Introduction
Watch Company
A
ASTUTE FINANCE LIMITED
ASTUTE FINANCE LIMITED is an active company incorporated on 28 April 2018 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ASTUTE FINANCE LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11334616
LTD Company
Age
7 Years
Incorporated 28 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road Manchester, M20 2DW,
Previous Addresses
Bank Chambers 93 Lapwing Lane Manchester M20 6UR England
From: 3 December 2019To: 4 July 2023
19 Adamson House Towers Business Park Didsbury Manchester M20 2YY United Kingdom
From: 28 April 2018To: 3 December 2019
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ASHCROFT-BATTY, Wesley Lewis
ActiveSuite 3, 2nd Floor, Didsbury House, ManchesterM20 2DW
Born September 1983
Director
Appointed 25 May 2022
ASHCROFT-BATTY, Wesley Lewis
Suite 3, 2nd Floor, Didsbury House, ManchesterM20 2DW
Born September 1983
Director
25 May 2022
Active
ISTANBUL, Zeki Mehmet
Resigned93 Lapwing Lane, ManchesterM20 6UR
Born September 1984
Director
Appointed 28 Apr 2018
Resigned 07 Feb 2023
ISTANBUL, Zeki Mehmet
93 Lapwing Lane, ManchesterM20 6UR
Born September 1984
Director
28 Apr 2018
Resigned 07 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Wesley Lewis Ashcroft-Batty
ActiveSuite 3, 2nd Floor, Didsbury House, ManchesterM20 2DW
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2023
Mr Wesley Lewis Ashcroft-Batty
Suite 3, 2nd Floor, Didsbury House, ManchesterM20 2DW
Born September 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2023
Active
Filing History
23
Description
Type
Date Filed
Document
4 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
7 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 February 2023
3 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2019