Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Forest Asset Finance Limited
- Incorporated
- 4 November 2003 (23 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Arbuthnot House20 Finsbury CircusLondonEC2M 7EA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
Also at Virtual Cio Limited (proposed for strike-off), Asset Alliance Leasing Limited, Asset Alliance Group Holdings Limited · more companies
British
Born April 1974 (52)
Jennings, Nicholas David De Burgh
Secretary · Appointed 31 March 2021
Director · Appointed 1 January 2019
British
Born January 1980 (46)
Director · Appointed 1 January 2019
British
Born April 1964 (62)
Director · Appointed 22 December 2015
British
Born January 1967 (59)
Bycroft, Michael Edward
Director · Appointed 25 November 2003
British
Born September 1973 (53)
Officer history (13 former)
14 July 2026
30 June 2026
Resigned Fitzpatrick, Darren James as Director
18 January 2023
31 March 2021
Appointed Jennings, Nicholas David De Burgh as Secretary
31 March 2021
31 March 2021
31 March 2021
31 March 2021
Resigned Crawford, David as Secretary
1 January 2019
1 January 2019
11 September 2018
Appointed Crawford, David as Secretary
11 September 2018
Resigned Fitzpatrick, Darren James as Secretary
31 December 2016
1 January 2016
22 December 2015
22 December 2015
22 December 2015
22 December 2015
22 December 2015
22 December 2015
Resigned Bycroft, Jennifer as Director
22 December 2015
Resigned Fitzpatrick, Leigh Ann as Director
1 April 2013
Appointed Fitzpatrick, Leigh Ann as Director
1 April 2013
Appointed Bycroft, Jennifer as Director
30 September 2010
1 July 2004
25 November 2003
Appointed Fitzpatrick, Darren James as Secretary
25 November 2003
Appointed Bycroft, Michael Edward as Director
25 November 2003
Appointed Fitzpatrick, Darren James as Director
6 November 2003
6 November 2003
4 November 2003
4 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09929633
Former controllers (1)
18 December 2023
Ceased Asset Alliance Finance Ltd — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Arbuthnot Commercial Asset Based Lending Limited Owns 75–100% of shares
Arbuthnot Latham (Nominees) Limited Owns 75–100% of shares
Arbuthnot Latham Real Estate Propco 1 Limited Owns more than 25% of shares
Arbuthnot Specialist Finance Limited Owns 75–100% of shares
Asset Alliance Group Holdings Limited Owns 75–100% of shares
Asset Alliance Leasing Limited Owns 75–100% of shares
Aag Traffic Management Limited Owns 75–100% of shares
Ate Truck & Trailer Sales Limited Owns 75–100% of shares
Forest Asset Finance Limited This company Owns 75–100% of shares
Hanbury Riverside Ltd Owns 75–100% of shares
Valley Finance Limited Owns 75–100% of shares
Pinnacle Universal Limited Owns 75–100% of shares
The Peacocks Management Company Limited Holds 75–100% of voting rights
Renaissance Asset Finance Limited Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 14 July 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Full accounts | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 30 October 2025 |
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