Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Adt Finance Limited
- Incorporated
- 8 August 1985 (41 years)
- Previously known as
- Adt Finance Public Limited Company (until 21 February 2018)Hawley International Finance Public Limited Company (until 26 April 1988)Alnery No. 372 Limited (until 24 September 1985)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Security House The SummitHanworth RoadSunbury On ThamesTW16 5DB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2024
Also at Thorn Security Group Limited (proposed for strike-off), Aspro Crest Limited (proposed for strike-off), Adt (UK) Holdings Limited · more companies
British
Born October 1971 (55)
Director · Appointed 28 June 2013
German
Born April 1967 (59)
Officer history (21 former)
24 July 2024
24 July 2024
18 August 2023
14 August 2023
21 February 2018
Resigned Ayre, Mark as Secretary
31 August 2017
31 August 2017
10 March 2017
Appointed Ayre, Mark as Secretary
10 March 2017
10 March 2017
28 June 2013
11 January 2011
11 January 2011
1 May 2010
30 January 2009
10 November 2008
10 November 2008
18 September 2008
9 September 2008
13 October 2006
5 September 2006
21 November 2005
25 October 2005
28 February 2002
28 February 2002
28 February 2002
28 February 2002
24 August 2001
24 August 2001
27 August 1997
27 August 1997
27 August 1997
19 December 1994
19 December 1994
19 December 1994
31 October 1994
31 October 1994
31 October 1994
2 December 1991
2 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02504868
Former controllers (1)
30 August 2022
Ceased Adt (UK) Limited — Owns 75–100% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited This company Owns 75–100% of shares
Adt Fire and Security PLC Owns 75–100% of shares
Envision Intelligent Solutions Limited Owns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
Controlled Electronic Management Systems Limited Owns 75–100% of shares
How Fire Limited Owns 75–100% of shares
Johnson Controls Building Efficiency UK Limited Owns 75–100% of shares
Asset Plus Energy Performance Ltd Owns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Profit
- £35,413,000
Balance sheet detail
| 2022 |
|---|
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Director's details changed | |||
| 28 September 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 13 July 2026 | Full accounts | 30 September 2025 | ||
| 22 May 2026 | Purchase of own shares | |||
| 21 May 2026 | Cancellation of shares |
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