logo
explain how to read the page

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 7
  • 1
    Penston, David Michael
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    2014-10-20 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Wardrop, Mark Steven
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Holgate, Andrew David John
    Director born in November 1976
    Individual (12 offsprings)
    Officer
    2014-10-20 ~ 2018-08-22
    OF - Director → CIF 0
  • 4
    Macklin, Christopher
    Chief Risk Officer born in October 1962
    Individual (3 offsprings)
    Officer
    2018-10-19 ~ 2023-11-23
    OF - Director → CIF 0
  • 5
    Sheppard, Andrew Frederick
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2014-10-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Mellish, Christopher Robert
    Director born in August 1977
    Individual (10 offsprings)
    Officer
    2014-10-20 ~ 2023-05-09
    OF - Director → CIF 0
  • 7
    Law, Stuart Alexander
    Born in October 1963
    Individual (48 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
    Mr Stuart Alexander Law
    Born in October 1963
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

ASSETZ PROVISION FUNDING LIMITED

Period: 2014-10-20 ~ now
Company number: 09271849
Registered name
ASSETZ PROVISION FUNDING LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Trade Debtors/Trade Receivables
Current
3,040,864 GBP2025-03-31
1 GBP2024-03-31
Cash and Cash Equivalents
4,331,542 GBP2025-03-31
7,399,543 GBP2024-03-31
Creditors
Current
-2,899 GBP2025-03-31
-2,899 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
3,705,293 GBP2025-03-31
3,673,080 GBP2024-03-31
Equity
3,705,294 GBP2025-03-31
3,673,081 GBP2024-03-31
2,656,845 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
343,072 GBP2024-04-01 ~ 2025-03-31
1,244,355 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Accrued Liabilities
Current
2,500 GBP2025-03-31
2,500 GBP2024-03-31

Related profiles found in government register
  • ASSETZ PROVISION FUNDING LIMITED
    Info
    Registered number 09271849
    Assetz House, 335 Styal Road, Manchester M22 5LW
    PRIVATE LIMITED COMPANY incorporated on 2014-10-20 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • ASSETZ PROVISION FUNDING LIMITED
    S
    Registered number 09271849
    Assetz House, 335 Styal Road, Manchester, England, M22 5LW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSETZ CAPITAL TRUST COMPANY LIMITED
    08336441
    Assetz House Manchester Green, 335 Styal Road, Manchester, England
    Active Corporate (9 parents)
    Officer
    2016-07-04 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.