Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Kingsway Asset Finance Ltd
- Incorporated
- 27 June 1995 (31 years)
- Previously known as
- Martrad Limited (until 17 November 2006)
- Industry
- Financial leasing (64910)
- Directors
- Richard Simmons
- Accounts type
- Small
- Region
- North West
- Address
- Barons CourtManchester RoadWilmslowSK9 1BQ
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 5 active
Officer details are public data from the Companies House register.
Mellor, Neil Andrew
Secretary · Appointed 29 April 2026
Simmons, Richard
Director · Appointed 12 June 2025
British
Born February 1978 (48)
Director · Appointed 21 December 2018
Irish
Born November 1976
Director · Appointed 21 December 2018
British
Born September 1984 (42)
Director · Appointed 3 October 2016
British
Born January 1962 (64)
Officer history (10 former)
29 April 2026
Appointed Mellor, Neil Andrew as Secretary
29 April 2026
Resigned Walling, Michael as Secretary
12 June 2025
12 June 2025
Appointed Simmons, Richard as Director
27 June 2023
27 June 2023
2 January 2020
31 December 2019
8 February 2019
Appointed Walling, Michael as Secretary
21 December 2018
21 December 2018
21 December 2018
3 October 2016
2 February 2009
30 July 2001
30 July 2001
30 July 2001
2 June 1999
2 June 1999
2 June 1999
2 June 1999
Resigned Kingsway Investments Limited as Corporate Director
27 June 1995
27 June 1995
27 June 1995
27 June 1995
Appointed Kingsway Investments Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03442629
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Paf Group Limited Owns 75–100% of shares
Kingsway Financial Group Holdings Limited Owns 75–100% of shares
Kaf (B) Limited Owns 75–100% of shares
Kingsway Asset Finance Ltd This company Owns 75–100% of shares
Kingsway Finance and Leasing Limited Owns 75–100% of shares
Kingsway Finance Limited Owns 75–100% of shares
Kingsway Leasing Limited Owns 75–100% of shares
Praetura Asset Finance (Holdings) Limited Owns 75–100% of shares
Praetura Asset Finance Limited Owns 75–100% of shares
Praetura Commercial Finance Holdings Limited Owns 75–100% of shares
Praetura Commercial Finance (BTB1) Limited Owns 75–100% of shares
Praetura Commercial Finance Limited Owns 75–100% of shares
Praetura Invoice Finance Limited Owns 75–100% of shares
Praetura Finance 1 Limited Owns 75–100% of shares
Zodeq Loanco Limited Owns 75–100% of shares
Praetura Finance 2 Limited Owns 75–100% of shares
PCF Loanco Limited Owns 75–100% of shares
Praetura Finance 3 Limited Owns 75–100% of shares
Paf Loanco Limited Owns 75–100% of shares
Praetura Finance 4 Limited Owns 75–100% of shares
Praetura Finance Limited Owns 75–100% of shares
Praetura Servicing Holdings Limited Owns 75–100% of shares
Praetura Servicing Finance Limited Owns 75–100% of shares
Praetura Servicing Limited Owns 75–100% of shares
Zodeq Holdings Ltd Holds 75–100% of voting rights
Zodeq Ltd Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 4 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 12 May 2026 | Termination of appointment of a secretary | |||
| 12 May 2026 | Appointment of a secretary | |||
| 22 September 2025 | Accounts for a small company | 31 December 2024 |
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