ADI FINANCE 1 LIMITED

05723977 · ltd · incorporated 2006-02-28

1. Company facts

Status: active
Lifecycle: 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction: england-wales
Registered office: The Compass Centre, Nelson Road, Hounslow, TW6 2GW
SIC codes: 70100 — Activities of head offices
Accounts next due: 2026-09-30
Confirmation statement next due: 2027-03-14

ALNOWAISER, Turqi Abdulrahman: director · appointed 2024-12-12 · born 2/1977 (age 49)
ALRUBAIAN, Yazeed Mosa: director · appointed 2024-12-12 · born 1/1981 (age 45)
ANGOITIA, Juan: director · appointed 2024-12-12 · born 11/1970 (age 56)
BALLIF, Alexis: director · appointed 2024-12-12 · born 3/1984 (age 42)
BERTAGNA, Edouard Paul Bernard: director · appointed 2026-02-24 · born 3/1992 (age 34)
BRIGGS, William: director · appointed 2024-12-12 · born 5/1987 (age 39)
CHAN, Raymond Brian: director · appointed 2023-05-09 · born 5/1975 (age 51)
DALLAL, Andrew Eli: director · appointed 2024-05-29 · born 12/1990 (age 36)
DENCH, Andrew James: director · appointed 2024-05-29 · born 8/1969 (age 57)
FANNOUCH, Basil: director · appointed 2025-02-17 · born 6/1987 (age 39)
HEDLEY, Richard William: director · appointed 2023-05-09 · born 9/1971 (age 55)
KARNIK, Deven Arvind: director · appointed 2014-09-25 · born 8/1967 (age 59)
LOC, William: director · appointed 2023-05-09 · born 1/1983 (age 43)
WANG, Minzhen: director · appointed 2024-01-31 · born 10/1994 (age 32)
WU, Jianwei: director · appointed 2025-12-01 · born 6/1978 (age 48)
ZHAN, Yiqiang: director · appointed 2026-02-24 · born 7/1990 (age 36)

Fgp Topco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

2 total charges (2 outstanding, 0 satisfied).