Absolute Financial Group Limited
- Company number
- 12348752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2019
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- AFM Wealth Limited (until 18 Dec 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hayley Victoria Broad | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Dec 2019 | 10 Feb 2020 |
| Mr Philip Nigel Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Feb 2020 | 1 Dec 2025 |
| Mr Spencer Watt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Dec 2019 | 1 Dec 2025 |
| Mr Mark Eaton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Dec 2019 | 1 Dec 2025 |
| Carlos Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2021 | £1,831,045 | £1,204,016 | 0 |
Connections
Controls
- Campton (Financial Services) Limited (01395661)
- HR Independent Financial Services Limited (03674028)
- Jasan Holdings Ltd (14998095)
- Mackenzie Financial Planning Limited (07435509)
- Millcroft Wealth Management Limited (07887233)
- Padstone Financial Management Limited (04366170)
Companies at the same address
- Absolute Financial Management Limited (05027747)
- Hifp Limited (14894792)
- HR Independent Financial Services Limited (03674028)
- JM Financial Planning Limited (04743891)
- Mackenzie Financial Planning Limited (07435509)
- Millcroft Wealth Management Limited (07887233)