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Company number
08486652

ADDISON LEE FINANCING LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ADDISON LEE FINANCING LIMITED
Company number
08486652
Registered office
THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND · 136 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 April 2013
Status
Active
Age
13 years
Previous names
ALPHYN FINCO LIMITED (to 11 Jun 2013)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Aug 2024
Confirmation statement — next due
25 Apr 2027
Confirmation statement — last
11 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Addison Lee Midco Ii Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Atlas Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 23/03/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Atlas Bidco Limited name only
owns 75–100% of shares · holds 75–100% of votes Notified 23/03/2020
Addison Lee Midco Ii Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/03/2020 Person with significant control ceased Addison Lee Midco Ii Limited
23/03/2020 Person with significant control added Atlas Bidco Limited
06/04/2016 Person with significant control added Addison Lee Midco Ii Limited
11/06/2013 Registered name changed ALPHYN FINCO LIMITED ADDISON LEE FINANCING LIMITED

Documents for ADDISON LEE FINANCING LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ADDISON LEE FINANCING LIMITED?
According to the official registry, the company number of ADDISON LEE FINANCING LIMITED is 08486652.
Where is ADDISON LEE FINANCING LIMITED registered?
The registered office is THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND.
What is the SIC code of ADDISON LEE FINANCING LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ADDISON LEE FINANCING LIMITED?
Addison Lee Midco Ii Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ADDISON LEE FINANCING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 August 2024.

About ADDISON LEE FINANCING LIMITED (08486652)

ADDISON LEE FINANCING LIMITED is a private limited company incorporated on 12 April 2013 and registered in the United Kingdom under company number 08486652. Its registered office is at THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2024. , and the person with significant control is Addison Lee Midco Ii Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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