Ltd Facts The UK company register, as filed

Register entry · No. 04659735

ABF FINANCE LIMITED

Active Private Limited Company Incorporated 7 Feb 2003

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 15 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Feb 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    15 Jun 2027
    Last made up to
    13 Sep 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    21 Feb 2027
    Last made up to
    7 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ABF FINANCE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam Heald-Barraclough Company Director Director 12 Jun 2025 — August 1983 British · United Kingdom
Alan James Drew Company Director Director 12 Jun 2025 — July 1980 British · United Kingdom
Raymond Gerrard Cahill Secretary 24 Dec 2020 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Abf (No 1) Limited company · 4668120 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ABF FINANCE LIMITED still trading?

The register shows ABF FINANCE LIMITED as active.

What does ABF FINANCE LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was ABF FINANCE LIMITED set up?

It was incorporated on 7 February 2003.

When are ABF FINANCE LIMITED's accounts due?

Next accounts are due by 15 June 2027. The last accounts were made up to 13 September 2025.

When is ABF FINANCE LIMITED's next confirmation statement due?

By 21 February 2027.

Who runs ABF FINANCE LIMITED?

ABF FINANCE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. SC261364 ABERDEEN RENEWABLE ENERGY GROUP Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 2003 82990 · Other business support service activities n.e.c.
  2. 05005041 JCA LIMITED Active Private Limited Company Inc. 31 Dec 2003 82990 · Other business support service activities n.e.c.
  3. 05004910 YORK TRADE WINDOWS LIMITED Active Private Limited Company Inc. 31 Dec 2003 82990 · Other business support service activities n.e.c.
  4. 05004473 BIRKDALE TRUST FOR HEARING IMPAIRED LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 30 Dec 2003 82990 · Other business support service activities n.e.c.
  5. 05004799 DISPENSE SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2003 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House