PLC Public Limited Company Every UK PLC, from the register

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Asset Finance 1 Class B Note Issueco PLC

Active 9 years old · 3,193rd oldest of 4,506 · incorporated in the 2010s

Company number10479917
StatusActive
Incorporated15/11/2016
Accounts last made up to31/12/2024
Next accounts due30/06/2026
Accounts typeFULL
Legal Entity Identifier213800GVIQ3H8VIO4R84
Charges outstanding1
Accounts were past due on 2026-09-01. The register gave a next accounts date of 30/06/2026, which is 63 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 54 documents on its Companies House record. The most recent accounts were filed on 25/06/2026. Its last confirmation statement or annual return was filed on 10/11/2025.

Filings: officer changes17
Filings: accounts16
Filings: confirmation statements9
Filings: gazette notices2
Filings: address changes2
Filings: incorporation2

The most recent filings

Accounts, full 25/06/2026
Gazette notice 15/04/2026
Gazette notice 03/03/2026
Change to a person with significant control 17/11/2025
Director's details changed 17/11/2025
Secretary's details changed 17/11/2025
Confirmation statement 10/11/2025
Registered office changed 14/04/2025
Director's details changed 16/12/2024
Secretary's details changed 12/12/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 3 who have resigned.

CSC CORPORATE SERVICES (LONDON) LIMITED Corporate secretaryappointed 15/11/2016
Christoph Matthias Widmer Directorappointed 10/01/2017
ASSET FINANCE PARTNERS GROUP LIMITED Corporate directorappointed 23/10/2018
CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 15/11/2016

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Asset Finance 1 Class B Note Issueco Holdco Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 15/11/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
U.S. Bank Trustees Limited (As Class B Note Security Trustee for the Class B Note Secured Parties)
Outstanding, created 17/01/2017

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,193rd oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)