Company · Leeds
Asda Financial Services Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Steven John Nuttall 2022-2023 View profile
- Mohsin Issa 2021-2024 View profile
- John Fallon 2021-2022 View profile
- Anna-Maree Shaw 2020-2020 View profile
- Richard John Somerville Mcginn 2019-2022 View profile
- Robert Gerard Mcwilliam 2018-2021 View profile
- Alexander Daniel Keeler Simpson 2017-2019 View profile
- Roger Michael Burnley 2016-2021 View profile
- Sean John Clarke 2016-2017 View profile
- Andrew Murray 2016-2020 View profile
- Alejandro Russo 2014-2018 View profile
- Andrew Jeffrey Moore 2013-2017 View profile
- Steve Smith 2013-2015 View profile
- Richard Andrew Mayfield 2012-2014 View profile
- Hayley Marie Tatum 2012-2025 View profile
- Dr Douglas John Gurr 2007-2011 View profile
- Richard Nigel Bendel 2007-2012 View profile
- Andrew James Clarke 2005-2016 View profile
- Angela Lesley Spindler 2004-2005 View profile
- David Stewart Downie 2004-2005 View profile
- David Smith 2004-2005 View profile
- Andrew James Bond 2004-2005 View profile
- Anthony Robert Page 2004-2006 View profile
- John Longworth 2003-2008 View profile
- Judith Jane Mckenna 2003-2013 View profile
- Anthony Denunzio 2003-2005 View profile
- Philip Titchmarsh 2019-2020 View profile
- Alexander Simpson 2013-2019 View profile
- Eleanor Doohan 2008-2013 View profile
- Denise Nichola Jagger 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 15/10/2002
- Registered office
- Leeds
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Asda Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Asda Financial Services Limited
is controlled by Asda Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Asda Group Limited
is controlled by Bellis Acquisition Company PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16 · source: Companies House PSC register - Bellis Acquisition Company PLC
is controlled by Zuber Vali Issa
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-03, ceased 2020-09-05 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
69 other companies in this group
- Three Elms Investments LTD
- Asda Group Limited
- Wolfson Trago Limited
- Nordicline Limited
- Scotco Restaurants Southern Limited
- Ever 2010 North Limited
- EG on the Move Limited
- 14598936
- EG Retail Services Limited
- Selby Produce Limited
- Egspresso Limited
- Evpoint (Holdings) Limited
- M.P.K. Land Limited
- Made to Order Limited
- 00623959
- EG Property Limited
- EG Finco Limited
- Ever 2010 Limited
- Kober Limited
- Bellis Noncore 1 Limited
- Asda Holdco Limited
- Monte Hotels LTD
- Ever 1295 Limited
- Porth Investments Limited
- Leon Grocery Limited
- Reach Belvedere Limited
- EG Group Holdings Europe Limited
- Chorley Renaissance Limited
- Bandsound Limited
- The Asda Foundation
- Asda Supermarkets Limited
- Asda Delivery Limited
- Forza Foods Limited
- Westry Produce Limited
- GB3 Limited
- Vinpack Limited
- Forza AW Limited
- George Sourcing Services UK Limited
- Asda Stores Limited
- EG on the Move 2 Limited
- Evpoint Services Limited
- Asda Foodservice Limited
- Erteco U.K. Limited
- Asda Holdco 2 Limited
- EG Corporate Services Limited
- JRC Holdings Limited
- Monte Developments LTD
- International Procurement and Logistics Limited
- Mclagan Investments Limited
- Essencerealm Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Helen Kathryn Selby Director · appointed 2020
Directors past 6 years
- Helen Kathryn Selby Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04562707
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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