Kingsway Asset Co Limited

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Kingsway Asset Co Limited

09212852•Private Limited With Share Capital

C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
WebsiteEmail01625540600

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Incorporated

10/09/2014

Company Age

11 years

Directors

5

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Kingsway Asset Co Limited (09212852) is a private limited with share capital incorporated on 10/09/2014 (11 years old) and registered in london, EC3A8BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

With a pedigree stretching back to 1992, kingsway asset finance is one of the uk's longest established independent asset finance and leasing companies, 5m investment from british business bank investments limited feb 15 616495620 trading & registered address barons court, manchester road, wilmslow,

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/09/2014
EC3A8BF

Financial Overview

Total Assets

£24.68M

Liabilities

£191.58M

Net Assets

£-166.90M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
C
christo dimitrov zlatarev
director
L
lawrence neil penfold
director
T
timothy luke trott
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

67
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2024
Resolution
Category:Resolution
Date:08-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Resolution
Category:Resolution
Date:01-08-2022
Memorandum Articles
Category:Incorporation
Date:29-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:12-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2014
Incorporation Company
Category:Incorporation
Date:10-09-2014

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date07/04/2026
Latest Accounts31/03/2025

Trading Addresses

C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
Regent House, Theobald Street, Borehamwood, Hertfordshire, WD64RS

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Contact

01625540600
22@kingswayfinance.co.uk
www.kingswayfinance.co.uk
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF