Assura Financial Ltd

Active10781585 Private limited company
Incorporated
20 May 2017 (9 years)
Previously known as
Ainsworth Financial Ltd (until 4 June 2019)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Greater London
Address
86 Gloucester Place
London
W1U 6HP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2019
Canadian
Born November 1972
Officer history (2 former)
6 August 2025
Resigned Jones, Matthew Tristan as Director
20 December 2019
Resigned Cooper, Jade as Director
8 March 2019
Appointed Donley, Charles John as Director
8 March 2019
Appointed Cooper, Jade as Director
20 May 2017
Appointed Jones, Matthew Tristan as Director

Ownership 1 active

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

Corporate entity · Notified 18 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08403633
Former controllers (1)
18 August 2021
Ceased Matthew Tristan Jones — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Apg Digital Limited Owns 75–100% of shares
Apg Technologies Limited Owns 75–100% of shares
Assura Financial Ltd This company Owns 75–100% of shares
Assura Protect Services Ltd Owns 75–100% of shares
Mortgage Cloud Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£430,002
Employees
9
Current Ratio
5.8x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2020 2021 2022 2023 2024 (£12,337) (£33,116) £1,430,774 £3,769,914 £8,243,319
Balance sheet detail
20242023202220212020
Current Assets£9,966,360£7,252,629£3,925,188£37,690£709
Debtors£9,536,358£7,220,996£3,849,551£10,992
Cash£430,002£31,633£75,637£26,698
Creditors (< 1 year)£1,723,041£3,482,715£2,494,414£70,806£13,046
Net Current Assets£8,243,319£3,769,914£1,430,774(£33,116)(£12,337)
Net Assets(£12,337)
Shareholder Funds£8,243,319£3,769,914£1,430,774(£33,116)(£12,337)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates1 November 2026
11 September 2026Registration of a charge

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