Afford Bond Holdings Limited
- Company number
- 08508692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2013
- Nature of business
- Accounting and auditing activities
- Corporate group
- Shackleton Advisers Limited (81 companies)
Registered office
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 |
|---|---|---|---|
| Afford Bond Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2021 | |
| Afford Bond Group Limited | Ownership Of Shares 75 To 100 Percent | 3 Dec 2019 | 15 Dec 2021 |
| Mr Peter Anthony O'Malley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Dec 2019 |
| Mr Gary Greer | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Dec 2019 |
| Mr Jonathan Gregory Curwen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,548,504 | £974 | 1 |
| 31 Dec 2024 | £1,582,087 | £55,694 | 78 |
| 31 Dec 2023 | £1,515,181 | £48,453 | 62 |
| 31 Mar 2023 | £1,442,805 | £14,635 | 59 |
| 31 Dec 2021 | £1,392,523 | £97,412 | 57 |
| 31 Dec 2020 | £2,780,639 | £209,674 | 57 |
| 31 Dec 2019 | £2,836,530 | £176,393 | 59 |
| 31 Dec 2018 | £2,653,026 | £252,483 | - |
| 31 Dec 2017 | £2,131,785 | £47,762 | - |
| 31 Dec 2016 | - | £22,536 | - |
| 31 Dec 2015 | - | £77,320 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
Connections
Owned by
Afford Bond Holdings Limited → Afford Bond Group Holdings Limited → Wilson Partners Limited → Wiseman Bidco Limited → Wiseman Topco Limited → Affinia Group Holdings Limited
Controls
- AAB Financial Solutions Limited (05997943)
- Afford Bond Audit Limited (08504444)
- Afford Bond Payroll Services Limited (08504452)
- Afford Bond Tax Limited (08504461)
Directors’ other companies
- ANNIS, Christopher David - Director at Dyer & Co Services Limited
- ANNIS, Christopher David - Director at Re Group Accountants Limited
- ANNIS, Christopher David - Director at UHY Corporate Finance Limited
- ANNIS, Christopher David - Director at Affinia Limited
- ANNIS, Christopher David - Director at Business Matters (UK) Limited
- ANNIS, Christopher David - Director at PK Group Limited
- ANNIS, Christopher David - Director at Affinia Group Advisory Limited
- ANNIS, Christopher David - Director at Green And Purple Ltd
- ANNIS, Christopher David - Director at Jackson Place (Barham) Management Company Limited
- ANNIS, Christopher David - Director at Compair Crescent Ltd
Registered address
407 companies are registered at this address - likely a registration agent.