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Home > England & Wales Companies > FIRST ASSET FINANCE LIMITED
Company Information for

FIRST ASSET FINANCE LIMITED

CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
Company Registration Number
01650495
Private Limited Company
Active

Company Overview

About First Asset Finance Ltd
FIRST ASSET FINANCE LIMITED was founded on 1982-07-12 and has its registered office in London. The organisation's status is listed as "Active". First Asset Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRST ASSET FINANCE LIMITED
 
Legal Registered Office
CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT
Other companies in W1K
 
Filing Information
Company Number 01650495
Company ID Number 01650495
Date formed 1982-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226899655  
Last Datalog update: 2024-02-07 00:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST ASSET FINANCE LIMITED
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Companies with same name FIRST ASSET FINANCE LIMITED
The following companies were found which have the same name as FIRST ASSET FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST ASSET FINANCE (UK) LTD CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN Active Company formed on the 2001-11-01
First Asset Finance, LLC Delaware Unknown

Company Officers of FIRST ASSET FINANCE LIMITED

Current Directors
Officer Role Date Appointed
SIMON CRAWSHAY JONES
 Company Secretary 1994-05-19
SIMON CRAWSHAY JONES
 Director 1991-12-20
PATRICK SHERRINGTON
 Director 2016-11-01
MARTIN CRAIG VODDEN
 Director 1999-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERT HARDWICK
 Director 2000-09-11 2002-07-16
CHARLES ANTHONY CANE
 Director 1991-12-20 1999-11-30
ANTONY JAMES CHANDLER
 Company Secretary 1991-12-20 1994-05-19
ANTONY JAMES CHANDLER
 Director 1991-12-20 1994-05-19
HUGH THOMAS PERRIN MULLENS
 Director 1991-12-20 1994-05-19
GEOFFREY WALKER
 Director 1991-12-20 1994-04-28
ANDREW BINKS
 Director 1991-12-20 1994-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CRAWSHAY JONES GOGETMYMORTGAGE LIMITED Director 2014-07-01 CURRENT 2014-05-13 Dissolved 2016-11-22
SIMON CRAWSHAY JONES SCORWELL LIMITED Director 2013-11-05 CURRENT 2007-09-14 Dissolved 2015-08-11
SIMON CRAWSHAY JONES GARDNER'S TRUSTEE Director 2009-03-02 CURRENT 1910-11-03 Active
SIMON CRAWSHAY JONES MCV INVESTMENTS LIMITED Director 2003-05-16 CURRENT 2003-05-16 Active
SIMON CRAWSHAY JONES FIRST ASSET RV LIMITED Director 2000-07-24 CURRENT 2000-07-19 Active - Proposal to Strike off
SIMON CRAWSHAY JONES TRADE CREDIT FINANCE (HOLDINGS) LIMITED Director 1995-07-13 CURRENT 1995-07-13 Dissolved 2016-07-26
SIMON CRAWSHAY JONES CHARKELLA LIMITED Director 1991-10-04 CURRENT 1980-01-21 Active
MARTIN CRAIG VODDEN FAF CAPITAL LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
MARTIN CRAIG VODDEN FAF HOLDINGS LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
MARTIN CRAIG VODDEN FAF VENTURES LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
MARTIN CRAIG VODDEN FOODWISE (TLC) LIMITED Director 2015-04-26 CURRENT 2015-04-26 Active
MARTIN CRAIG VODDEN DALIS SOFTWARE LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
MARTIN CRAIG VODDEN GGMM SOFTWARE LIMITED Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-05-12
MARTIN CRAIG VODDEN DIGITAL 4 CONVENIENCE LIMITED Director 2012-01-20 CURRENT 2004-09-20 Active - Proposal to Strike off
MARTIN CRAIG VODDEN MCV LIMITED Director 2012-01-20 CURRENT 2004-11-01 Active
MARTIN CRAIG VODDEN FIRST ASSET RENTALS LIMITED Director 2010-10-01 CURRENT 2003-07-29 Active
MARTIN CRAIG VODDEN SCORWELL LIMITED Director 2007-09-14 CURRENT 2007-09-14 Dissolved 2015-08-11
MARTIN CRAIG VODDEN TRM COPY CENTRES (U.K.) LIMITED Director 2006-06-28 CURRENT 1996-07-01 Active - Proposal to Strike off
MARTIN CRAIG VODDEN MCV INVESTMENTS LIMITED Director 2003-05-16 CURRENT 2003-05-16 Active
MARTIN CRAIG VODDEN FIRST ASSET RV LIMITED Director 2000-07-24 CURRENT 2000-07-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-12-04CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-03-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-05-31AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-03RES02Resolutions passed:
  • Resolution of re-registration
2021-09-03MARRe-registration of memorandum and articles of association
2021-09-03CERT10Certificate of re-registration from Public Limited Company to Private
2021-09-03RR02Re-registration from a public company to a private limited company
2021-06-11AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-04-01AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-04-02AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Bentinck House 3-8 Bolsover Street London W1W 6AB
2018-06-29SH06Cancellation of shares. Statement of capital on 2018-06-18 GBP 50,000
2018-06-29RES13Resolutions passed:
  • That after purchase the one a and one b ordinary shares be cancelled 12/12/2017
  • Resolution of authority to purchase a number of shares
2018-06-29SH03Purchase of own shares
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-04-06AAMDAmended full accounts made up to 2016-09-30
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 50002
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-11AP01DIRECTOR APPOINTED MR PATRICK SHERRINGTON
2016-03-31AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 50002
2015-12-03AR0103/12/15 ANNUAL RETURN FULL LIST
2015-04-09AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM Greybrook House 28 Brook Street London W1K 5DH
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 50002
2014-12-08AR0103/12/14 ANNUAL RETURN FULL LIST
2014-03-28AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 50002
2013-12-13AR0103/12/13 ANNUAL RETURN FULL LIST
2013-04-02AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-12AR0103/12/12 ANNUAL RETURN FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-15AR0103/12/11 ANNUAL RETURN FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-21AR0103/12/10 ANNUAL RETURN FULL LIST
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-14AR0103/12/09 FULL LIST
2009-04-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-12363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-10-21225PREVEXT FROM 31/03/2008 TO 30/09/2008
2007-12-18363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2006-12-12363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2005-12-15363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-03-02363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2003-12-19363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-17363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-23288bDIRECTOR RESIGNED
2002-02-2588(2)RAD 03/01/02--------- £ SI 2@1=2 £ IC 50000/50002
2002-02-12RES13SHARES CONVERTED 03/01/02
2002-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/01
2001-12-11363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-07-18288cDIRECTOR'S PARTICULARS CHANGED
2001-01-28363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-15288aNEW DIRECTOR APPOINTED
2000-03-14169£ SR 25000@1 10/11/99
2000-02-03WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/11/99
2000-02-0388(2)OAD 10/11/99--------- £ SI 25000@1
2000-01-04288aNEW DIRECTOR APPOINTED
2000-01-04363(288)DIRECTOR RESIGNED
2000-01-04363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-12-08WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/06/99
1999-12-0888(2)RAD 30/06/99--------- £ SI 25000@1=25000 £ IC 25000/50000
1999-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-24363sRETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-15363sRETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
1997-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-22363sRETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
1997-12-10288cDIRECTOR'S PARTICULARS CHANGED
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-11AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-02-11363sRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-11-20225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97
1996-01-22AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-01-19363(288)SECRETARY'S PARTICULARS CHANGED
1996-01-19363sRETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1995-02-28AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-01-05363sRETURN MADE UP TO 20/12/94; CHANGE OF MEMBERS
1994-09-08AUDAUDITOR'S RESIGNATION
1994-07-20287REGISTERED OFFICE CHANGED ON 20/07/94 FROM: JUBILEE HOUSE 2 JUBILEE PLACE LONDON SW3 3TQ
1994-07-05169£ IC 110000/50000 19/05/94 £ SR 60000@1=60000
1994-06-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-06-02ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/94
1994-06-02SRES09POS 19/05/94
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FIRST ASSET FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST ASSET FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-02-06 Satisfied ELDERS FINANCE LIMITED.
LEGAL CHARGE 1988-12-21 Satisfied ELDERS FINANCE LIMITED.
DEBENTURE 1988-05-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-11-04 Satisfied GOLDEN VALLEY INC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST ASSET FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of FIRST ASSET FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST ASSET FINANCE LIMITED
Trademarks

Trademark applications by FIRST ASSET FINANCE LIMITED

FIRST ASSET FINANCE LIMITED is the Original Applicant for the trademark Image for mark UK00003084013 DALIS ™ (UK00003084013) through the UKIPO on the 2014-12-01
Trademark classes: Computer software;Data processing software;Data processing systems;Computer software [programmes]. Business administration assistance;Business data analysis services;Business management advice;Data processing;Data processing for businesses;Business administration services;Database management services.
Income
Government Income
We have not found government income sources for FIRST ASSET FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIRST ASSET FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FIRST ASSET FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST ASSET FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST ASSET FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 8RT