Afs Group Holdings Ltd
Company Profile
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MediumAfs Group Holdings Ltd
09438039•Private Limited With Share Capital
Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, BB15QB
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Incorporated
13/02/2015
Company Age
11 years
Directors
6
Employees
59
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Afs Group Holdings Ltd (09438039) is a private limited with share capital incorporated on 13/02/2015 (11 years old) and registered in blackburn, BB15QB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Afs group holdings ltda group of companies in the commercial finance industry providing compliance services, access to funders and support for new and existing independent finance brokers. asset finance solutions (uk) ltda network of independent asset finance brokers with access to over 65 asset fun...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 13/02/2015
BB15QB
59 employees
Financial Overview
Total Assets
£13.25M
Liabilities
£7.38M
Net Assets
£5.86M
Turnover
£58.70M
Cash
£9.29M
Key Metrics
59
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
55
Document Name
Category
Date
Resolution
Category:Resolution
Date:14-03-2026
Memorandum Articles
Category:Incorporation
Date:14-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Resolution
Category:Resolution
Date:16-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Resolution
Category:Resolution
Date:03-12-2015
Capital Allotment Shares
Category:Capital
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2015
Incorporation Company
Category:Incorporation
Date:13-02-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date14/01/2026
Latest Accounts30/04/2025
Trading Addresses
Greenbank Court, Greenbank Technology Park, Challenge Way, Blackburn, BB15QBRegistered
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