Asset Finance Solutions (UK) Ltd
- Company number
- 09227443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2014
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- FSG Investments Ltd (9 companies)
Registered office
Previous names
- AFS Finance Limited (until 23 Nov 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| METCALFE, David John | Director | 17 Oct 2024 | |
| SIMMS, Lee | Director | 11 Apr 2022 | |
| GEDDES, Michael David | Director | 19 Sep 2014 | |
| SIMPSON, Nicholas | Director | 19 Sep 2014 | |
| FORD, Justin John | Director | 19 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Afs Group Holdings Limited | 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 | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | £4,343,856 | £7,244,231 | 0 |
| 30 Apr 2024 | - | £5,063,379 | £7,521,089 | 10 |
| 30 Apr 2023 | - | £4,565,563 | £7,102,577 | 8 |
| 30 Apr 2022 | £26,322,836 | £2,420,476 | £3,892,794 | 12 |
| 30 Apr 2021 | - | £1,729,063 | £2,646,069 | 10 |
| 30 Apr 2020 | - | £1,496,890 | £1,801,798 | 10 |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | £132,359 | £538,993 | - |
| 30 Apr 2015 | - | - | - | - |
Connections
Owned by
Asset Finance Solutions (UK) Ltd → AFS Group Holdings Ltd → FSG Investments Ltd
Directors’ other companies
- FORD, Justin John - Director at AFS Lease (UK) Ltd
- FORD, Justin John - Director at AFS Finance Ltd
- GEDDES, Michael David - Director at AFS Finance Ltd
- GEDDES, Michael David - Director at AFS Lease (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 AFS Lease (UK) Ltd
Companies at the same address
- AFS Compliance Ltd (05365369)
- AFS Finance Ltd (09685315)
- AFS Group Holdings Ltd (09438039)
- AFS Lease (UK) Ltd (06604347)
- AFS Vehicle Leasing Limited (10851256)
- Finance Education Centre Ltd (12417356)
- Forest Horizon Limited (12411182)
- FSG Finance Group Limited (16568271)
- FSG Investments Ltd (10492572)
- RV Funder Ltd (07624973)