Assetsio Limited

Dissolved 12 May 202603739023 Private limited company
Incorporated
24 March 1999
Industry
Activities of financial services holding companies (64205)
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
1 Battersea Square
London
SW11 3RZ

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2022
British
Born February 1964 (62)
Director · Appointed 1 February 2022
British
Born April 1953 (73)
Director · Appointed 29 April 2020
Serbian
Born October 1988 (38)
Officer history (16 former)
27 June 2022
Resigned Patel, Tushar as Director
1 June 2022
Appointed Patel, Tushar as Director
1 June 2022
Resigned Patel, Tushar as Director
1 February 2022
Resigned Alternative Investment Management Ltd as Corporate Director
1 February 2022
Appointed Dhandsa, Surindar as Director
1 February 2022
Resigned Hedge Funds Limited as Corporate Director
1 February 2022
Appointed Dhandsa, Rajindar as Director
29 April 2020
Appointed Latincic, Vuk as Director
29 April 2020
Resigned Shuttleworth, Craig Campbell as Director
10 April 2020
Appointed Hedge Funds Limited as Corporate Director
8 October 2019
Appointed Shuttleworth, Craig Campbell as Director
8 October 2019
Resigned Hedge Funds Limited as Corporate Director
4 March 2019
Resigned Hedge Funds Limited as Corporate Director
4 March 2019
Appointed Hedge Funds Limited as Corporate Director
1 March 2019
Appointed Alternative Investment Management Ltd as Corporate Director
22 January 2019
Resigned Shuttleworth, Craig Campbell as Director
22 January 2019
Appointed Hedge Funds Limited as Corporate Director
22 January 2019
Resigned Hedge Funds Limited as Corporate Director
22 January 2019
Appointed Shuttleworth, Craig Campbell as Director
11 January 2013
Appointed Hedge Funds Limited as Corporate Director
29 November 2012
Resigned Panesar, Raminder Pal Singh as Director
29 November 2012
Resigned Panesar, Raminder Pal Singh as Secretary
16 May 2012
Resigned Dhandsa, Narinder, Dr as Director
27 June 2006
Appointed Dhandsa, Narinder, Dr as Director
1 May 2006
Resigned Chowdhary, Shabir as Director
1 April 2006
Resigned Patel, Jayantilal as Secretary
27 January 2006
Appointed Panesar, Raminder Pal Singh as Director
27 January 2006
Appointed Panesar, Raminder Pal Singh as Secretary
27 January 2006
Appointed Chowdhary, Shabir as Director
1 May 2001
Appointed Patel, Jayantilal as Secretary
1 May 2001
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
24 March 1999
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
24 March 1999
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
24 March 1999
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
24 March 1999
Appointed Patel, Tushar as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 11 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05952403
Former controllers (1)
11 October 2023
Ceased Tushar Patel — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Assetsio Limited This company DissolvedOwns 75–100% of shares
Roxi Security Trustee Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
£68,272
Employees
3
Current Ratio
1.1x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2021 2022 2023 (£533,942) £82,103 £68,272
Balance sheet detail
202320222021
Current Assets£569,472£43
Debtors£569,472
Cash£603,043£43
Creditors (< 1 year)£501,200£520,940£983,985
Net Current Assets£68,272£82,103(£983,942)
Net Assets£68,272£82,103(£533,942)
Shareholder Funds£68,272£82,103(£533,942)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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