ABN FINANCE & LEASING LIMITED
Company details
- Registered name
- ABN FINANCE & LEASING LIMITED
- Company number
- 04333261
- Registered office
- 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM · 1,481 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 December 2001
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 64910 — Financial leasing
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 18 Dec 2026
- Confirmation statement — last
- 04 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 671 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Neil Charles Harris |
| 06/04/2016 | Person with significant control added | — | Mr Brian Richard Shead |
| 29/07/2005 | Director resigned | HEBRON, Andrew Mark | — |
| 04/12/2001 | Nominee-director resigned | GRAEME, Lesley Joyce | — |
| 04/12/2001 | Nominee-secretary resigned | GRAEME, Dorothy May | — |
| 04/12/2001 | Director appointed | — | HEBRON, Andrew Mark |
| 04/12/2001 | Nominee-director appointed | — | GRAEME, Lesley Joyce |
| 04/12/2001 | Nominee-secretary appointed | — | GRAEME, Dorothy May |
| 04/12/2001 | Director appointed | — | SHEAD, Brian Richard |
| 04/12/2001 | Director appointed | — | HARRIS, Neil Charles |
| 04/12/2001 | Secretary appointed | — | SHEAD, Brian Richard |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 back to profit | -1 |
| Employees (avg) | 0 | 0 |
Documents for ABN FINANCE & LEASING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About ABN FINANCE & LEASING LIMITED (04333261)
ABN FINANCE & LEASING LIMITED is a private limited company incorporated on 4 December 2001 and registered in the United Kingdom under company number 04333261. Its registered office is at 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 31 July 2025. 6 active officers are on record , and the person with significant control is Mr Brian Richard Shead. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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