ASIMI FUNDING 2024-1 PLC

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom

SIC codes

64999 — Financial intermediation not elsewhere classified

Accounts next due

2027-06-30

Confirmation statement next due

2027-06-19

2. Directors (3 active)

KHAN, Raheel Shehzad

director · appointed 2024-06-06 · born 11/1976 (age 50)

CSC DIRECTORS (NO.1) LIMITED

corporate-director · appointed 2024-06-06

CSC DIRECTORS (NO.2) LIMITED

corporate-director · appointed 2024-06-06

3. Shareholders (1 active)

Asimi Funding 2024-1 Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Asimi Funding 2024-1 Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Asimi Funding 2024-1 Holdings Limited

Corporate parent · 75-100%

5. Security

5 total charges (5 outstanding, 0 satisfied).

Headline verdict

Opportunity score

68/100 (Strong)

Owner dependency

high — 63/100

Red flags

0 high · 0 medium · 1 low