ASIMI FUNDING 2025-1 PLC

1. Company facts

Status

active

Lifecycle

🌱 Startup — Newly incorporated, still building. Minimal trading history.

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

2027-03-12

2. Directors (3 active)

KHAN, Raheel Shehzad

director · appointed 2025-02-27 · born 11/1976 (age 50)

CSC DIRECTORS (NO. 1) LIMITED

corporate-director · appointed 2025-02-27

CSC DIRECTORS (NO. 2) LIMITED

corporate-director · appointed 2025-02-27

3. Shareholders (1 active)

Asimi Funding 2025-1 Holdings Limited

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

4. Group structure

Asimi Funding 2025-1 Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Asimi Funding 2025-1 Holdings Limited

Corporate parent · 75-100%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

high — 63/100

Red flags

0 high · 0 medium · 0 low