Aegis Asset Finance Holdings Ltd.

Active11088908 Private limited company
Incorporated
29 November 2017 (8 years)
Previously known as
HD Finance Holdings Limited (until 18 December 2025)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Floris Gustaaf Hendrik Deckers
James Edward Galowski
Seda Yalcinkaya Karpukhina
Owned by
Apollo Global Management, Inc.
Accounts type
Group
Region
Greater London
Address
2nd Floor
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Deckers, Floris Gustaaf Hendrik
Director · Appointed 12 August 2026
Dutch
Born June 1950 (76)
Galowski, James Edward
Director · Appointed 12 August 2026
American
Born March 1963 (63)
Karpukhina, Seda Yalcinkaya
Director · Appointed 14 October 2025
British
Born June 1973 (53)
Dierckx, Marc Maria
Director · Appointed 22 September 2025
Belgian
Born January 1968 (58)
Corporate Secretary · Appointed 1 December 2024
Director · Appointed 23 April 2022
German
Born October 1995 (31)
Director · Appointed 14 February 2020
American
Born July 1982 (44)
Officer history (4 former)
12 August 2026
Resigned Greuter, Charles Philip as Director
12 August 2026
Appointed Galowski, James Edward as Director
12 August 2026
Appointed Deckers, Floris Gustaaf Hendrik as Director
12 August 2026
Resigned Lhomond, Eric Jean-Andre as Director
14 October 2025
Appointed Karpukhina, Seda Yalcinkaya as Director
22 September 2025
Appointed Dierckx, Marc Maria as Director
1 December 2024
Appointed Saltgate (UK) Limited as Corporate Secretary
23 April 2022
Appointed Rychev, Mikhail as Director
23 April 2022
Resigned Dymoke, Katharine Jane as Director
14 February 2020
Appointed Crowe Jr, Kevin Edward as Director
14 February 2020
Resigned Humphreys, Alexander Wallace as Director
24 January 2018
Appointed Dymoke, Katharine Jane as Director
29 November 2017
Appointed Greuter, Charles Philip as Director
29 November 2017
Appointed Humphreys, Alexander Wallace as Director
29 November 2017
Appointed Lhomond, Eric Jean-Andre as Director

Ownership 1 active

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

Apollo Global Management, Inc.
Corporate entity · Notified 29 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5331885

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Aegis Asset Finance Holdings Ltd. This company
HD Bidco Limited Owns 75–100% of shares
Haydock Finance Holdings Limited Owns 75–100% of shares
Haydock Asset Finance Limited Owns 75–100% of shares
Haydock Finance Limited Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
16 October 2026Group of companies' accounts31 December 2025
25 September 2026Appointment of a director
24 September 2026Termination of appointment of a director
24 September 2026Termination of appointment of a director
24 September 2026Appointment of a director
Show all 69 filings

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