AFP 1 INTERMEDIATE BORROWINGCO LIMITED
Company details
- Registered name
- AFP 1 INTERMEDIATE BORROWINGCO LIMITED
- Company number
- 10475025
- Registered office
- EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 November 2016
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 29 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Nov 2026
- Confirmation statement — last
- 09 Nov 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.
- 3 of 5 registered charges outstanding — a lender has a claim over the assets.
- 63 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 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 1 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 |
|---|---|---|---|
| 11/10/2018 | Corporate-director appointed | — | ASSET FINANCE PARTNERS GROUP LIMITED |
| 28/02/2018 | Director resigned | FINCH, Craig Ross | — |
| 21/12/2017 | Charge registered | — | A registered charge |
| 21/12/2017 | Charge registered | — | A registered charge |
| 21/12/2017 | Person with significant control ceased | Asset Finance Partners Limited | — |
| 21/12/2017 | Person with significant control added | — | Asset Finance Partners Group Limited |
| 06/07/2017 | Director appointed | — | FINCH, Craig Ross |
| 17/01/2017 | Charge registered | — | A registered charge |
| 17/01/2017 | Charge registered | — | A registered charge |
| 17/01/2017 | Charge registered | — | A registered charge |
| 11/11/2016 | Person with significant control added | — | Asset Finance Partners Limited |
| 11/11/2016 | Director appointed | — | WIDMER, Christoph Matthias |
Financial highlights
No figures could be read from the accounts filed on 25 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AFP 1 INTERMEDIATE BORROWINGCO 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
Charges
3 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AFP 1 INTERMEDIATE BORROWINGCO LIMITED (10475025)
AFP 1 INTERMEDIATE BORROWINGCO LIMITED is a private limited company incorporated on 11 November 2016 and registered in the United Kingdom under company number 10475025. Its registered office is at EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Asset Finance Partners Group Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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