Abi Southern Financing Limited
- Active
- Large
- Holding
- 5 years
- Virtual address
- 4 directors
- 1 owner
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Abi Southern Financing Limited is a private limited company registered in England/Wales with the registration number 12660304. The company was founded five years ago on June 10, 2020, and registered at EC4A 1EN, United Kingdom, London, Bureau, 90 Fetter Lane. The address is probably virtual as sixty three companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 1 year
- 1
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 39
-
Resident of United Kingdom
-
Individual
- 2 years
- 67
-
Resident of United Kingdom
-
Corporate
- 5 years
- 457
-
Resident of United Kingdom
-
Individual
- 5 years
- 66
-
Resident of Germany
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Confirmation statement made on 2025-06-09 with no updatesDownload 3 pages pdf report
-
Director's details changed for Mr Yann Callou on 2025-01-12Download 2 pages pdf report
-
legacyDownload 1 page pdf report
FAQ about Abi Southern Financing Limited
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