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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 6
  • 1
    Symonds, Richard Anthony
    Born in June 1985
    Individual (39 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Bloomfield, Adrian Francis
    Company Director born in December 1943
    Individual (23 offsprings)
    Officer
    2021-05-06 ~ 2021-06-15
    OF - Director → CIF 0
  • 3
    Mycock, Timothy Ian
    Company Director born in September 1982
    Individual (16 offsprings)
    Officer
    2021-06-15 ~ 2024-05-14
    OF - Director → CIF 0
  • 4
    D&A SECRETARIAL SERVICES LIMITED
    04520314
    Salisbury House, London Wall, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 907 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Secretary → CIF 0
  • 5
    ASSETSTONE LTD
    13141964
    96-98, Baker Street, London, England, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    ASSET SECURITIES LTD
    - now 11011085
    INGRESSUS LIMITED - 2018-10-03
    1, Mayfair Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ASSETSTONE SECURED FINANCE PLC

Period: 2025-10-21 ~ now
Company number: 13379856
Registered names
ASSETSTONE SECURED FINANCE PLC - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-29
Debtors
1,272,467 GBP2024-05-29
1,021,279 GBP2023-05-31
Cash at bank and in hand
93 GBP2024-05-29
293,992 GBP2023-05-31
Current Assets
1,272,560 GBP2024-05-29
1,315,271 GBP2023-05-31
Net Current Assets/Liabilities
-29,971 GBP2024-05-29
1,828 GBP2023-05-31
Total Assets Less Current Liabilities
-29,971 GBP2024-05-29
1,828 GBP2023-05-31
Net Assets/Liabilities
-29,971 GBP2024-05-29
1,828 GBP2023-05-31
Equity
Called up share capital
50,000 GBP2024-05-29
50,000 GBP2023-05-31
Retained earnings (accumulated losses)
-79,971 GBP2024-05-29
-48,172 GBP2023-05-31
Equity
-29,971 GBP2024-05-29
1,828 GBP2023-05-31
Trade Debtors/Trade Receivables
2,000 GBP2024-05-29
2,000 GBP2023-05-31
Amounts owed by group undertakings and participating interests
1,269,676 GBP2024-05-29
1,018,488 GBP2023-05-31
Other Debtors
791 GBP2024-05-29
791 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,020 GBP2024-05-29
27,961 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
643 GBP2024-05-29
Other Creditors
Amounts falling due within one year
1,278,868 GBP2024-05-29
1,285,482 GBP2023-05-31

  • ASSETSTONE SECURED FINANCE PLC
    Info
    ASSETSTONE SECURED FINANCE PLC - 2025-10-21
    Registered number 13379856
    Salisbury House, London Wall, London EC2M 5PS
    PUBLIC LIMITED COMPANY incorporated on 2021-05-06 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.