# AFS Group Holdings Ltd

## Details

- **Company number:** [09438039](https://find-and-update.company-information.service.gov.uk/company/09438039)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2015
- **Registered office:** GREENBANK COURT CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, BB1 5QB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [FSG Investments Ltd](/group/18116) (9 companies)



## 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 2016 | - | - | £57 | - |
| 30 Apr 2015 | - | - | - | - |



## Owned by

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



## Controls

- [AFS Compliance Ltd](/company/05365369) (05365369)
- [AFS Finance Ltd](/company/06604347) (06604347)
- [AFS Vehicle Leasing Limited](/company/10851256) (10851256)
- [Asset Finance Solutions (UK) Ltd](/company/09227443) (09227443)
- [Finance Education Centre Ltd](/company/12417356) (12417356)
- [Synergy Commercial Finance Ltd](/company/07624229) (07624229)



## Directors' other companies

- [SIMPSON, Nicholas](/person/6473425) - director at [Synergy Regulated Finance Ltd](/company/06403885)
- [SIMPSON, Nicholas](/person/6473425) - director at [Synergy Commercial Finance Ltd](/company/07624229)
- [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 [Ryedale Racing Limited](/company/10884754)
- [SIMPSON, Nicholas](/person/6473425) - director at [Asset Finance Solutions (UK) Ltd](/company/09227443)
- [SIMPSON, Nicholas](/person/6473425) - director at [AFS Finance Ltd](/company/06604347)
- [SIMPSON, Nicholas](/person/6473425) - director at [AFS Lease (UK) Ltd](/company/09685315)



## Companies at the same address

- [AFS Compliance Ltd](/company/05365369) (05365369)
- [AFS Finance Ltd](/company/06604347) (06604347)
- [AFS Lease (UK) Ltd](/company/09685315) (09685315)
- [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)