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ANITE FINANCIAL MANAGEMENT LIMITED

#06005424dissolvedltd

About ANITE FINANCIAL MANAGEMENT LIMITED

ANITE FINANCIAL MANAGEMENT LIMITED was incorporated on 21 November 2006 as a private limited company, making it 19 years old. Its principal activity is other letting and operating of own or leased real estate, alongside 1 other registered activity. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 10 historical appointments that have since resigned. There are 7 charges registered against this company, all of which have been satisfied. The company is controlled by Anite Limited as persons with significant control (PSC).

Company Age19 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 19 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 7 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 7 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 68209Other letting and operating of own or leased real estate
  • 70100Activities of head offices

Key Dates & Events Timeline

Jun 27, 2017

gazette dissolved voluntary

gazette

filing
Mar 10, 2017

dissolution voluntary strike off suspended

dissolution

filing
Feb 21, 2017

gazette notice voluntary

gazette

filing
Feb 14, 2017

dissolution application strike off company

dissolution

filing
Feb 9, 2017

auditors resignation company

auditors

filing
Nov 23, 2016

confirmation statement with updates

confirmation statement

filing
Oct 31, 2016

mortgage satisfy charge full

mortgage

filing
Oct 31, 2016

mortgage satisfy charge full

mortgage

filing
Oct 31, 2016

mortgage satisfy charge full

mortgage

filing
Oct 31, 2016

mortgage satisfy charge full

mortgage

filing
Oct 31, 2016

mortgage satisfy charge full

mortgage

filing
Oct 31, 2016

mortgage satisfy charge full

mortgage

filing
Oct 31, 2016

mortgage satisfy charge full

mortgage

filing
Oct 31, 2016

Charge Satisfied

The charge from 2013-10-28 was satisfied.

charge
Oct 31, 2016

Charge Satisfied

The charge from 2013-08-02 was satisfied.

charge

Directors & Officers

Charges & Mortgages

0 outstanding / 7 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2013-10-28Satisfied: 2016-10-31
  • fully satisfiedA registered charge
    Entitled: Lloyds Tsb Bank PLC
    Created: 2013-08-02Satisfied: 2016-10-31
  • fully satisfiedA registered charge
    Entitled: Lloyds Tsb Bank PLC
    Created: 2013-04-09Satisfied: 2016-10-31
  • fully satisfiedA registered charge
    Entitled: Lloyds Tsb Bank PLC
    Created: 2013-04-09Satisfied: 2016-10-31
  • fully satisfiedDeed of admission to an omnibus guarantee and set-off agreement dated 28TH november 2006
    Entitled: Lloyds Tsb Bank PLC
    Created: 2011-03-04Satisfied: 2016-10-31
  • fully satisfiedA deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006
    Entitled: Lloyds Tsb Bank PLC
    Created: 2007-02-16Satisfied: 2016-10-31
  • fully satisfiedA deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006
    Entitled: Lloyds Tsb Bank PLC
    Created: 2007-02-15Satisfied: 2016-10-31

Ownership & Control (PSC)

  • CorporateAnite Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2017-06-27
    View PDF
    gazette dissolved voluntary
  • dissolution2017-03-10
    View PDF
    dissolution voluntary strike off suspended
  • gazette2017-02-21
    View PDF
    gazette notice voluntary
  • dissolution2017-02-14
    View PDF
    dissolution application strike off company
  • auditors2017-02-09
    View PDF
    auditors resignation company

Key Dates

  • Incorporated2006-11-21
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.