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Asura Financial Holdings Limited

16999060

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 29/01/2026

Compliance

Next accounts due

31/05/2027

On track

Confirmation statement

Last:

Due 11/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

David Waddington

director · Since 29/01/2026

British · United Kingdom · Age 33

Craig Wilkinson

director · Since 29/01/2026

British · United Kingdom · Age 53

Persons with Significant Control

David Waddington

25–50% shares
25–50% votes

British · United Kingdom · Age 33

The Royal Exchange, Panmure Street, Dundee, DD1 1DU

Notified 29/01/2026

Change History

officer appointedWADDINGTON, David
2026-04-25
officer appointedWILKINSON, Craig
2026-04-25
statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line127 Old Gloucester Street
2026-04-25

27 OLD GLOUCESTER STREET

post townLondon
2026-04-25

LONDON

Filing History6 filings

Shares allotted

capital allotment shares

26/02/20263 pages · PDF
RESOLUTIONS

resolution

23/02/20261 page · PDF
MA

memorandum articles

23/02/202619 pages · PDF
Accounts date changed

change account reference date company current shortened

18/02/20261 page · PDF
PSC changed

change to a person with significant control

18/02/20262 pages · PDF
Incorporated

incorporation company

29/01/202616 pages · PDF