# AFS Lease (UK) Ltd

## Details

- **Company number:** [06604347](https://find-and-update.company-information.service.gov.uk/company/06604347)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 May 2008
- **Registered office:** GREENBANK COURT CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, BB1 5QB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [FSG Investments Ltd](/group/18116) (9 companies)


## 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 | £150 | - | - |
| 30 Apr 2025 | £150 | - | - |
| 30 Apr 2024 | £150 | - | - |
| 30 Apr 2023 | £150 | - | - |
| 30 Apr 2022 | £150 | - | - |
| 30 Apr 2021 | £150 | - | 0 |
| 30 Apr 2020 | £150 | - | - |
| 30 Apr 2019 | £150 | - | - |
| 30 Apr 2018 | £150 | £150 | - |
| 30 Apr 2017 | £150 | £150 | - |
| 30 Apr 2016 | - | £150 | - |
| 30 Apr 2015 | - | £150 | - |
| 30 Apr 2013 | - | £150 | - |



## Owned by

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




## Directors' other companies

- [FORD, Justin John](/person/6473424) - director at [Asset Finance Solutions (UK) Ltd](/company/09227443)
- [FORD, Justin John](/person/6473424) - director at [AFS Finance Ltd](/company/09685315)
- [GEDDES, Michael David](/person/6473432) - director at [AFS Finance Ltd](/company/09685315)
- [GEDDES, Michael David](/person/6473432) - director at [Asset Finance Solutions (UK) Ltd](/company/09227443)
- [SIMPSON, Nicholas](/person/6473425) - director at [AFS Vehicle Leasing Limited](/company/10851256)
- [SIMPSON, Nicholas](/person/6473425) - director at [AFS Compliance Ltd](/company/05365369)
- [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)



## Companies at the same address

- [AFS Compliance Ltd](/company/05365369) (05365369)
- [AFS Finance Ltd](/company/09685315) (09685315)
- [AFS Group Holdings Ltd](/company/09438039) (09438039)
- [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)