Amicus Asset Finance Group Limited

Active04286156 Private limited company
Incorporated
12 September 2001 (25 years)
Previously known as
Norton Folgate Capital Group Limited (until 31 October 2016)
Norton Folgate Corporate Finance Limited (until 4 November 2013)
Norton Folgate Broking Limited (until 5 November 2009)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Group
Region
Greater London
Address
30 Crown Place
London
EC2A 4EB

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2019
British
Born January 1967 (59)
Guilfoyle, Jeremy Paul
Secretary · Appointed 21 September 2018
Director · Appointed 22 March 2018
Irish
Born December 1968 (57)
Director · Appointed 22 March 2018
British
Born August 1964 (62)
Officer history (21 former)
10 March 2022
13 November 2019
13 November 2019
Appointed Clark, Steven Andrew as Director
17 December 2018
Resigned Murphy, Anthony Francis as Director
21 September 2018
Appointed Guilfoyle, Jeremy Paul as Secretary
17 September 2018
Resigned Weaver, James Alexander as Secretary
22 March 2018
Appointed Guilfoyle, Jeremy Paul as Director
22 March 2018
Appointed Keep, Robert Andrew as Director
14 December 2017
Resigned Jenkins, John Michael as Director
22 November 2017
Appointed Murphy, Anthony Francis as Director
22 November 2017
Resigned Ryan, John as Director
6 February 2015
Resigned Manktelow, Julie Lynda as Secretary
6 February 2015
Resigned Keep, Robert Andrew as Director
5 February 2015
Appointed Jenkins, John Michael as Director
5 February 2015
Appointed Ryan, John as Director
5 February 2015
Appointed Ryan, John as Director
5 February 2015
Appointed Weaver, James Alexander as Secretary
5 February 2015
Resigned Ryan, John as Director
23 March 2009
Appointed Manktelow, Julie Lynda as Secretary
16 March 2009
Resigned General Capital Secretaries Ltd as Corporate Secretary
14 January 2009
Resigned Marsham, Nicholas Laurence as Director
12 September 2008
Appointed General Capital Secretaries Ltd as Corporate Secretary
12 September 2008
Resigned Manktelow, Julie Lynda as Secretary
5 August 2008
Resigned Edworthy, Mark David as Director
20 August 2007
Appointed Manktelow, Julie Lynda as Secretary
20 August 2007
Resigned Marsham, Nicholas Laurence as Secretary
16 August 2007
Resigned Hill, Jonathan Clive as Director
30 March 2007
Resigned Ballam, Neil Edward as Director
30 March 2007
Resigned Manktelow, Julie Lynda as Secretary
30 March 2007
Resigned Dunbar, Darren Nigel as Director
30 March 2007
Resigned Manktelow, Julie Lynda as Director
29 March 2007
Appointed Edworthy, Mark David as Director
29 March 2007
Appointed Marsham, Nicholas Laurence as Secretary
29 March 2007
Appointed Marsham, Nicholas Laurence as Director
29 March 2007
Appointed Hill, Jonathan Clive as Director
1 February 2006
Appointed Dunbar, Darren Nigel as Director
9 December 2005
Resigned Callister, Alex Anthony as Director
7 March 2005
Appointed Ballam, Neil Edward as Director
1 November 2002
Appointed Manktelow, Julie Lynda as Director
1 October 2001
Appointed Callister, Alex Anthony as Director
12 September 2001
Appointed London Law Services Limited as Corporate Nominee Director
12 September 2001
Resigned London Law Services Limited as Corporate Nominee Director
12 September 2001
Appointed Manktelow, Julie Lynda as Secretary
12 September 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 September 2001
Appointed Keep, Robert Andrew as Director
12 September 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 18 November 2020
Owns 25–50% of shares
Limited Company
Reg. no. 09642786
Corporate entity · Notified 10 November 2020
Owns 25–50% of shares
Limited Company
Reg. no. 11590363
Former controllers (9)
18 November 2020
Ceased Robert Andrew Keep — Owns 25–50% of shares
10 November 2020
Ceased John Mcfadden — Owns 25–50% of shares
6 November 2019
Ceased Asset Finance Holdco Limited — Owns 75–100% of shares
6 November 2019
Ceased Asset Finance Holdco Limited — Owns 25–50% of shares
17 December 2018
Ceased Amicus Finance PLC — Owns 75–100% of shares
4 May 2018
Ceased James Gibbons — Has significant influence or control (as a trust)
4 May 2018
Ceased Steve Clark — Has significant influence or control (as a firm)
14 October 2016
Ceased Steven Clark — Owns 25–50% of shares
14 October 2016
Ceased Keith Aldridge — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£38,349
Cash
£253,845
Profit
£223,218
Current Ratio
50.1x
Return on Equity
582%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2021 2022 2023 2025 (£922,709) £354,584 £522,926 £38,349
Balance sheet detail
20252024202320222021
Fixed Assets£1,702,004£1,702,004
Current Assets£9,247,502£8,982,971£9,760,865£9,544,985£8,446,106
Debtors£4,144,390£2,139,433£8,812,058£8,266,619£6,492,985
Cash£253,845£497,220£948,807£1,278,366£1,953,121
Creditors (< 1 year)£184,730£143,417£174,343£165,961£367,796
Net Current Assets£9,062,772£8,839,554£9,586,522£9,379,024£8,078,310
Net Assets£38,349£522,926£354,584(£922,709)
Shareholder Funds£38,349£522,926£354,584(£922,709)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates2 July 2026
28 April 2026Group of companies' accounts31 December 2025
10 November 2025Satisfaction of a charge in full
10 November 2025Satisfaction of a charge in full
14 July 2025Confirmation statement with no updates10 July 2025
Show all recent filings

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