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Home > England & Wales Companies > ABN FINANCIAL LIMITED
Company Information for

ABN FINANCIAL LIMITED

2 WILLOW STREET, ACCRINGTON, LANCASHIRE, BB5 1LP,
Company Registration Number
05456255
Private Limited Company
Active

Company Overview

About Abn Financial Ltd
ABN FINANCIAL LIMITED was founded on 2005-05-18 and has its registered office in Accrington. The organisation's status is listed as "Active". Abn Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABN FINANCIAL LIMITED
 
Legal Registered Office
2 WILLOW STREET
ACCRINGTON
LANCASHIRE
BB5 1LP
Other companies in BB2
 
Previous Names
ABN HOME LOANS LIMITED06/11/2007
Filing Information
Company Number 05456255
Company ID Number 05456255
Date formed 2005-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB876112618  
Last Datalog update: 2026-01-06 23:05:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABN FINANCIAL LIMITED
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Companies with same name ABN FINANCIAL LIMITED
The following companies were found which have the same name as ABN FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABN FINANCIAL SERVICES PRIVATE LIMITED 13 RANI ANNADURAI STREET R.A.PURAM CHENNAI 600 028. R.A.PURAM CHENNAI 600 028. Tamil Nadu DORMANT Company formed on the 1993-02-16
Abn Financial Group LLC Delaware Unknown
ABN FINANCIAL SERVICES CORPORATION Delaware Unknown
ABN FINANCIAL INCORPORATED California Unknown

Company Officers of ABN FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
DENISE BOND
 Company Secretary 2005-05-18
DAVID IAN ACKLAM
 Director 2005-05-18
DENISE BOND
 Director 2005-05-18
YVONNE CANNINGS
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
WAQAR ILYASS NOOR
 Director 2005-05-18 2011-06-13
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-05-18 2005-05-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-05-18 2005-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN ACKLAM HYNDBURN ENTERPRISE TRUST LIMITED Director 1992-11-04 CURRENT 1982-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-10-06CONFIRMATION STATEMENT MADE ON 04/10/25, WITH NO UPDATES
2025-08-22APPOINTMENT TERMINATED, DIRECTOR DAVID IAN ACKLAM
2025-08-22DIRECTOR APPOINTED MS YVONNE CANNINGS
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-17CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-02-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-03-24Change of details for Mrs Denise Bond as a person with significant control on 2023-03-23
2023-03-24Change of details for Mrs Denise Bond as a person with significant control on 2023-03-23
2023-03-23SECRETARY'S DETAILS CHNAGED FOR MRS DENISE BOND on 2023-03-23
2023-03-23SECRETARY'S DETAILS CHNAGED FOR MRS DENISE BOND on 2023-03-23
2023-03-23Director's details changed for Mrs Denise Bond on 2023-03-23
2023-03-23Director's details changed for Mrs Denise Bond on 2023-03-23
2023-01-04APPOINTMENT TERMINATED, DIRECTOR YVONNE CANNINGS
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE CANNINGS
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-02-25RP04CS01
2022-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE CANNINGS
2022-02-24PSC09Withdrawal of a person with significant control statement on 2022-02-24
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MCDERMOTT
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-09-13AA01Current accounting period extended from 30/09/21 TO 31/03/22
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-10-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14AP01DIRECTOR APPOINTED MISS FRANCESCA MCDERMOTT
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-10-04PSC08Notification of a person with significant control statement
2019-10-04PSC07CESSATION OF DAVID IAN ACKLAM AS A PERSON OF SIGNIFICANT CONTROL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 6a Market Street Darwen Lancashire BB3 1AZ England
2018-10-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-10-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-04-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-17RES01ADOPT ARTICLES 31/08/2016
2016-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-17LATEST SOC17/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-17SH0131/08/16 STATEMENT OF CAPITAL GBP 12
2016-09-17CC04Statement of company's objects
2016-09-17SH08Change of share class name or designation
2016-09-17RES12Resolution of varying share rights or name
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-29AR0115/06/16 ANNUAL RETURN FULL LIST
2016-05-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM 2 Strawberry Bank Blackburn Lancashire BB2 6AA
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-26AR0115/06/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-20AR0115/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0115/06/13 ANNUAL RETURN FULL LIST
2013-06-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0115/06/12 ANNUAL RETURN FULL LIST
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR WAQAR NOOR
2011-05-27AR0118/05/11 ANNUAL RETURN FULL LIST
2011-04-11AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0118/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE CANNINGS / 18/05/2010
2010-04-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-21363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-11-06CERTNMCOMPANY NAME CHANGED ABN HOME LOANS LIMITED CERTIFICATE ISSUED ON 06/11/07
2007-06-05363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-03225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06
2006-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/06
2006-06-27363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-1388(2)RAD 01/03/06-01/03/06 £ SI 1@1=1 £ IC 1/2
2005-12-29288aNEW DIRECTOR APPOINTED
2005-07-19288bSECRETARY RESIGNED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-19288bDIRECTOR RESIGNED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABN FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABN FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2008-06-19 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 96,640
Creditors Due Within One Year 2012-10-01 £ 100,190
Creditors Due Within One Year 2011-10-01 £ 133,647
Provisions For Liabilities Charges 2013-09-30 £ 2,287
Provisions For Liabilities Charges 2012-10-01 £ 4,217
Provisions For Liabilities Charges 2011-10-01 £ 4,217

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABN FINANCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 4
Cash Bank In Hand 2011-10-01 £ 76
Current Assets 2013-09-30 £ 46,344
Current Assets 2012-10-01 £ 46,036
Current Assets 2011-10-01 £ 71,741
Debtors 2013-09-30 £ 23,972
Debtors 2012-10-01 £ 38,423
Debtors 2011-10-01 £ 54,165
Stocks Inventory 2013-09-30 £ 22,250
Stocks Inventory 2012-10-01 £ 7,500
Stocks Inventory 2011-10-01 £ 17,500
Tangible Fixed Assets 2013-09-30 £ 52,596
Tangible Fixed Assets 2012-10-01 £ 59,092
Tangible Fixed Assets 2011-10-01 £ 66,283

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABN FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABN FINANCIAL LIMITED
Trademarks
We have not found any records of ABN FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABN FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABN FINANCIAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ABN FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABN FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABN FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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