CompanyTrack
A

AFE ASSET SOLUTIONS LIMITED

Active Basingstoke

Activities of other holding companies n.e.c.

4 employees Website
Financial services Activities of other holding companies n.e.c.
A

AFE ASSET SOLUTIONS LIMITED

Activities of other holding companies n.e.c.

Founded 13 Mar 2020 Active Basingstoke, England 4 employees veld-afe.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted 3 Jun 2025
Net assets £868.24K £1.56M 2023 year on year
Total assets £4.90M £1.28M 2023 year on year
Total Liabilities £4.04M £275.99K 2023 year on year
Charges 4
4 outstanding

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Contact & Details

Registered Address

Belvedere House Suite 2.2 Basing View Basingstoke RG21 4HG England

Website

veld-afe.com

Credit Report

Discover AFE ASSET SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£661.02k

Increased by £347.06k (+111%)

Net Assets

£868.24k

Increased by £1.56M (+226%)

Total Liabilities

£4.04M

Decreased by £275.99k (-6%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

82%

Decreased by 37 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 Allotments 2 Shares £10.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 May 20211£8.85m£8.85m
22 Dec 20201£1.62m£1.62m

Officers

Officers

2 active 8 resigned
Status
Meera SavjaniDirectorBritishEngland459 Feb 2024Active
Richard Guy RobertsDirectorBritishUnited Kingdom519 Feb 2024Active

Shareholders

Shareholders (1)

Afe S.a. Sicav-raif
100.0%
43 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Agg Capital Management (holdco) Limited

United Kingdom

Active
Notified 9 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Veld Offshore Llp

Ceased 9 Feb 2024

Ceased

Alvarium Re Limited

Ceased 30 Sept 2022

Ceased

Lj Capital Limited

Ceased 13 Mar 2020

Ceased

Group Structure

Group Structure

AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARROW GLOBAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHERWOOD ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHERWOOD PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHERWOOD MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHERWOOD TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TDR NOMINEES 2016 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TDR CAPITAL LLP united kingdom
AFE ASSET SOLUTIONS LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(43 pages)
16 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
4 Jun 2025GazetteGazette Filings Brought Up To DateView(1 page)
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-03-12 with updatesView(5 pages)
3 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jun 2025 Gazette

Gazette Filings Brought Up To Date

3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-03-12 with updates

3 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 29 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 16 Oct 2025

Gazette Filings Brought Up To Date

8 months ago on 4 Jun 2025

Confirmation statement made on 2025-03-12 with updates

8 months ago on 3 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 3 Jun 2025