AFS Group Holdings Ltd
- Company number
- 09438039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- FSG Investments Ltd (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Nicholas | Director | 13 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fsg Investments Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Feb 2026 | |
| Aldermore Group Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Feb 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | £5,990,204 | £9,289,859 | 0 |
| 30 Apr 2024 | - | - | £197,493 | 5 |
| 30 Apr 2023 | - | - | £230,739 | 5 |
| 30 Apr 2022 | £32,661,180 | - | £143,517 | 5 |
| 30 Apr 2021 | - | - | £26,020 | 5 |
| 30 Apr 2020 | - | - | £120,178 | 5 |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | £57 | - |
| 30 Apr 2015 | - | - | - | - |
Connections
Owned by
AFS Group Holdings Ltd → FSG Investments Ltd
Controls
- AFS Compliance Ltd (05365369)
- AFS Finance Ltd (06604347)
- AFS Vehicle Leasing Limited (10851256)
- Asset Finance Solutions (UK) Ltd (09227443)
- Finance Education Centre Ltd (12417356)
- Synergy Commercial Finance Ltd (07624229)
Directors’ other companies
- SIMPSON, Nicholas - Director at Synergy Regulated Finance Ltd
- SIMPSON, Nicholas - Director at Synergy Commercial Finance 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 Ryedale Racing Limited
- SIMPSON, Nicholas - Director at Asset Finance Solutions (UK) Ltd
- SIMPSON, Nicholas - Director at AFS Finance Ltd
- SIMPSON, Nicholas - Director at AFS Lease (UK) Ltd
Companies at the same address
- AFS Compliance Ltd (05365369)
- AFS Finance Ltd (06604347)
- 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)