# Absolute Financial Group Limited

## Details

- **Company number:** [12348752](https://find-and-update.company-information.service.gov.uk/company/12348752)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2019
- **Registered office:** THE BULL YARD, R/O 75 HIGH STREET, ASHFORD, TN24 8SN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 |




## Controls

- [Campton (Financial Services) Limited](/company/01395661) (01395661)
- [Clear Sense Financial Planning Limited](/company/10888800) (10888800)
- [HR Independent Financial Services Limited](/company/03674028) (03674028)
- [Jasan Holdings Ltd](/company/14998095) (14998095)
- [Mackenzie Financial Planning Limited](/company/07435509) (07435509)
- [Millcroft Wealth Management Limited](/company/07887233) (07887233)
- [Padstone Financial Management Limited](/company/04366170) (04366170)




## Companies at the same address

- [Absolute Financial Management Limited](/company/05027747) (05027747)
- [Hifp Limited](/company/14894792) (14894792)
- [HR Independent Financial Services Limited](/company/03674028) (03674028)
- [JM Financial Planning Limited](/company/04743891) (04743891)
- [Mackenzie Financial Planning Limited](/company/07435509) (07435509)
- [Millcroft Wealth Management Limited](/company/07887233) (07887233)