Abp Finance PLC

Active07847174 Public limited company
Incorporated
14 November 2011 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Bedford Street
London
WC2E 9ES

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Also at Abp Acquisitions UK Limited, Abp Bonds UK Limited, Abp Mezzanine Holdco UK Limited · more companies
British
Born November 1976
Morgan, Angela Mary
Secretary · Appointed 17 June 2019
Director · Appointed 10 December 2018
Also at Abp Acquisitions UK Limited, Abp Bonds UK Limited, Abp Mezzanine Holdco UK Limited · more companies
New Zealander
Born November 1979
Director · Appointed 10 December 2018
Also at Abp Acquisitions UK Limited, Abp Bonds UK Limited, Abp Mezzanine Holdco UK Limited · more companies
Danish
Born October 1974 (52)
Corporate Director · Appointed 14 November 2011
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
Officer history (25 former)
1 October 2024
Resigned Wyatt, Marina May as Director
1 October 2024
Appointed Atwal, Munroop as Director
17 June 2019
Appointed Morgan, Angela Mary as Secretary
17 June 2019
Resigned Garner, Andrew Charles as Secretary
30 April 2019
Resigned Bull, George Sebastian Matthew as Director
14 March 2019
Appointed Wyatt, Marina May as Director
14 December 2018
Resigned Drissi Kaitouni, Hakim as Director
14 December 2018
14 December 2018
Resigned Yashnikov, Dmitry as Director
14 December 2018
Resigned Kay, George Phillip Roger as Director
14 December 2018
14 December 2018
Resigned Pestrak, Gregory Stuart as Director
10 December 2018
Appointed Bull, George Sebastian Matthew as Director
10 December 2018
Appointed Pedersen, Henrik Lundgaard as Director
10 December 2018
Appointed Kennedy, Shaun Richard as Director
27 November 2018
Resigned Bradbury, Kenton Edward as Director
27 November 2018
Appointed Yashnikov, Dmitry as Director
3 July 2018
Resigned Hay, Andrew as Director
3 July 2018
Resigned Butcher, Philip as Director
13 June 2018
Appointed Nolan, Philip Michael Gerard, Dr. as Director
24 January 2018
Appointed Pestrak, Gregory Stuart as Director
30 November 2017
Resigned Bradbury, Kenton Edward as Director
30 November 2017
Resigned Mcmanus, John James as Director
30 November 2017
Appointed Bradbury, Kenton Edward as Director
30 November 2017
Resigned Busslinger, Philippe Anastase as Director
30 November 2017
Appointed Machiels, Eric Philippe Marianne as Director
17 February 2017
Resigned Stylianides, Petros as Director
28 June 2016
Appointed Hay, Andrew as Director
28 June 2016
Appointed Butcher, Philip as Director
28 June 2016
Resigned Wall, Robert Boyd Pierre as Director
26 November 2015
Appointed Bradbury, Kenton Edward as Director
26 November 2015
Resigned Rolland, John Michael as Director
7 July 2015
Appointed Wall, Robert Boyd Pierre as Director
7 July 2015
Resigned Clarke, Edward Hilton as Director
7 July 2015
Appointed Stylianides, Petros as Director
7 July 2015
Resigned Nelson, Stephen Keith James as Director
7 July 2015
Appointed Drissi Kaitouni, Hakim as Director
7 July 2015
Resigned Lyneham, Peter Robert as Director
7 July 2015
Resigned Camu, Philippe Louis Hubert as Director
6 February 2015
Resigned Kerr, David William as Director
27 June 2013
Appointed Nelson, Stephen Keith James as Director
27 June 2013
Resigned Bradbury, Kenton Edward as Director
2 January 2013
Resigned Cooper, James Nigel Shelley as Director
2 January 2013
Appointed Clarke, Edward Hilton as Director
25 January 2012
Appointed Mcmanus, John James as Director
14 November 2011
Appointed Camu, Philippe Louis Hubert as Director
14 November 2011
Appointed Kerr, David William as Director
14 November 2011
Appointed Lyneham, Peter Robert as Director
14 November 2011
Appointed Bradbury, Kenton Edward as Director
14 November 2011
Appointed Rolland, John Michael as Director
14 November 2011
Appointed Busslinger, Philippe Anastase as Director
14 November 2011
Appointed Cooper, James Nigel Shelley as Director
14 November 2011
Appointed Kay, George Phillip Roger as Director
14 November 2011
Appointed Garner, Andrew Charles as Secretary
14 November 2011
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07847153

Filings 97

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates21 June 2026
25 April 2026Full accounts31 December 2025
26 June 2025Confirmation statement with no updates21 June 2025
6 June 2025Full accounts31 December 2024
3 October 2024Appointment of a director
Show all 97 filings

Some other companies at this address

Abp (Aldwych) Limited
Abp (No.1) Limited
Abp (Pension Trustees) Limited
Abp Acquisitions UK Limited
Abp Bonds UK Limited
Abp Connect Limited

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