AFS GROUP HOLDINGS LTD

Active Blackburn

Activities of other holding companies n.e.c.

59 employees website.com
Financial services Activities of other holding companies n.e.c.
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AFS GROUP HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 13 Feb 2015 Active Blackburn, England 59 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 14 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 6 Mar 2026 Next due 27 Feb 2027 10 months remaining
Net assets £6M £355K 2025 year on year
Total assets £13M £32K 2025 year on year
Total Liabilities £7M £387K 2025 year on year
Charges None No charges registered

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 GROUP HOLDINGS LTD (09438039), an active financial services company based in Blackburn, England. Incorporated 13 Feb 2015. Activities of other holding companies 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 (2022–2025)

Cash in Bank

£9.29M

Increased by £310.24k (+3%)

Net Assets

£5.99M

Decreased by £355.26k (-6%)

Total Liabilities

£7.26M

Increased by £387.46k (+6%)

Turnover

£58.70M

Increased by £7.74M (+15%)

Employees

59

Increased by 8 (+16%)

Debt Ratio

55%

Increased by 3 (+6%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 149 Shares £149 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 2015149£149£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Fsg Investments Ltd
52.0%
78
Aldermore Group Plc
48.0%
72

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Aldermore Group Plc

United Kingdom

Active
Notified 16 Feb 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Fsg Investments Ltd

Unknown

Active
Notified 17 Feb 2026
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 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 Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2026ResolutionResolutions
14 Mar 2026IncorporationMemorandum Articles
6 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-13 with no updates
6 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-06 with updates
5 Mar 2026Persons With Significant ControlFsg Investments Ltd notified as a person with significant control
14 Mar 2026 Resolution

Resolutions

14 Mar 2026 Incorporation

Memorandum Articles

6 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-13 with no updates

6 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-06 with updates

5 Mar 2026 Persons With Significant Control

Fsg Investments Ltd notified as a person with significant control

Recent Activity

Latest Activity

Resolutions

1 months ago on 14 Mar 2026

Memorandum Articles

1 months ago on 14 Mar 2026

Confirmation statement made on 2026-02-13 with no updates

1 months ago on 6 Mar 2026

Confirmation statement made on 2026-03-06 with updates

1 months ago on 6 Mar 2026

Fsg Investments Ltd notified as a person with significant control

1 months ago on 5 Mar 2026