Ltd Facts The UK company register, as filed

Register entry · No. 11754792

LUXE ASSET FINANCE LIMITED

Active Private Limited Company Incorporated 8 Jan 2019

Checks

2 warnings 1 to look at 9 clear · 2 can't tell yet

  • Warning
    Insolvency

    1 insolvency filing, latest 16 Feb 2022: Solvency Statement dated 23/08/21

    Filing history · See it
  • Warning
    Confirmation statement on time

    Overdue since 20 Sep 2026 (36 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £10,391 to £314 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
The other 11 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jan 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 BURKES PARADE, BEACONSFIELD, ENGLAND, HP9 1NN

    As filed with Companies House.
  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    20 Sep 2026 · OVERDUE
    Last made up to
    6 Sep 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. LUXE ASSET FINANCE LIMITED 8 Jan 2019 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £314 £18,718 1
31 Mar 2024 * not published not published £10,391 £19,180 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew Arundale Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Jan 2019 — July 1984 British · England

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

Ask about this company

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Questions

Is LUXE ASSET FINANCE LIMITED still trading?

The register shows LUXE ASSET FINANCE LIMITED as active.

What does LUXE ASSET FINANCE LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was LUXE ASSET FINANCE LIMITED set up?

It was incorporated on 8 January 2019.

When are LUXE ASSET FINANCE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LUXE ASSET FINANCE LIMITED's next confirmation statement due?

It was due on 20 September 2026 and is overdue.

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  2. 12391635 ONE CLICK FINANCE LIMITED Active Private Limited Company Inc. 8 Jan 2020 64999 · Financial intermediation not elsewhere classified
  3. 12393068 ONE PLANET CAPITAL LIMITED Active Private Limited Company Inc. 8 Jan 2020 64999 · Financial intermediation not elsewhere classified
  4. 12392395 SHAUN HARVEY MORTGAGES LTD Active Private Limited Company Inc. 8 Jan 2020 64999 · Financial intermediation not elsewhere classified
  5. 12391058 ARCSTONE PORTFOLIO 2 LIMITED Active Private Limited Company Inc. 7 Jan 2020 64999 · Financial intermediation not elsewhere classified

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
12 Oct 2026 CS01 Confirmation statement, no changes, made up to 6 Sep 2026 3 PDF ↓
22 Dec 2025 AA Accounts (total exemption full), made up to 31 Mar 2025 9 PDF ↓
9 Sep 2025 CS01 Confirmation statement, no changes, made up to 6 Sep 2025 3 PDF ↓
20 Jan 2025 AD01 Registered office changed 1 PDF ↓
29 Dec 2024 AA Accounts (total exemption full), made up to 31 Mar 2024 8 PDF ↓
9 Sep 2024 CS01 Confirmation statement, no changes, made up to 6 Sep 2024 3 PDF ↓
29 Dec 2023 AA Accounts (total exemption full), made up to 31 Mar 2023 9 PDF ↓
6 Sep 2023 CS01 Confirmation statement, with changes, made up to 6 Sep 2023 4 PDF ↓
21 Feb 2023 PSC04 Change to a person with significant control 2 PDF ↓
21 Feb 2023 PSC07 Person with significant control removed 1 PDF ↓
21 Feb 2023 TM01 Director left: Sarah Louise Arundale 1 PDF ↓
27 Jan 2023 CS01 Confirmation statement, no changes, made up to 7 Jan 2023 3 PDF ↓
17 Nov 2022 AA Accounts (total exemption full), made up to 31 Mar 2022 9 PDF ↓
16 Feb 2022 RESOLUTIONS Resolutions 1 PDF ↓
16 Feb 2022 CAP-SS Solvency Statement dated 23/08/21 1 PDF ↓
21 Jan 2022 SH20 Statement by Directors 1 PDF ↓
21 Jan 2022 RESOLUTIONS Resolutions 1 PDF ↓
18 Jan 2022 CS01 Confirmation statement, with changes, made up to 7 Jan 2022 4 PDF ↓
17 Jul 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 8 PDF ↓
29 Jan 2021 CS01 Confirmation statement, no changes, made up to 7 Jan 2021 3 PDF ↓
22 Dec 2020 AA Accounts (total exemption full), made up to 31 Mar 2020 7 PDF ↓
13 Jul 2020 AA01 Change account reference date company previous extended, made up to 31 Jan 2020 to 31 Mar 2020 1 PDF ↓
20 Jan 2020 CS01 Confirmation statement, with changes, made up to 7 Jan 2020 5 PDF ↓
10 Jan 2020 PSC04 Change to a person with significant control 2 PDF ↓
9 Jan 2020 PSC01 Person with significant control added 2 PDF ↓
4 Oct 2019 AD01 Registered office changed 1 PDF ↓
4 Oct 2019 AD01 Registered office changed 1 PDF ↓
10 Sep 2019 SH01 Shares allotted 4 PDF ↓
10 Sep 2019 MA Memorandum articles 20 PDF ↓
27 Aug 2019 SH01 Shares allotted 4 PDF ↓
27 Aug 2019 SH08 Capital name of class of shares 2 PDF ↓
23 Aug 2019 RESOLUTIONS Resolutions 1 PDF ↓
20 Feb 2019 AP01 Director appointed: Mrs Sarah Louise Arundale 2 PDF ↓
8 Jan 2019 NEWINC Incorporated 10 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House