ASSETFINANCE DECEMBER (R) LIMITED
⚰️Wound downliquidation
04415660 · ltd · incorporated 2002-04-12
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
44/100
Watch
What this business does
Primary activity: Financial leasing
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 44/100 (watch), bankability 50/100. Biggest value-creation lever: Resolve: Company in liquidation. Company is actively being wound up. Not a going concern. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
40 officers (3 active, 40 linked, 23 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
166 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 2 insolvency
- • 1 officers
- • 1 address
Counts from Companies House filing history.
Corporate timeline (98 events)Click to expand
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➖TANG, Rex Man-Hin resigneddirector
- 2025-11-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-06⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2025-11-06📄resolutionresolution · RESOLUTIONS
- 2025-11-06⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2025-07-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-29➕CROWLEY, Victoria Kathleen appointeddirector
- 2022-07-29➕TANG, Rex Man-Hin appointeddirector
- 2022-07-28➖IRVIN, Crispin Robert John resigneddirector
- 2022-07-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-01📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-06-30➕HSBC CORPORATE SECRETARY (UK) LIMITED appointedcorporate-secretary
- 2022-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-13➖LAWN, Gregory Martin, Mr. resigneddirector
- 2022-02-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-02-25➖GOSWAMI, Sulagna, Ms. resignedsecretary
- 2021-11-26📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-01➖SUBRAMANIYAN, Jaya resigneddirector
- 2020-11-30➕LAWN, Gregory Martin, Mr. appointeddirector
- 2020-10-22➕GOSWAMI, Sulagna, Ms. appointedsecretary
- 2020-10-21➖PATWARY, Naveen, Mr. resignedsecretary
- 2020-10-01➖LONG, Simon Einar resigneddirector
- 2019-12-06➖OWEN CONWAY, Gareth resigneddirector
- 2019-08-15➕PATWARY, Naveen, Mr. appointedsecretary
- 2019-08-15➖RANGER, Molly resignedsecretary
- 2018-03-22➕RANGER, Molly appointedsecretary
- 2017-12-08➖LEWIS, Romana resignedsecretary
- 2017-09-12➕UWAKWE, Okechukwu appointeddirector
- 2017-05-31➖KENT, John Richard resigneddirector
- 2017-03-22➖ANDERSON, Michael Connelly resigneddirector
- 2017-03-22➕IRVIN, Crispin Robert John appointeddirector
- 2016-08-01➖BENCARD, Robin Louis Henning resigneddirector
- 2016-03-15➕LONG, Simon Einar appointeddirector
- 2015-12-31➖CAVANNA, David John resigneddirector
- 2015-12-16➕ANDERSON, Michael Connelly appointeddirector
- 2015-05-28➕LEWIS, Romana appointedsecretary
- 2015-05-28➖SHEPHERD, Hannah Elizabeth resignedsecretary
- 2015-01-05➖BHAMBHRA, Tony resignedsecretary
- 2015-01-05➕SHEPHERD, Hannah Elizabeth appointedsecretary
- 2014-06-18➕BHAMBHRA, Tony appointedsecretary
Showing most recent 50 of 98 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company in liquidation
highCompany is actively being wound up. Not a going concern.
2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-11-06: liquidation-voluntary-appointment-of-liquidator; 2025-11-06: liquidation-voluntary-declaration-of-solvency
Group structure
Hsbc Asset Finance (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hsbc Asset Finance (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ASSETFINANCE DECEMBER (R) LIMITED
This company · 04415660
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hsbc Asset Finance (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/10/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| 3 SISTER'S INVESTMENT GROUP LTD→ 16252612 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 365 BRIDGING LTD→ 16976372 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 497 SZ LTD→ 09453503 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 4LIFE WEALTH MANAGEMENT LIMITED→ 12341438 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AA MORTGAGE SERVICES LTD→ 12946634 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AAHIL INVESTMENTS LIMITED→ 12640382 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AAPKA LIMITED→ 13312407 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABACUS PROFESSIONS FINANCE LTD→ 11317975 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABBEY LIFE ASSURANCE COMPANY LIMITED→ 00710383 · est 1961 · no financials extracted | — | — | — | — | 64y | — | — |
| ABBEYFIELDS SERVICES WEST MIDLANDS LTD→ 07687654 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusliquidation
Typeltd
Incorporated2002-04-12
Jurisdictionengland-wales
Primary SIC64910 — Financial leasing
Registered office
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-23
Last: 2025-06-09
Officers (3 active · 37 resigned)
HSBC CORPORATE SECRETARY (UK) LIMITED→
Activecorporate-secretary · appointed 2022-06-30
View their other companies + combined net worth →
CROWLEY, Victoria Kathleen→
Activedirector · ~54y · appointed 2022-07-29
View their other companies + combined net worth →
UWAKWE, Okechukwu→
Activedirector · ~57y · appointed 2017-09-12
View their other companies + combined net worth →
BAYER, George William→
Resignedsecretary · appointed 2008-02-11 · resigned 2008-09-12
BHAMBHRA, Tony→
Resignedsecretary · appointed 2014-06-18 · resigned 2015-01-05
BLACK, Nicola Suzanne→
Resignedsecretary · appointed 2002-04-12 · resigned 2003-02-17
DEAN, Katherine→
Resignedsecretary · appointed 2013-07-24 · resigned 2014-06-18
GOSWAMI, Sulagna, Ms.→
Resignedsecretary · appointed 2020-10-22 · resigned 2022-02-25
GOTT, Sarah Caroline→
Resignedsecretary · appointed 2008-10-01 · resigned 2010-09-29
JENKINSON, Louisa Jane→
Resignedsecretary · appointed 2003-02-17 · resigned 2004-10-18
LEWIS, Romana→
Resignedsecretary · appointed 2015-05-28 · resigned 2017-12-08
MCQUILLAN, Pauline Louise→
Resignedsecretary · appointed 2006-05-08 · resigned 2008-02-11
PATWARY, Naveen, Mr.→
Resignedsecretary · appointed 2019-08-15 · resigned 2020-10-21
POOLE, Rebecca Louise→
Resignedsecretary · appointed 2004-10-18 · resigned 2005-07-13
RANGER, Molly→
Resignedsecretary · appointed 2018-03-22 · resigned 2019-08-15
READ, Alice→
Resignedsecretary · appointed 2005-07-13 · resigned 2006-05-08
SHEPHERD, Hannah Elizabeth→
Resignedsecretary · appointed 2015-01-05 · resigned 2015-05-28
SHEPHERD, Hannah Elizabeth→
Resignedsecretary · appointed 2010-09-29 · resigned 2011-12-22
WOOD, Hollie Rheanna→
Resignedsecretary · appointed 2011-12-22 · resigned 2013-07-24
ANDERSON, Michael Connelly→
Resigneddirector · ~64y · appointed 2015-12-16 · resigned 2017-03-22
Click a director name to see their full track record across all companies.
Recent filings (166 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-06
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-11-06
resolution
resolution · RESOLUTIONS
2025-11-06
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2025-11-06
accounts-with-accounts-type-dormant
accounts · AA
2025-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
change-person-director-company-with-change-date
officers · CH01
2024-11-21
accounts-with-accounts-type-dormant
accounts · AA
2024-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-07
accounts-with-accounts-type-dormant
accounts · AA
2023-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-08
appoint-person-director-company-with-name-date
officers · AP01
2022-08-05
termination-director-company-with-name-termination-date
officers · TM01
2022-08-05
appoint-person-director-company-with-name-date
officers · AP01
2022-08-05