Amfin Limited

Active01671886 Private limited company
Incorporated
14 October 1982 (44 years)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Anthony David Holt
Accounts type
Total exemption full
Region
South East
Address
107 Image Court C/o Jpc Financial Ltd
328-334 Molesey Road
Walton On Thames
KT12 3PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2021
British
Born June 1976 (50)
Corporate Director · Appointed 11 May 2009
Argonaut (Guernsey) Limited
Corporate Secretary
Officer history (18 former)
31 July 2025
Resigned Khalid, Mohamed Idris as Secretary
16 September 2022
Resigned Continental Nominees Limited as Corporate Director
7 July 2022
Appointed Khalid, Mohamed Idris as Secretary
17 April 2021
Appointed Holt, Anthony David as Director
17 April 2021
Resigned Patel, Jayantilal Jimabhai as Director
27 November 2014
Appointed Continental Nominees Limited as Corporate Director
27 November 2014
Resigned Holt, Anthony David as Director
12 February 2013
Resigned Bhatti, Om Prakash as Director
26 August 2012
Resigned Piercey, Marion Joyce as Director
11 May 2009
Appointed Albany Directors Limited as Corporate Director
26 September 2008
Resigned Mathias, Beverly Rosemae as Director
13 August 2008
Resigned Subba Rao, Tippur Narayanarao, Dr as Director
31 July 2008
Appointed Holt, Anthony David as Director
31 July 2008
Resigned Brook, Julie Ann as Director
14 March 2008
Appointed Piercey, Marion Joyce as Director
22 February 2008
Resigned Milanec, Irene Anna as Director
17 August 2006
Appointed Bhatti, Om Prakash as Director
17 August 2006
Appointed Patel, Jayantilal Jimabhai as Director
17 August 2006
Appointed Subba Rao, Tippur Narayanarao, Dr as Director
1 November 2005
Resigned O'Kelly, Desmond Lawrence Fitzgerald as Director
16 August 2002
Resigned Shankhla, Vikram, Dr as Director
16 August 2002
Resigned Patel, Jayantilal Jimabhai as Director
26 July 2002
Resigned Bhatti, Mahesh Kumar as Director
22 April 2002
Resigned Fitzgerald, Desmond John Otho as Director
26 October 2001
Appointed Milanec, Irene Anna as Director
24 October 2001
Appointed Shankhla, Vikram, Dr as Director
16 October 2001
Appointed Patel, Jayantilal Jimabhai as Director
16 October 2001
Appointed Fitzgerald, Desmond John Otho as Director
10 October 2001
Appointed Bhatti, Mahesh Kumar as Director
8 July 1999
Resigned Chowdhary, Hari Singh as Director
26 December 1992
Resigned Barve, Vishwanath Shanakr, Colonel as Director
22 September 1991
Resigned Bodhe, Janardan Ganpatrao as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 September 2021
Has significant influence or control (as a trust)
British
Born June 1976 (50)
Former controllers (1)
28 September 2021
Ceased Michael Brian Collins — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£0
Cash
£1,045
Turnover
£0
Profit Before Tax
£0
Current Ratio
1.0x

Trend

Turnover
£0 £1 2022 2023 2025 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£1,045£500£1,290£375£200£2,725
Debtors£455£304£85£495
Cash£1,045£45£1,290£71£115£2,230
Creditors (< 1 year)£1,045£500£1,290£375£200
Creditors (> 1 year)£2,725
Net Current Assets£0£0£0£0£0£2,725
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Turnover£0£0£0
Cost of Sales£0
Gross Profit£0£0£0
Admin Expenses£2,120£1,745£0
Operating Profit(£2,120)£0£0£0
Profit Before Tax£0£0£0£0
Profit for Period£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates25 June 2026
26 November 2025Total exemption full accounts31 March 2025
1 August 2025Termination of appointment of a secretary
8 July 2025Confirmation statement with no updates25 June 2025
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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