Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Surrey Asset Finance Limited
- Incorporated
- 17 August 1992 (34 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Crown PlaceLondonEC2A 4FT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2019
British
Born March 1985 (41)
Director · Appointed 8 October 2018
British
Born November 1984
Officer history (29 former)
1 April 2019
27 February 2019
8 October 2018
30 September 2018
27 April 2017
27 April 2017
21 November 2016
21 November 2016
6 July 2015
6 July 2015
1 January 2013
1 January 2013
1 January 2013
6 December 2012
6 December 2012
1 April 2012
9 June 2011
Resigned Davies, Philip John as Secretary
15 July 2010
15 July 2010
Appointed Davies, Philip John as Secretary
23 March 2009
19 March 2009
29 September 2006
10 September 2004
31 August 2004
Resigned Mort, John Russell as Director
1 August 2004
31 July 2003
31 July 2003
16 June 2003
16 June 2003
1 August 2002
1 August 2002
24 October 2000
22 August 2000
30 June 2000
18 January 2000
Appointed Mort, John Russell as Director
1 August 1998
21 August 1996
Resigned Bannayi, Sally as Secretary
21 August 1996
21 August 1996
21 August 1996
21 August 1996
21 August 1996
21 August 1996
1 February 1996
1 January 1994
Appointed Bannayi, Sally as Secretary
1 January 1994
1 January 1994
4 September 1992
4 September 1992
Resigned Bannayi, Sally as Secretary
4 September 1992
Resigned Bannayi, Sally as Director
4 September 1992
17 August 1992
17 August 1992
17 August 1992
17 August 1992
17 August 1992
17 August 1992
17 August 1992
Appointed Bannayi, Sally as Secretary
17 August 1992
Appointed Bannayi, Sally as Director
17 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0195626
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Close Brothers Holdings Limited Owns 75–100% of shares
Close Brothers Limited Owns 75–100% of shares
Air and General Finance Limited Owns 75–100% of shares
Arrow Audit Services Limited Owns 75–100% of shares
Close Asset Finance Limited Owns 75–100% of shares
Close Brothers Finance PLC Owns 75–100% of shares
Close Brothers Technology Services Limited Owns 75–100% of shares
Close Brothers Vehicle Hire Limited Owns 75–100% of shares
Close Business Finance Limited Owns 75–100% of shares
Close Credit Management (Holdings) Limited Owns 75–100% of shares
Close Invoice Finance Limited Owns 75–100% of shares
Close Leasing Limited Owns 75–100% of shares
Commercial Acceptances Limited Owns 75–100% of shares
Commercial Finance Credit Limited Owns 75–100% of shares
Finance for Industry Limited Owns 75–100% of shares
Kingston Asset Finance Limited Owns 75–100% of shares
Novitas Loans Limited Owns 75–100% of shares
Surrey Asset Finance Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 15 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 17 November 2025 | Director's details changed | |||
| 2 June 2025 | Confirmation statement with no updates | 21 May 2025 | ||
| 31 January 2025 | Accounts for a dormant company | 31 July 2024 |
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