AFS Compliance Ltd
- Company number
- 05365369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- FSG Investments Ltd (9 companies)
Registered office
Previous names
- Asset Finance Solutions (UK) Ltd (until 23 Nov 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Nicholas | Director | 15 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Afs Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £722,357 | £357,638 | 0 |
| 30 Apr 2024 | £672,060 | £162,389 | 27 |
| 30 Apr 2023 | £636,380 | £66,822 | 25 |
| 30 Apr 2022 | £578,904 | £262,696 | 12 |
| 30 Apr 2021 | £487,616 | £472,465 | 12 |
| 30 Apr 2020 | £414,985 | £89,769 | 12 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | £223,679 | £165,744 | - |
| 30 Apr 2015 | £179,009 | £386,167 | - |
| 30 Apr 2014 | £2,832 | £247,564 | - |
| 30 Apr 2013 | £1,488 | £62,358 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Owned by
AFS Compliance Ltd → AFS Group Holdings Ltd → FSG Investments Ltd
Controls
- Forest Horizon Limited (12411182)
Directors’ other companies
- SIMPSON, Nicholas - Director at Synergy Regulated Finance Ltd
- SIMPSON, Nicholas - Director at Synergy Commercial Finance Ltd
- SIMPSON, Nicholas - Director at AFS Vehicle Leasing Limited
- SIMPSON, Nicholas - Director at RV Funder Ltd
- SIMPSON, Nicholas - Director at AFS Group Holdings Ltd
- SIMPSON, Nicholas - Director at Ryedale Racing Limited
- SIMPSON, Nicholas - Director at Asset Finance Solutions (UK) Ltd
- SIMPSON, Nicholas - Director at AFS Finance Ltd
- SIMPSON, Nicholas - Director at AFS Lease (UK) Ltd
Companies at the same address
- AFS Finance Ltd (06604347)
- AFS Group Holdings Ltd (09438039)
- AFS Lease (UK) Ltd (09685315)
- AFS Vehicle Leasing Limited (10851256)
- Asset Finance Solutions (UK) Ltd (09227443)
- Finance Education Centre Ltd (12417356)
- Forest Horizon Limited (12411182)
- FSG Finance Group Limited (16568271)
- FSG Investments Ltd (10492572)
- RV Funder Ltd (07624973)