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Company · Reading

Aldermore Invoice Finance (Holdings) Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aldermore Invoice Finance (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Ralph Douglas Coates 2022-2025 Director View profile
  2. Steven Martin Cooper 2021-2025 Director View profile
  3. Mary Claire Cordell 2020-2022 Director View profile
  4. Christopher James Mack 2014-2020 Director View profile
  5. Mark St John Stephens 2010-2014 Director View profile
  6. Phillip Monks 2010-2021 Director View profile
  7. Peter Bramwell Cartwright 2009-2009 Director View profile
  8. Anchna Devi 2018-2018 Secretary View profile
  9. Rachel Louise Spencer 2015-2017 Secretary View profile
  10. Dionne Jane Patricia Simpson 2011-2015 Secretary View profile
  11. Andrew Wynn 2009-2010 Secretary View profile
  12. Milena Torciano 2009-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
21/05/2009
Registered office
Reading
Previous names
Absolute Invoice Finance (Holdings) Limited (until 31/08/2010)
ABS FS Limited (until 14/09/2009)

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.

Group

  1. Aldermore Invoice Finance (Holdings) Limited is controlled by Aldermore Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Aldermore Bank PLC is controlled by Aldermore Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aldermore Group PLC.

13 other companies in this group

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.

2 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 6Dormant 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06913207
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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