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Nom

Ascential Financing Limited
Adresse
2nd Floor,
81-87 High Holborn
London
WC1V 6DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09938180 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ascential Limited Status: Active Notified: 06/04/2016 Companies House Number: 09934451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bane, Simon Robert London, United Kingdom Status: Active Notified: 01/02/2025 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Informa Cosec Limited Howick Place, London, United Kingdom, SW1P 1WG Status: Active Notified: 01/02/2025 Role: Corporate-Secretary Companies House Number: 03849195
    O'Hagan, Owen Richard London, England Status: Active Notified: 01/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 01/02/2025 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gradden, Amanda Jane London, England Status: Ceased Notified: 06/01/2016 Ceased: 28/02/2025 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howden, Naomi London, England Status: Ceased Notified: 20/10/2021 Ceased: 01/02/2025 Role: Secretary
    Meads, Louise London, England Status: Ceased Notified: 06/02/2017 Ceased: 30/04/2024 Role: Secretary
    Painter, Duncan Anthony London, United Kingdom Status: Ceased Notified: 06/01/2016 Ceased: 02/01/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Philip Owain London, England Status: Ceased Notified: 02/01/2024 Ceased: 28/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Ascential Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00435820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ascential P&P Limited Status: Active Notified: 25/04/2023 Companies House Number: 14825281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ascential Prefco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09938867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Steel River Media Limited Status: Active Notified: 10/08/2023 Companies House Number: 07088513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Edge From Flywheel Digital Limited Status: Ceased Notified: 30/06/2023 Ceased: 17/11/2023 Companies House Number: 03994702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Flywheel Digital International Holdings Limited Status: Ceased Notified: 29/08/2023 Ceased: 20/11/2023 Companies House Number: 15103148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Flywheel Digital Limited Status: Ceased Notified: 30/06/2023 Ceased: 20/11/2023 Companies House Number: 06032169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Perpetua Labs Limited Status: Ceased Notified: 30/06/2023 Ceased: 21/11/2023 Companies House Number: 08256709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Spotlight, A Flywheel Digital Company Limited Status: Ceased Notified: 30/06/2023 Ceased: 17/11/2023 Companies House Number: 10739330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wgsn Limited Status: Ceased Notified: 29/06/2023 Ceased: 01/02/2024 Companies House Number: 04858491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •