 14/02/2024Registered 20/02/2024
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 25/01/2024Registered 30/01/2024
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INTERTRUST TRUSTEES LIMITED

Created 17/01/2024Registered 23/01/2024
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INTERTRUST TRUSTEES LIMITED

Created 10/01/2024Registered 18/01/2024
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INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 03/01/2024Registered 11/01/2024
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INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 20/12/2023Registered 10/01/2024
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INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/12/2023Registered 10/01/2024
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INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 13/12/2023Registered 23/12/2023
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 06/12/2023Registered 18/12/2023
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 29/11/2023Registered 02/12/2023
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 22/11/2023Registered 29/11/2023
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 15/11/2023Registered 24/11/2023
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INTERTRUST TRUSTEES LIMITED

Created 08/11/2023Registered 15/11/2023
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INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 01/11/2023Registered 07/11/2023
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INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 25/10/2023Registered 02/11/2023
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 18/10/2023Registered 02/11/2023
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 11/10/2023Registered 18/10/2023
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 04/10/2023Registered 11/10/2023
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/09/2023Registered 07/10/2023
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 20/09/2023Registered 27/09/2023
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 13/09/2023Registered 16/09/2023
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 30/08/2023Registered 13/09/2023
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 07/09/2023Registered 13/09/2023
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INTERTRUST TRUSTEES LIMIETD (AS SECURITY TRUSTEE)

Created 16/08/2023Registered 02/09/2023
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INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 23/08/2023Registered 02/09/2023
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INTERTRUST TRUSTEES LIMITED

Created 09/08/2023Registered 14/08/2023
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INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 02/08/2023Registered 09/08/2023
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 26/07/2023Registered 31/07/2023
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 19/07/2023Registered 22/07/2023
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 12/07/2023Registered 21/07/2023
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 05/07/2023Registered 11/07/2023
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 29/06/2023Registered 06/07/2023
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 21/06/2023Registered 24/06/2023
Charge
outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 14/06/2023Registered 21/06/2023
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 07/06/2023Registered 15/06/2023
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 24/05/2023Registered 07/06/2023
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INTERTRUST TRUSTEES LIMLITED (AS SECURITY TRUSTEE)

Created 24/05/2023Registered 07/06/2023
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 17/05/2023Registered 30/05/2023
Charge
outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 03/05/2023Registered 13/05/2023
Charge
outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 10/05/2023Registered 13/05/2023
Charge
outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 19/04/2023Registered 03/05/2023
Charge
outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 26/04/2023Registered 03/05/2023
Charge
outstanding

INTERTRUST TRUSTEES LIMITED

Created 12/04/2023Registered 24/04/2023
Charge
outstanding

INTERTRUST TRUSTEES LIMITED

Created 05/04/2023Registered 13/04/2023
Charge
outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 23/03/2023Registered 30/03/2023
Charge
outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 15/03/2023Registered 23/03/2023
Charge
outstanding

INTERTRUST TRUSTEES LIMITED

Created 08/03/2023Registered 16/03/2023
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outstanding

INTERTRUST TRUSTEES LIMITED

Created 01/03/2023Registered 10/03/2023
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outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUTSTEE)

Created 22/02/2023Registered 01/03/2023
Charge
outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 15/02/2023Registered 01/03/2023
Charge
outstanding

INTERTRUST TRUSTEES LIMITED

Created 08/02/2023Registered 01/03/2023
Charge
outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TREUSTEE)

Created 11/01/2023Registered 26/01/2023
Charge
outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 04/01/2023Registered 21/01/2023
Charge
outstanding

INTERTRUST TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 13/10/2022Registered 21/10/2022
Charge
outstanding

INTERTRUST TRUSTEES LIMITED, AS SECURITY TRUSTEE.

Created 06/10/2022Registered 12/10/2022