arrow_back Entities

ACE FINANCIALS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2025-02-14 | Reg. 16253464 | Data as of 2026-06-01
64922 - Activities of mortgage finance companies

ACE FINANCIALS LTD is a private limited company registered in the United Kingdom, under 16253464, incorporated on 14 February 2025. The company is currently active. Operates in the activities of mortgage finance companies sector (SIC 64922). The company has been operating for 1 year. Registered office address: TW13 4QG Feltham, the United Kingdom. Directors include MR AMANGEET SINGH CHOPRA. Sole shareholder is MR AMANGEET SINGH CHOPRA. Associated with 1 related entity, including ALPHA RAPTORS LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-27, overdue as of 2026-03-02. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 16253464

Registered Address

86 DENISON ROAD
TW13 4QG FELTHAM
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-02-27, overdue as of 2026-03-02

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (1)

Date Change Details
2026-05-02 DIRECTOR ADDED Amangeet Singh Chopra (director)

Source Records (1)

companieshouse 16253464 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free