# AFS Compliance Ltd

## Details

- **Company number:** [05365369](https://find-and-update.company-information.service.gov.uk/company/05365369)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2005
- **Registered office:** GREENBANK COURT CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, BB1 5QB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [FSG Investments Ltd](/group/18116) (9 companies)


## 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 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 | - |



## Owned by

AFS Compliance Ltd → [AFS Group Holdings Ltd](/company/09438039) → [FSG Investments Ltd](/company/10492572)



## Controls

- [Forest Horizon Limited](/company/12411182) (12411182)



## Directors' other companies

- [SIMPSON, Nicholas](/person/6473425) - director at [Synergy Regulated Finance Ltd](/company/06403885)
- [SIMPSON, Nicholas](/person/6473425) - director at [Synergy Commercial Finance Ltd](/company/07624229)
- [SIMPSON, Nicholas](/person/6473425) - director at [AFS Vehicle Leasing Limited](/company/10851256)
- [SIMPSON, Nicholas](/person/6473425) - director at [RV Funder Ltd](/company/07624973)
- [SIMPSON, Nicholas](/person/6473425) - director at [AFS Group Holdings Ltd](/company/09438039)
- [SIMPSON, Nicholas](/person/6473425) - director at [Ryedale Racing Limited](/company/10884754)
- [SIMPSON, Nicholas](/person/6473425) - director at [Asset Finance Solutions (UK) Ltd](/company/09227443)
- [SIMPSON, Nicholas](/person/6473425) - director at [AFS Finance Ltd](/company/06604347)
- [SIMPSON, Nicholas](/person/6473425) - director at [AFS Lease (UK) Ltd](/company/09685315)



## Companies at the same address

- [AFS Finance Ltd](/company/06604347) (06604347)
- [AFS Group Holdings Ltd](/company/09438039) (09438039)
- [AFS Lease (UK) Ltd](/company/09685315) (09685315)
- [AFS Vehicle Leasing Limited](/company/10851256) (10851256)
- [Asset Finance Solutions (UK) Ltd](/company/09227443) (09227443)
- [Finance Education Centre Ltd](/company/12417356) (12417356)
- [Forest Horizon Limited](/company/12411182) (12411182)
- [FSG Finance Group Limited](/company/16568271) (16568271)
- [FSG Investments Ltd](/company/10492572) (10492572)
- [RV Funder Ltd](/company/07624973) (07624973)