Website & contact details
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- The site of this company’s group or brand.
Arbuthnot Commercial Asset Based Lending Limited
- Incorporated
- 14 August 2017 (9 years)
- Previously known as
- Arbuthnot Commercial Asset Backed Lending Limited (until 14 December 2017)Aghoco 1599 Limited (until 1 November 2017)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Kevin David CravenSteven Graham Cantlin
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Arbuthnot House20 Finsbury CircusLondonEC2M 7EA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Officers 7 active
Officer details are public data from the Companies House register.
Craven, Kevin David
Director · Appointed 1 July 2026
British
Born October 1968 (58)
Cantlin, Steven Graham
Director · Appointed 28 February 2019
British
Born February 1978 (48)
Jennings, Nicholas David De Burgh
Secretary · Appointed 13 July 2018
Director · Appointed 27 April 2018
British
Born December 1968 (57)
Director · Appointed 27 April 2018
British
Born October 1962 (64)
Shaw, James Edward Richard
Director · Appointed 27 April 2018
British
Born July 1969 (57)
Director · Appointed 5 February 2018
British
Born September 1964 (62)
Officer history (7 former)
1 July 2026
Appointed Craven, Kevin David as Director
31 January 2026
Resigned Rutherford, Andrew Philip as Director
31 December 2025
28 February 2019
Appointed Cantlin, Steven Graham as Director
31 August 2018
13 July 2018
Appointed Jennings, Nicholas David De Burgh as Secretary
11 July 2018
Appointed Rutherford, Andrew Philip as Director
27 April 2018
Appointed Shaw, James Edward Richard as Director
27 April 2018
27 April 2018
5 February 2018
1 November 2017
1 November 2017
1 November 2017
1 November 2017
1 November 2017
1 November 2017
14 August 2017
14 August 2017
14 August 2017
14 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00819519
Former controllers (1)
7 November 2017
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Arbuthnot Commercial Asset Based Lending Limited This company 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 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 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 1 July 2026 | Appointment of a director | |||
| 3 June 2026 | Full accounts | 31 December 2025 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 31 December 2025 | Termination of appointment of a director |
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