AF

ASSURA FINANCING PLC

Active

Company number 10023274

Altrincham, United Kingdom · Incorporated 24 February 2016

3 Barrington Road, Altrincham, WA14 1GY, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 May 2016

Company history

Previous company names

AGHOCO 1387 LIMITED · 24 February 2016 – 9 March 2016

ASSURA FINANCING LIMITED · 9 March 2016 – 27 June 2018

Company overview

Assura Financing plc is an active public limited company incorporated on 24 February 2016 and registered in England and Wales. The company’s registered office is at 3 Barrington Road, Altrincham, WA14 1GY. Its principal activity is that of other holding companies (SIC 64209).

The company is wholly owned and controlled by Assura IH Limited, which holds 75–100% of the shares and voting rights. It currently has three British directors: Richard Howell and Mark Anthony Philip Davies, both appointed on 29 October 2025, and Emma Marie Mackenzie, appointed on 6 July 2026.

The most recent group accounts, covering the period to 31 December 2025, were filed on 13 July 2026. The next accounts are due by 30 June 2027. The last confirmation statement was made up to 24 February 2026. There are no charges, no insolvency history, and the company is not in default of any filing obligations.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Assura Ih Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
17 May 2016
Shares allotted · 0 shares allotted
—
19 April 2016
Shares allotted · 0 shares allotted
—
19 April 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Accounts With Accounts Type Group
Accounts
13 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Accounts With Accounts Type Group
Accounts
2 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Accounts With Accounts Type Interim
Accounts
8 July 2025 View
Accounts With Accounts Type Interim
Accounts
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Group
Accounts
22 July 2024 View
Accounts With Accounts Type Interim
Accounts
4 April 2024 View
Accounts With Accounts Type Interim
Accounts
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Change Person Director Company With Change Date
Officers
1 August 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change Person Secretary Company With Change Date
Officers
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2023 View
Accounts With Accounts Type Interim
Accounts
11 November 2022 View
Resolution
Resolution
30 September 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Auditors Resignation Company
Auditors
12 October 2021 View
Accounts With Accounts Type Group
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Group
Accounts
22 September 2020 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Group
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2019 View
Accounts With Accounts Type Group
Accounts
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Accounts Balance Sheet
Accounts
27 June 2018 View
Auditors Report
Auditors
27 June 2018 View
Auditors Statement
Auditors
27 June 2018 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
27 June 2018 View
Re Registration Memorandum Articles
Incorporation
27 June 2018 View
Resolution
Resolution
27 June 2018 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Appoint Corporate Director Company With Name Date
Officers
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Accounts With Accounts Type Group
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Capital Allotment Shares
Capital
22 April 2016 View
Capital Allotment Shares
Capital
21 April 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
16 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Certificate Change Of Name Company
Change Of Name
9 March 2016 View
Incorporation Company
Incorporation
24 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WA14 1GY

TRINITY MEDICAL DEVELOPMENTS LIMITED
#01894951
active
MEDICAL PROPERTIES LIMITED
#02644203
active
ASSURA (GHC) LTD
#03215764
active
CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED
#03365950
active
SJM DEVELOPMENTS LIMITED
#03483019
active
See all companies at WA14 1GY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.