AFS Finance Ltd
- Company number
- 06604347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2008
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- FSG Investments Ltd (9 companies)
Registered office
Previous names
- AFS Lease (UK) Ltd (until 11 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON-HALL, Russell Martyn | Director | 22 Jun 2026 | |
| METCALFE, David John | Director | 22 Jun 2026 | |
| FORD, Justin John | Director | 4 Apr 2012 | |
| GEDDES, Michael David | Director | 4 Apr 2012 | |
| SIMPSON, Nicholas | Director | 28 May 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Simpson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Mar 2021 |
| Mr Justin John Ford | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Mar 2021 |
| Mr Michael David Geddes | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Mar 2021 |
| Afs Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 18 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 Dormant | £150 | - | - |
| 30 Apr 2025 Dormant | £150 | - | - |
| 30 Apr 2024 Dormant | £150 | - | - |
| 30 Apr 2023 Dormant | £150 | - | - |
| 30 Apr 2022 Dormant | £150 | - | - |
| 30 Apr 2021 | £150 | - | 0 |
| 30 Apr 2020 Dormant | £150 | - | - |
| 30 Apr 2019 Dormant | £150 | - | - |
| 30 Apr 2018 Dormant | £150 | £150 | - |
| 30 Apr 2017 Dormant | £150 | £150 | - |
| 30 Apr 2016 | - | £150 | - |
| 30 Apr 2015 | - | £150 | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | £150 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 31 May 2009 | - | - | - |
Connections
Owned by
AFS Finance Ltd → AFS Group Holdings Ltd → FSG Investments Ltd
Directors’ other companies
- FORD, Justin John - Director at Asset Finance Solutions (UK) Ltd
- FORD, Justin John - Director at AFS Lease (UK) Ltd
- GEDDES, Michael David - Director at AFS Lease (UK) Ltd
- GEDDES, Michael David - Director at Asset Finance Solutions (UK) Ltd
- SIMPSON, Nicholas - Director at AFS Vehicle Leasing Limited
- SIMPSON, Nicholas - Director at AFS Compliance Ltd
- 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
Companies at the same address
- AFS Compliance Ltd (05365369)
- 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)