Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
AB Finco Ltd
- Incorporated
- 25 March 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mahaveer Parasmal Jain
- Accounts type
- Full
- Region
- South East
- Address
- Space 4th Floor68 Chertsey RoadWokingGU21 5BJ
Officers 3 active
Officer details are public data from the Companies House register.
Jain, Mahaveer Parasmal
Director · Appointed 1 July 2026
American
Born October 1975 (51)
Director · Appointed 17 May 2024
British
Born October 1967 (59)
Director · Appointed 6 October 2021
British
Born May 1946 (80)
Officer history (5 former)
1 July 2026
Appointed Jain, Mahaveer Parasmal as Director
1 July 2026
1 July 2026
17 May 2024
17 May 2024
Resigned Rizol, James as Director
9 March 2023
7 March 2022
7 March 2022
6 October 2021
25 March 2021
25 March 2021
25 March 2021
Appointed Rizol, James as Director
25 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13332851
Former controllers (1)
27 May 2021
Ceased Amerisourcebergen Corporation — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
AB Finco Ltd This company Owns 75–100% of shares
AH UK Holdco 1 Limited Owns 75–100% of shares
Alcura UK Limited Owns 75–100% of shares
Alliance Healthcare (Distribution) Limited Owns 75–100% of shares
Alliance Healthcare Management Services Limited Owns 75–100% of shares
Alloga UK Limited Owns 75–100% of shares
Amerisourcebergen International Technology Services Limited Owns 75–100% of shares
Beachcourse Limited Owns 75–100% of shares
Otc Direct Limited Owns 75–100% of shares
Alliance Unichem IP Limited Owns 75–100% of shares
Almus Pharmaceuticals Limited Owns 75–100% of shares
W.C. International Limited Owns 75–100% of shares
World Courier (U.K.) Limited Owns 75–100% of shares
World Courier Ground (Europe) Limited Owns 75–100% of shares
World Courier Logistics (UK) Limited Owns 75–100% of shares
World Courier Management Limited Owns 75–100% of shares
MRN Inflection Ltd Owns 25–50% of shares
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 30 September 2025 | ||
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Appointment of a director | |||
| 24 April 2026 | Confirmation statement with no updates | 24 April 2026 |
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