ASTRAL FINANCIAL LTD

Key Data

Status

Active

Company No.

10950145

Incorporation date

07/09/2017

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2019)

31/03/2026

Confirmation statement made on 2026-03-28 with updates

View PDF (4 pages)

24/03/2026

Replacement filing of PSC01 for Mr Guangru Xie

View PDF (3 pages)

24/03/2026

Statement of capital following an allotment of shares on 2026-02-25

View PDF (3 pages)

01/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

19/09/2025

Current accounting period extended from 2025-09-30 to 2026-03-31

View PDF (1 pages)

11/09/2025

Termination of appointment of Stephen Michael Brawn as a director on 2025-09-11

View PDF (1 pages)

03/07/2025

Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 3 Shortlands London W6 8DA on 2025-07-03

View PDF (1 pages)

17/04/2025

Statement of capital following an allotment of shares on 2025-04-14

View PDF (3 pages)

02/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (4 pages)

02/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

29/11/2024

Full accounts made up to 2024-09-30

View PDF (25 pages)

07/08/2024

Statement of capital following an allotment of shares on 2024-08-06

View PDF (3 pages)

29/04/2024

Certificate of change of name

View PDF (3 pages)

04/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

24/01/2024

Full accounts made up to 2023-09-30

View PDF (24 pages)

11/12/2023

Termination of appointment of Richard Elliott Lester as a director on 2023-12-08

View PDF (1 pages)

17/08/2023

Registered office address changed from 43-45 Dorset Street London W1U 7NA England to Dawson House 5 Jewry Street London EC3N 2EX on 2023-08-17

View PDF (1 pages)

28/03/2023

Statement of capital following an allotment of shares on 2023-03-27

View PDF (3 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (4 pages)

24/03/2023

Second filing for the appointment of Mr Stephen Michael Brawn as a director

View PDF (3 pages)

01/12/2022

Full accounts made up to 2022-09-30

View PDF (24 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

22/11/2022

Director's details changed for Mr Stephen Michael Brawn on 2022-11-22

View PDF (2 pages)

22/11/2022

Director's details changed for Mr Kwok Hong Chu on 2022-11-22

View PDF (2 pages)

22/11/2022

Director's details changed for Mr Richard Elliott Lester on 2022-11-22

View PDF (2 pages)

28/10/2022

Statement of capital following an allotment of shares on 2022-10-27

View PDF (3 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (4 pages)

26/10/2022

Appointment of Mr Stephen Michael Brawn as a director on 2022-09-01

View PDF (3 pages)

15/03/2019

Notification of Guangru Xie as a person with significant control on 2019-03-08

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/03/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
163.19K
-
0.00
173.00K
-

2022
2
350.99K
-
0.00
355.47K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brawn, Stephen Michael	Director	17/11/2022 - 11/09/2025	3
Mr Darren Vickers	Director	02/10/2019 - Present	8
Mr Hui Zhao	Director	07/09/2017 - 29/10/2019	2
Lester, Richard Elliott	Director	02/11/2020 - 08/12/2023	4
Chu, Kwok Hong	Director	11/01/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASTRAL FINANCIAL LTD

ASTRAL FINANCIAL LTD is an(a) Active company incorporated on 07/09/2017 with the registered office located at 3 Shortlands, London W6 8DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRAL FINANCIAL LTD?

ASTRAL FINANCIAL LTD is currently Active. It was registered on 07/09/2017 .

Where is ASTRAL FINANCIAL LTD located?

ASTRAL FINANCIAL LTD is registered at 3 Shortlands, London W6 8DA.

What does ASTRAL FINANCIAL LTD do?

ASTRAL FINANCIAL LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ASTRAL FINANCIAL LTD?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-28 with updates.