Ajn Finance Limited

Active04548314 Private limited company
Incorporated
30 September 2002 (24 years)
Previously known as
FMC Logistics Limited (until 9 October 2025)
Industry
Factoring (64992)
Owned by
Andrew Charles Robert Latchford
Accounts type
Micro entity
Address
61 Inspire House
Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2012
English
Born June 1964 (62)
Officer history (12 former)
1 October 2012
Resigned Dsmd Investments Ltd as Corporate Director
18 September 2012
Resigned Lynch, George, Dr as Director
17 September 2012
Appointed Latchford, Andrew as Director
23 May 2012
Appointed Lynch, George, Dr as Director
10 March 2011
Resigned Ita, Massimiliani as Director
17 February 2011
Appointed Ita, Massimiliani as Director
11 November 2010
Resigned Celik, Ali as Director
11 November 2010
Resigned Gerzen, Valeri as Director
29 October 2010
Appointed Celik, Ali as Director
29 October 2010
Appointed Gerzen, Valeri as Director
1 October 2010
Resigned Andrew, Latchford as Secretary
1 September 2010
Resigned Chicapinazo, Joseantonio as Director
1 January 2010
Resigned Chica Pinazo, Jose Antonio as Director
4 November 2009
Appointed Chicapinazo, Joseantonio as Director
1 November 2009
Appointed Chica Pinazo, Jose Antonio as Director
18 October 2004
Resigned David, Whitfield as Director
16 October 2004
Appointed Dsmd Investments Ltd as Corporate Director
1 June 2004
Resigned Andrew, Latchford as Director
16 November 2002
Appointed David, Whitfield as Director
10 October 2002
Appointed Andrew, Latchford as Director
10 October 2002
Appointed Andrew, Latchford as Secretary
10 October 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 October 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
30 September 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
30 September 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Andrew Charles Robert Latchford
Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1964 (62)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
(£1,537,880)

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 2026 (£1,538,000) (£1,538,000) (£1,538,000) (£1,538,000) £1,537,880 (£1,537,880) (£1,537,880)
Balance sheet detail
2026202520242023202220212020
Current Assets£0
Cash£0
Creditors (< 1 year)£1,538,000£1,538,000£1,538,000£1,538,000£1,538,000
Creditors (> 1 year)£1,538,000£1,538,000
Net Current Assets(£1,538,000)£1,538,000(£1,538,000)(£1,538,000)(£1,538,000)
Net Assets(£1,537,880)(£1,537,880)£1,537,880(£1,538,000)(£1,538,000)(£1,538,000)(£1,538,000)
Shareholder Funds(£1,537,880)(£1,537,880)£1,537,880(£1,538,000)(£1,538,000)(£1,538,000)(£1,538,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates22 October 2026
27 March 2026Micro company accounts28 February 2026
23 October 2025Confirmation statement with updates22 October 2025
13 October 2025Unaudited abridged accounts28 February 2025
9 October 2025Certificate of change of name
Show all recent filings

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