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Name

Ascential Financing Limited
Address
2nd Floor,
81-87 High Holborn
London
WC1V 6DF
VAT ID no VAT ID available
Company No. 09938180 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ascential Plc Status: Active Notified: 06/04/2016 Companies House Number: 09934451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Gradden, Amanda Jane London, England Status: Active Notified: 06/01/2016 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howden, Naomi London, England Status: Active Notified: 20/10/2021 Role: Secretary
    Thomas, Philip Owain London, England Status: Active Notified: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Meads, Louise London, England Status: Ceased Notified: 06/02/2017 Ceased: 30/04/2024 Role: Secretary
    Painter, Duncan Anthony London, United Kingdom Status: Ceased Notified: 06/01/2016 Ceased: 02/01/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Ascential P&P Limited Status: Active Notified: 25/04/2023 Companies House Number: 14825281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ascential Prefco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09938867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Steel River Media Limited Status: Active Notified: 10/08/2023 Companies House Number: 07088513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Edge From Flywheel Digital Limited Status: Ceased Notified: 30/06/2023 Ceased: 17/11/2023 Companies House Number: 03994702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Flywheel Digital International Holdings Limited Status: Ceased Notified: 29/08/2023 Ceased: 20/11/2023 Companies House Number: 15103148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Flywheel Digital Limited Status: Ceased Notified: 30/06/2023 Ceased: 20/11/2023 Companies House Number: 06032169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Flywheel Digital Limited Status: Ceased Notified: 30/06/2023 Ceased: 20/11/2023 Companies House Number: 06032169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Perpetua Labs Limited Status: Ceased Notified: 30/06/2023 Ceased: 21/11/2023 Companies House Number: 08256709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Spotlight, A Flywheel Digital Company Limited Status: Ceased Notified: 30/06/2023 Ceased: 17/11/2023 Companies House Number: 10739330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wgsn Limited Status: Ceased Notified: 29/06/2023 Ceased: 01/02/2024 Companies House Number: 04858491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •