AFS COMPLIANCE LTD

Active Blackburn

Other business support service activities n.e.c.

38 employees website.com
Financial services Other business support service activities n.e.c.
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AFS COMPLIANCE LTD

Other business support service activities n.e.c.

Founded 15 Feb 2005 Active Blackburn, England 38 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

ASSET FINANCE SOLUTIONS (UK) LTD 15 Feb 2005 — 23 Nov 2015
Accounts Submitted 14 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 20 Feb 2026 Next due 1 Mar 2027 10 months remaining
Net assets £722K £50K 2025 year on year
Total assets £2M £186K 2025 year on year
Total Liabilities £1M £136K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Greenbank Court Challenge Way Greenbank Business Park Blackburn BB1 5QB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AFS COMPLIANCE LTD (05365369), an active financial services company based in Blackburn, England. Incorporated 15 Feb 2005. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£357.64k

Increased by £195.25k (+120%)

Net Assets

£722.36k

Increased by £50.30k (+7%)

Total Liabilities

£1.31M

Increased by £136.00k (+12%)

Turnover

N/A

Employees

38

Increased by 5 (+15%)

Debt Ratio

64%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Ford, Justin JohnDirectorBritishEngland5315 Feb 2005Active
Justin John FordSecretaryBritishUnknown15 Feb 2005Active
Simpson, NicholasDirectorBritishUnited Kingdom6015 Feb 2005Active

Shareholders

Shareholders (1)

Afs Group Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Afs Group Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ALDERMORE GROUP PLC united kingdom
ALDERMORE GROUP PLC united kingdom
AFS GROUP HOLDINGS LTD united kingdom
AFS COMPLIANCE LTD Current Company
FOREST HORIZON LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Block C, Greenbank Business Park, Challenge Way, Blackburn (BB1 5QB) BLACKBURN WITH DARWEN
Leasehold-30 Jan 2019
Block C, Greenbank Business Park, Challenge Way, Blackburn (BB1 5QB)
Leasehold
Added 30 Jan 2019
District BLACKBURN WITH DARWEN

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-15 with no updates
14 Jan 2026AccountsAnnual accounts made up to 2025-04-30
25 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-15 with no updates
15 Jan 2025AccountsAnnual accounts made up to 2024-04-30
24 Oct 2024OfficersAppointment of Mr David John Metcalfe as director on 2024-10-17
20 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-15 with no updates

14 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

25 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-15 with no updates

15 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

24 Oct 2024 Officers

Appointment of Mr David John Metcalfe as director on 2024-10-17

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-15 with no updates

1 months ago on 20 Feb 2026

Annual accounts made up to 2025-04-30

3 months ago on 14 Jan 2026

Confirmation statement made on 2025-02-15 with no updates

1 years ago on 25 Feb 2025

Annual accounts made up to 2024-04-30

1 years ago on 15 Jan 2025

Appointment of Mr David John Metcalfe as director on 2024-10-17

1 years ago on 24 Oct 2024