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Assetfinance December (F) Ltd., Birmingham

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Assetfinance December (F) Ltd.

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Name

Assetfinance December (F) Ltd.
Forward Trust Business Finance Ltd.
FTBF Leasing December (C) Ltd.
Forward Asset Leasing December (C) Ltd.
Forward Leasing Ltd.

Identification

Chp
Companies House 00957327
Lei
2138008LMLCLBUGSZ752

Address

1 Centenary Square, Birmingham B1 1HQ, United Kingdom
8 Canada Square London, United Kingdom

Corporate purpose

64.91
Financial leasing

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

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3Director
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CSV export

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Publications

6 May 2026 also 07/05/2025, 10/05/2024, 30/05/2023, 10/05/2022, 05/05/2021, 05/05/2020, 08/05/2019, 01/05/2018
Confirmation statement made with no updates
2 Oct 2025
Annual report for the year ending 31/12/2024
31 Jul 2025
No longer Director: Joanne M. Dickinson
13 Feb 2025
Director: Ramona Rus
10 Jan 2025
No longer Director: Will Turner
14 Oct 2024
Annual report for the year ending 31/12/2023
7 Mar 2024
Director's details changed for Sacha Balachandran
1 Mar 2024
Director: Joanne M. Dickinson
9 Jan 2024
No longer Director: Jodi Emma Rao
23 Nov 2023
Annual report for the year ending 31/12/2022
6 Oct 2023
Director: Will Turner
5 Jan 2023
No longer Director: Mark Harris
23 Nov 2022
Termination of appointment of Pragnaa Raju as a secretary
14 Oct 2022
Annual report for the year ending 31/12/2021
17 Dec 2021
Director: Sacha Balachandran
3 Oct 2021
Annual report for the year ending 31/12/2020
2 Jul 2021
No longer Director: Miles E. Rothbury
6 Apr 2021
Director: Miles E. Rothbury
15 Oct 2020
Annual report for the year ending 31/12/2019
5 Oct 2019
Annual report for the year ending 31/12/2018
19 Sept 2019
Address
3 May 2019
Director: Jodi Emma Rao · No longer Director: Bryan Bulford
1 Apr 2019
No longer Director: Robert Ian Mcelroy
26 Feb 2019
No longer Secretary (1)
18 Sept 2018
Annual report for the year ending 31/12/2017
25 Apr 2018
Secretary (1)
8 Dec 2017
No longer Secretary (1)
30 Sept 2017
Annual report for the year ending 31/12/2016
15 May 2017
Confirmation statement made with updates
21 Feb 2017
No longer Secretary (1)
15 Feb 2017
Secretary (1)
8 Feb 2017
Director: Robert Ian Mcelroy
7 Feb 2017
No longer Director: Nivedita Subramanian
19 Sept 2016 also 17/06/2015, 24/06/2014, 08/08/2013, 24/09/2012, 03/10/2011, 03/10/2010, 03/11/2009, 28/07/2008, 25/10/2007, 05/11/2006, 03/11/2005
Full accounts made up to 2015-12-31
6 May 2016
Capital: £2,500,000
11 Dec 2015
Director: Mark Harris, Nivedita Subramanian
9 Oct 2015
No longer Director (1)
9 Jul 2015
No longer Director (1)
30 Jun 2015
Director (2)
16 Jun 2015
Auditor's resignation
2 Jun 2015
No longer Director (1)
27 May 2015
Secretary (1) · No longer Secretary (1) · Capital: £2,500,000
27 Jan 2015
No longer Director (1)
15 Oct 2014
No longer Director (1)
8 May 2014
Capital: £2,500,000
2 Aug 2013
Resolution of Memorandum and/or Articles of Association
25 Jul 2013
Secretary (1) · No longer Secretary (1)
1 May 2013 also 11/05/2012, 04/05/2011, 20/05/2010
Annual return made up to 2013-05-01 with full list of shareholders
14 Nov 2012
Director (1)
29 May 2012
No longer Director (1)
28 May 2012
Director (1)
20 Apr 2012 also 15/02/2011, 09/02/2011, 02/02/2010, 25/01/2010
Director's details changed for N.N.
11 Aug 2011
Director (1)
21 Jun 2011
No longer Director (1)
4 Apr 2011
No longer Director (1)
8 Oct 2010
Termination of appointment of Sarah Maher as a secretary
7 Oct 2010
Secretary (1)
18 Jan 2010
Secretary's details changed for Sarah Maher
20 Oct 2009
Director's details changed for Mr N.N. · Director's details changed for N.N.
11 Jun 2009
Director (1)
5 May 2009 also 07/05/2008, 15/05/2007, 23/06/2005
Return made up to 01/05/09; full list of members
24 Feb 2009 also 17/02/2009
Director's change of particulars / N.N. / 26/09/2008
20 Jan 2009
Secretary appointed sarah maher
22 Sept 2008
No longer Secretary (1)
25 Feb 2008
No longer Secretary (1)
9 Aug 2007
New director appointed
19 Jul 2007
Director resigned
12 May 2006
New secretary appointed · Secretary resigned · Return made up to 06/05/06; full list of members
11 Jan 2006
New director appointed · Director resigned · Secretary's particulars changed
6 Oct 2005
Director's particulars changed
31 Aug 2005
Secretary's particulars changed
15 Jul 2005
Secretary resigned
14 Jul 2005
New secretary appointed
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Mentions

2 Feb 2026 in Ler
Direct parent
2 Feb 2026 in Ler
Ultimate parent
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