AS

ABSA SECURITIES UNITED KINGDOM LIMITED

Active

Company number 11095672

London, United Kingdom · Incorporated 4 December 2017

40 Bank Street, London, E14 5NR, United Kingdom

Last updated on 19 August 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,999,999
Shares allotted
9,999,999
Latest round
16 March 2018

Company overview

ABSA SECURITIES UNITED KINGDOM LIMITED is an active private limited company incorporated on 4 December 2017 and registered in England and Wales. The company operates from 40 Bank Street, London, E14 5NR, and is engaged in other financial intermediation (SIC 64999).

It is currently up to date with its filing obligations. The most recent full accounts were made up to 31 December 2024 and the latest confirmation statement was filed on 11 November 2025 with no updates.

The board comprises three directors: Ms Judith Chamboko (Zimbabwean, resident in South Africa), Mr Mark Simon Merson (British, resident in the United Kingdom), and Ms Cheryl Rae Buss (South African, resident in the United Kingdom), all appointed between 2018 and 2019.

The company has no persons with significant control, no charges, no insolvency history and has never been liquidated. No further notable filings or matters are recorded.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 19 August 2026
  • ABSA GROUP LTD (100.0%)
Total shares
10,000,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 10,000,000 GBP £1.000
Total 10,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ABSA GROUP LTD Ordinary 10,000,000 100.00% 10,000,000 100.00%
Total 10,000,000 100% 10,000,000 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
16 March 2018
ORDINARY · 9,999,999 shares allotted
£9,999,999
Total (1 round, 9,999,999 shares)
£9,999,999

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Full
Accounts
24 April 2025 View
Memorandum Articles
Incorporation
3 February 2025 View
Resolution
Resolution
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Full
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Auditors Resignation Company
Auditors
26 September 2022 View
Accounts With Accounts Type Full
Accounts
26 July 2022 View
Change Person Director Company With Change Date
Officers
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Full
Accounts
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Accounts With Accounts Type Full
Accounts
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Capital Allotment Shares
Capital
21 March 2018 View
Incorporation Company
Incorporation
4 December 2017 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.