Asset Finance Holdco Limited
Company 11590363 Active
Connected board network
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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
- Steven Andrew Clark Director · appointed 2018
- Marlo Smal Director · appointed 2025
Directors past 6 years
- Steven Andrew Clark Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Steven Andrew Clark Director · appointed 2018
- Marlo Smal Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Amicus Finance Limited 2 shared directors
- Sholdco Property Finance Limited 2 shared directors
- Fortes Partners Limited 2 shared directors
- Sholdco Umbra Limited 2 shared directors
- Sholdco Private Investments Limited 2 shared directors
- Omni Advisory Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11590363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2018 |
| Address | 3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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.
- Steven Andrew Clark
75-100% shares, 75-100% voting · notified 2020-09-30 - confirmed: also a director of this company - Steven Andrew Clark ceased 2019-11-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amicus Asset Finance Group Limited
25-50% shares · notified 2020-11-10 - Amicus Asset Finance Group Limited ceased 2019-11-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - Amicus Asset Finance Group Limited ceased 2019-11-06
25-50% shares, 25-50% voting · notified 2018-12-17
Officers (5)
- Marlo Smal Director · appointed 2025
- Steven Andrew Clark Director · appointed 2018
Show 3 former officers
- Sandra Bernadette Fernandes Director · appointed 2019 · resigned 2020
- Elissa Meghan Von Broembsen-Kluever Director · appointed 2019 · resigned 2022
- Benjamin Shanson Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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