# AAB Financial Solutions Limited

## Details

- **Company number:** [05997943](https://find-and-update.company-information.service.gov.uk/company/05997943)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 2006
- **Registered office:** 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [Affinia Group Holdings Limited](/group/5588) (60 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANNIS, Christopher David | director | 31 Jul 2026 |  |
| HARDEN, Robert John | director | 31 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Kevin Clarke | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2017 |
| Mr Jonathan Gregory Curwen | significant-influence-or-control | 1 Jan 2017 | 4 Sep 2018 |
| Mr Gary Greer | significant-influence-or-control | 6 Apr 2016 | 10 Feb 2021 |
| Mr Christopher Robert Monks | ownership-of-shares-25-to-50-percent | 10 Feb 2021 | 28 Jan 2026 |
| Mr Paul Edwards | ownership-of-shares-25-to-50-percent | 10 Feb 2021 | 28 Jan 2026 |
| Mr Peter Anthony O'Malley | significant-influence-or-control | 1 Jan 2017 | 28 Jan 2026 |
| Afford Bond Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jan 2026 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £81,342 | 0 |
| 31 Dec 2024 | £70,674 | 2 |
| 31 Dec 2023 | £87,107 | 2 |
| 31 Mar 2023 | £59,098 | 2 |
| 31 Dec 2021 | £21,428 | 2 |
| 31 Dec 2020 | £39,015 | 2 |
| 31 Dec 2019 | £39,567 | 2 |
| 31 Dec 2018 | £22,522 | - |
| 31 Dec 2017 | £13,444 | - |
| 31 Dec 2016 | £20,792 | - |
| 31 Dec 2015 | £23,357 | - |



## Owned by

AAB Financial Solutions Limited → [Afford Bond Holdings Limited](/company/08508692) → [Afford Bond Group Holdings Limited](/company/12901351) → [Wilson Partners Limited](/company/05210891) → [Wiseman Bidco Limited](/company/13538687) → [Wiseman Topco Limited](/company/13537432)




## Directors' other companies

- [ANNIS, Christopher David](/person/6011072) - director at [Cameron Cunningham Limited](/company/05480988)
- [ANNIS, Christopher David](/person/6011072) - director at [CC Secretaries Limited](/company/07472718)
- [ANNIS, Christopher David](/person/6011072) - director at [Craufurd Hale US Tax Services Limited](/company/12016666)
- [ANNIS, Christopher David](/person/6011072) - director at [Hazy Sands Holdings Limited](/company/12791733)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE (North) Limited](/company/15641592)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE Corporate Recovery Limited](/company/12645353)
- [ANNIS, Christopher David](/person/6011072) - director at [Lindeyer Francis Ferguson Limited](/company/08959423)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Holdings Limited](/company/08983552)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Limited](/company/03354951)
- [ANNIS, Christopher David](/person/6011072) - director at [BCS Cosec Limited](/company/04018490)



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