- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
SURREY ASSET FINANCE LIMITED
SURREY ASSET FINANCE LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02740386). UBO chain traced 7 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-08-17
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 10 Crown Place, London, EC2A 4FT, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SURREY ASSET FINANCE LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SURREY ASSET FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02740386
- Status
- active
- Type
- ltd
- Incorporated
- 1992-08-17
- Registered office
- 10 Crown Place, London, EC2A 4FT, England
- SIC
- 64999
- Accounts type
- dormant
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2027-06-04
- Outstanding charges
- 2
People & control
16 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARVER, Ryan John
- director · British · appointed 2018-10-08 · Companies House
- Close Brothers Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-14 · CH · PSC register
Also holds roles at 19 other companies- CLOSE BROTHERS FINANCE PLCbeneficial owner
- CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITEDbeneficial owner
- CLOSE LEASING LIMITEDbeneficial owner
- GINTY, Thomas James Martin
- director · British · appointed 2019-04-01 · Companies House
- AUST, Roger Anthony
- director · British · appointed 1998-08-01 · resigned · Companies House
- BANNAYI, Basil Lawrence
- secretary · British · appointed 1992-09-04 · resigned · Companies House
- director · British · appointed 1992-09-04 · resigned · Companies House
- BANNAYI, Sally
- secretary · British · appointed 1994-01-01 · resigned · Companies House
- secretary · British · appointed 1992-08-17 · resigned · Companies House
- director · British · appointed 1992-08-17 · resigned · Companies House
- BARLEY, Michael James
- director · British · appointed 2002-08-01 · resigned · Companies House
- BOOKER, Murray
- director · British · appointed 2000-10-24 · resigned · Companies House
- CHAN, Stan Choong Fai
- secretary · British · appointed 2003-07-31 · resigned · Companies House
- CHATHA, Theovinder Singh
- director · British · appointed 2017-04-27 · resigned · Companies House
- COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1992-08-17 · resigned · Companies House
- CURTIS, Philip Edward
- secretary · British · appointed 1996-08-21 · resigned · Companies House
- director · British · appointed 1996-08-21 · resigned · Companies House
- DAVIES, Philip John
- secretary · appointed 2010-07-15 · resigned · Companies House
- DE VRIES, Guy Kevin
- director · English · appointed 1996-08-21 · resigned · Companies House
- DINE, David James
- director · British · appointed 1996-02-01 · resigned · Companies House
- director · British · appointed 1992-08-17 · resigned · Companies House
- FREWER, Rachelle Ann
- director · Australian · appointed 2015-07-06 · resigned · Companies House
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SURREY ASSET FINANCE LIMITED?
- What is SURREY ASSET FINANCE LIMITED's risk level?
- Where does SURREY ASSET FINANCE LIMITED appear across sources?