Active Assistance Finance Limited

Active07705208 Private limited company
Incorporated
14 July 2011 (15 years)
Previously known as
Aspirations (Bidco) Limited (until 12 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
Also at NE Lifestyles Limited, Active Assistance Care Services Limited, Titleworth Neuro Limited · more companies
British
Born September 1978 (48)
Director · Appointed 13 June 2023
Also at NE Lifestyles Limited, Active Assistance Care Services Limited, Titleworth Neuro Limited · more companies
British
Born November 1978
Officer history (22 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Shiong, Sylvia Tang Sip as Director
6 April 2021
Appointed Irving, Warren Marty as Director
6 April 2021
Appointed Shiong, Sylvia Tang Sip as Director
26 March 2021
Resigned Smith, Ruth Rebecca as Director
25 June 2020
Appointed Smith, Ruth Rebecca as Director
29 May 2020
Resigned Kinkade, Andrea as Director
23 January 2020
Appointed Lineker, Kathryn as Director
10 January 2020
Resigned Tillett, Matthew Russell as Director
17 May 2019
Appointed Kinkade, Andrea as Director
29 April 2019
Resigned Walsh, Christina Anne as Director
25 April 2019
Resigned Petrie, David Martin as Director
20 December 2018
Appointed Walsh, Christina Anne as Director
20 December 2018
Appointed Tillett, Matthew Russell as Director
18 December 2018
Resigned Nelson, Paul Gerard as Director
10 August 2018
Appointed Nelson, Paul Gerard as Director
10 August 2018
Resigned Doyle, Kevan-Peter as Director
15 May 2018
Appointed Petrie, David Martin as Director
15 May 2018
Resigned Nelson, Paul Gerard as Director
15 May 2018
Resigned Harris, Oliver Stephen as Director
12 February 2018
Resigned Monks, Barry as Director
31 January 2018
Appointed Harris, Oliver Stephen as Director
31 January 2018
Appointed Doyle, Kevan-Peter as Director
31 January 2018
Appointed Monks, Barry as Director
31 January 2018
Resigned Beck, Catherine as Director
31 January 2018
Appointed Nelson, Paul Gerard as Director
31 January 2018
Resigned Harvey, Robert John as Director
31 January 2018
Resigned Nabi, Ejaz Mahmud as Director
31 January 2018
Resigned Booty, Stephen Martin as Director
4 January 2018
Appointed Beck, Catherine as Director
28 September 2017
Resigned Hassan, Aatif Naveed as Director
30 April 2016
Resigned Jackson, David as Director
29 April 2016
Appointed Harvey, Robert John as Director
10 August 2015
Resigned Rattle, Philip Michael as Director
31 July 2014
Appointed Rattle, Philip Michael as Director
31 March 2013
Resigned Rattle, Philip Michael as Director
30 July 2012
Resigned White, Ian James as Director
30 July 2012
Appointed Jackson, David as Director
1 November 2011
Appointed White, Ian James as Director
1 September 2011
Appointed Booty, Stephen Martin as Director
1 September 2011
Appointed Nabi, Ejaz Mahmud as Director
14 July 2011
Appointed Rattle, Philip Michael as Director
14 July 2011
Appointed Hassan, Aatif Naveed as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07704352

Holdings 20

Companies where Active Assistance Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Acg Midco Limited
Acg Bidco Limited Owns 75–100% of shares
Active Assistance (UK) Group Limited Owns 75–100% of shares
Active Assistance Finance Limited This company Owns 75–100% of shares
Active Mental Health Limited Owns 75–100% of shares
Chester Professional Services Limited Owns 75–100% of shares
Independence Homes Limited Owns 75–100% of shares
Michaelhannah Limited Owns 75–100% of shares
Moorpark Care Limited Owns 75–100% of shares
Mylife Supported Living Limited Owns 75–100% of shares
Huntercombe Group Holdco Limited Owns 25–50% of shares
Huntercombe Group Midco Limited Owns 75–100% of shares
Prism Holdco Limited Owns 75–100% of shares
Prism Midco Limited Owns 75–100% of shares

Financials

Cash
£8,003
Profit Before Tax
(£14,152,044)
Employees
3
Current Ratio
0.6x

Trend

Shareholder Funds
(£60.0M) (£40.0M) (£20.0M) £0 2020 2022 (£22,702,568) (£45,369,415)
Balance sheet detail
20222020
Fixed Assets£80,979,722
Current Assets£86,492£14,227,040
Debtors£78,489£22,705
Cash£8,003
Creditors (< 1 year)£145,960£1,211,859
Creditors (> 1 year)(£126,280,904)(£116,697,471)
Net Current Assets(£59,468)£13,015,181
Shareholder Funds(£45,369,415)(£22,702,568)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates14 July 2026
21 July 2026Register(s) moved to registered office address
12 July 2026Other filing
12 July 2026Other filing
12 July 2026Accounts filing
Show all recent filings

Some other companies at this address

1st Care Nursing Limited
A J Specialist Recruitment Limited
Acg Bidco Limited
Acg Midco Limited
Active Adult Limited
Active Assistance (UK) Group Limited

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