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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Wells, Donna Louise
    Finance Broker born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
    Miss Donna Louise Wells
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Warren, William Morland
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Satchell, Lorenzo
    Finance Broker born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-24 ~ 2016-02-11
    OF - Director → CIF 0
  • 2
    Wells, Donna Louise
    Finance born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2017-01-01
    OF - Director → CIF 0
    Wells, Donna Louise
    Finance Broker born in June 1969
    Individual (3 offsprings)
    icon of calendar 2011-11-10 ~ 2017-01-01
    OF - Director → CIF 0
    Donna Wells
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-15 ~ 2021-05-13
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Myles Elliot Williams
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-05-10 ~ 2023-05-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Swyny, Stephen Michael, Mr.
    Commercial Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2023-05-10
    OF - Director → CIF 0
    Mr Stephen Michael Swyny
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-13 ~ 2023-05-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Roze, Yousouf
    Finance Broker born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-15 ~ 2012-02-02
    OF - Director → CIF 0
  • 6
    icon of addressSuite 48, 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-09-21 ~ 2015-11-24
    PE - Director → CIF 0
parent relation
Company in focus

BROMPTON ASSET FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
81,661 GBP2024-06-30
76,325 GBP2023-06-30
Fixed Assets
81,661 GBP2024-06-30
76,325 GBP2023-06-30
Debtors
201,061 GBP2024-06-30
168,459 GBP2023-06-30
Cash at bank and in hand
38,753 GBP2024-06-30
116,536 GBP2023-06-30
Current Assets
239,814 GBP2024-06-30
284,995 GBP2023-06-30
Creditors
-331,205 GBP2024-06-30
-135,743 GBP2023-06-30
Net Current Assets/Liabilities
-91,391 GBP2024-06-30
149,252 GBP2023-06-30
Total Assets Less Current Liabilities
-9,730 GBP2024-06-30
225,577 GBP2023-06-30
Creditors
Non-current
-10,000 GBP2024-06-30
-36,823 GBP2023-06-30
Net Assets/Liabilities
-21,609 GBP2024-06-30
186,875 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-21,709 GBP2024-06-30
186,775 GBP2023-06-30
Average Number of Employees
122023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
165,574 GBP2024-06-30
160,389 GBP2023-06-30
Property, Plant & Equipment - Disposals
-94,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,913 GBP2024-06-30
84,064 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,402 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,553 GBP2023-07-01 ~ 2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
6,499 GBP2023-06-30
Between one and five year
17,656 GBP2023-06-30
Minimum gross finance lease payments owing
24,155 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
24,155 GBP2023-06-30

  • BROMPTON ASSET FINANCE LIMITED
    Info
    Registered number 07671006
    icon of addressEuropa House, Marsham Way, Gerrards Cross, Buckinghamshire SL9 8BQ
    Private Limited Company incorporated on 2011-06-15 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.