AF

ABP FINANCE PLC

Active

Company number 07847174

London, United Kingdom · Incorporated 14 November 2011

25 Bedford Street, London, WC2E 9ES, United Kingdom

Last updated on 9 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abpa Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
25 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Change Person Director Company With Change Date
Officers
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Full
Accounts
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Change Person Director Company With Change Date
Officers
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Full
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2019 View
Accounts With Accounts Type Full
Accounts
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Person Secretary Company With Change Date
Officers
17 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Change Person Director Company With Change Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Change Person Director Company With Change Date
Officers
12 March 2015 View
Change Person Director Company With Change Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Change Person Director Company With Change Date
Officers
31 July 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Change Person Director Company With Change Date
Officers
24 May 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2012 View
Legacy
Mortgage
23 December 2011 View
Application Trading Certificate
Reregistration
15 November 2011 View
Legacy
Incorporation
15 November 2011 View
Incorporation Company
Incorporation
14 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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