ABEXFIN LTD - Financial intermediation not elsewhere classified - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Abexfin Ltd

ABEXFIN LTD was founded on 2010-06-08 and has its registered office in London. The organisation's status is listed as "Active". Abexfin Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ABEXFIN LTD

Legal Registered Office

4th Floor, 18 St. Cross Street
18 ST. CROSS STREET
London
EC1N 8UN
Other companies in EC2V

Previous Names

BARINGS CAPITAL CORPORATION LTD

04/10/2021

Filing Information

Company Number		07276820
Company ID Number		07276820
Date formed		2010-06-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-06-30
Account next due		2024-03-31
Latest return		2023-05-08
Return next due		2024-05-22
Type of accounts		DORMANT

Last Datalog update:	2024-04-07 12:35:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABEXFIN LTD

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Company Officers of ABEXFIN LTD

Current Directors

Officer	Role	Date Appointed
MOHAMED ASHROFF KANDEGEDERA ABDUL GAFFOOR	Director	2010-06-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACEK KORONA	Director	2010-08-16	2010-09-16

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.

Date	Document Type	Document Description
2023-05-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-26		CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-08-26	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-04-25	PSC02	Notification of Advanced Decision Making Ltd as a person with significant control on 2021-05-20
2021-10-22	SH04	Sale or transfer of treasury shares on
2021-10-18	SH02	Sub-division of shares on 2021-09-09
2021-10-18	SH01	09/09/19 STATEMENT OF CAPITAL GBP 1.00
2021-10-18	SH14	Capital statement. Redenomination of shares GBP 1 on
2021-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASHROFF KANDEGEDERA ABDUL GAFFOOR
2021-10-04	AP01	DIRECTOR APPOINTED EMANUELE LA ROSA
2021-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/21 FROM City Tower Level 4 40 Basinghall Street London EC2V 5DE
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES
2021-10-04	AR01	08/06/16 ANNUAL RETURN FULL LIST
2021-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2021-10-04	RT01	Administrative restoration application
2021-10-04	CERTNM	Company name changed barings capital corporation\certificate issued on 04/10/21
2016-08-23	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-06-07	GAZ1	FIRST GAZETTE
2016-06-07	GAZ1	FIRST GAZETTE
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18	AR01	08/06/15 FULL LIST
2015-12-18	AR01	08/06/14 FULL LIST
2015-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2015-12-18	RT01	COMPANY RESTORED ON 18/12/2015
2014-10-14	GAZ2	STRUCK OFF AND DISSOLVED
2014-07-01	GAZ1	FIRST GAZETTE
2013-07-09	LATEST SOC	09/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-09	AR01	08/06/13 FULL LIST
2013-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-13	AR01	08/06/12 FULL LIST
2012-02-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-27	AR01	08/06/11 FULL LIST
2010-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 81 OXFORD STREET, LONDON, W1D 2EU ENGLAND
2010-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, 81 OXFORD STREET,, LONDON,, W1D 2EU, ENGLAND
2010-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2010 FROM BOSHMAM BOSHAM ROAD 14 CRAWLEY WEST SUSSEX RH10 7JT ENGLAND
2010-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JACEK KORONA
2010-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, BOSHMAM BOSHAM ROAD 14, CRAWLEY, WEST SUSSEX, RH10 7JT, ENGLAND
2010-08-17	AP01	DIRECTOR APPOINTED MR JACEK KORONA
2010-06-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ABEXFIN LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-07-01

Fines / Sanctions

No fines or sanctions have been issued against ABEXFIN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABEXFIN LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2012-06-30

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 ABEXFIN LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-07-01	£ 1
Shareholder Funds	2011-07-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABEXFIN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ABEXFIN LTD

Trademarks

We have not found any records of ABEXFIN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABEXFIN LTD. 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 ABEXFIN LTD 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

Outgoings

Business Rates/Property Tax

No properties were found where ABEXFIN LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BARINGS CAPITAL CORPORATION LTD	Event Date	2014-07-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABEXFIN LTD 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 ABEXFIN LTD 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.
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