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Companies House/London/Company profile

ABELL FINANCE SYSTEMS LTD

Active
14128093·incorporated 2022-05-24

ABELL FINANCE SYSTEMS LTD is an active UK private limited company, incorporated on 24 May 2022 at Companies House (number 14128093; OpenRegistry canonical ID GB-14128093-abell-finance-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors), one of 1,175 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-24
Registered Address
128, CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS, UNITED KINGDOM
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

ABELL FINANCE SYSTEMS LTD has 1 person with significant control on file:

  • Abell Group Limited. Notified 2022-05-24.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • James Malcolm Swallow born 1956 resident in United Kingdom, British national. Notified 2022-05-24. Ceased 2022-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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