Abf Zmw Finance Limited

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Company number
13485724
Status
Active
Registered address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1k 4qy
Incorporated
30 June 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cahill, Raymond Gerrard
    Secretary
    Appointed: 2021-06-30
    • Raymond Gerrard CAHILL — Officer, appointed 2021-06-30
  • Drew, Alan James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-06-12
    • Alan James DREW — Officer, appointed 2025-08-14
    • Alan James DREW — Officer, appointed 2025-06-12
    • Alan James DREW — Officer, appointed 2025-06-12
  • Heald-Barraclough, Adam
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-06-12
    • Adam HEALD-BARRACLOUGH — Officer, appointed 2025-08-14
    • Adam HEALD-BARRACLOUGH — Officer, appointed 2025-06-12
    • Adam HEALD-BARRACLOUGH — Officer, appointed 2025-06-12
  • Cahill, Raymond Gerrard
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-06-30 · Resigned: 2025-07-22
    • Raymond Gerrard CAHILL — Officer, appointed 2026-07-23
    • Raymond Gerrard CAHILL — Officer, appointed 2026-07-16
    • Raymond Gerrard CAHILL — Officer, appointed 2022-04-14
  • Smith, Andrew Arthur
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-06-30 · Resigned: 2025-06-13
    • Andrew Arthur SMITH — Officer, appointed 2021-05-19
    • Andrew Arthur SMITH — Officer, appointed 2021-05-19
    • Andrew Arthur SMITH — Officer, appointed 2021-05-19

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-13 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2026-04-08 · Type: AA
  • legacy
    Date: 2026-04-08 · Type: PARENT_ACC
  • legacy
    Date: 2026-04-08 · Type: GUARANTEE2
  • legacy
    Date: 2026-04-08 · Type: AGREEMENT2
  • termination-director-company-with-name-termination-date
    Date: 2025-07-22 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-06-30 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-06-13 · Type: TM01

PSC / Beneficial Ownership

  • Abf Overseas Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-06-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 139 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ABF ZMW FINANCE LIMITED - UK Company Risk Report