Anglo & International Corporate Finance, Limited

Active02685740 Private limited company
Incorporated
10 February 1992 (34 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Dennis George Desmond Cassidy
Nicholas Edward Mawdsley
Charles Yim
Controlled by
Stephen Edward Clark
Christopher John Howe
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Cassidy, Dennis George Desmond
Director · Appointed 8 January 2025
British
Born December 1950 (75)
Mawdsley, Nicholas Edward
Director · Appointed 9 October 2024
British
Born March 1973 (53)
Yim, Charles
Director · Appointed 9 October 2024
Hong Konger
Born July 1989 (37)
Director · Appointed 14 June 1999
British
Born September 1960 (66)
Clark, Stephen Edward
Director · Appointed 18 March 1993
British
Born March 1950 (76)
Howe, Christopher John
Director · Appointed 18 March 1993
British
Born September 1955 (71)
Officer history (21 former)
8 January 2025
Appointed Cassidy, Dennis George Desmond as Director
9 October 2024
Appointed Mawdsley, Nicholas Edward as Director
9 October 2024
Appointed Yim, Charles as Director
12 January 2024
Resigned Cheung, Man Kit as Director
25 November 2022
Appointed Cheung, Man Kit as Director
31 December 2020
Resigned Newhaven Group Limited as Corporate Secretary
30 August 2019
Resigned Cassidy, Dennis George Desmond as Director
11 September 2015
Resigned Anglo Chinese Holdings Limited as Corporate Director
11 September 2015
Resigned Anglo Chinese & Associates Limited as Corporate Director
28 February 2013
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
28 February 2013
Appointed Newhaven Group Limited as Corporate Secretary
29 August 2011
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
29 August 2011
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
29 September 2008
Resigned Shek, Ping Wah as Director
29 March 2008
Resigned Milton, Colin Holland as Director
15 October 2007
Appointed Shek, Ping Wah as Director
2 July 2007
Appointed Milton, Colin Holland as Director
12 April 2001
Resigned Hermon, Colin Charles as Director
31 December 2000
Resigned Blennerhassett, Adrian Marmaduke Francis William, Sir as Director
15 December 1999
Resigned Coffee, Martyn Robert as Director
15 December 1999
Resigned Hermon, Colin Charles as Secretary
15 December 1999
Appointed Hermon, Colin Charles as Director
15 December 1999
Appointed Hermon, Colin Charles as Secretary
15 December 1999
Appointed Cassidy, Dennis George Desmond as Director
14 June 1999
Appointed Johnson, Patrick Ralph as Director
14 January 1999
Resigned Busvine, Joanna Franklin as Director
10 March 1998
Resigned Redmond, Benedict as Director
1 October 1997
Appointed Redmond, Benedict as Director
1 October 1996
Appointed Busvine, Joanna Franklin as Director
31 August 1996
Resigned Wearing, Jonathan Peter as Director
1 March 1996
Appointed Wearing, Jonathan Peter as Director
2 February 1996
Resigned Stephenson, Simon Paul as Director
6 February 1995
Resigned Sim, William Masson Cumming as Director
9 August 1994
Appointed Blennerhassett, Adrian Marmaduke Francis William, Sir as Director
2 April 1993
Appointed Coffee, Martyn Robert as Director
2 April 1993
Appointed Stephenson, Simon Paul as Director
18 March 1993
Appointed Sim, William Masson Cumming as Director
18 March 1993
Appointed Howe, Christopher John as Director
18 March 1993
Appointed Clark, Stephen Edward as Director
5 May 1992
Appointed Anglo Chinese & Associates Limited as Corporate Director
5 May 1992
Resigned Au, Steven as Director
2 March 1992
Appointed Au, Steven as Director
2 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 March 1992
Resigned Instant Companies Limited as Corporate Nominee Director
10 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1992
Appointed Instant Companies Limited as Corporate Nominee Director
2 March 1990
Appointed Rb Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Stephen Edward Clark
Individual · Notified 26 July 2022
Has significant influence or control (as a firm)
British
Born March 1950 (76)
Christopher John Howe
Individual · Notified 26 July 2022
Right to appoint and remove directors (as a firm)
British
Born September 1955 (71)
Former controllers (1)
26 July 2022
Ceased Patrick Ralph Johnson — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 £8,426 £8,426 £8,426 £8,426
Balance sheet detail
20242023202220212020
Fixed Assets£4£4£4
Debtors£8,426£8,426£8,426£8,426
Creditors (< 1 year)£4£4£4£4
Net Current Assets£8,422£8,422£8,422£8,422
Shareholder Funds£8,426£8,426£8,426£8,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Statement of capital following an allotment of shares
10 September 2026Resolutions
24 August 2026Statement of capital following an allotment of shares
13 August 2026Total exemption full accounts30 September 2025
19 June 2026Confirmation statement with updates28 April 2026
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?