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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hudson, Alan
    Born in July 1958
    Individual (72 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Hayden David
    Born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    AFH FINANCIAL GROUP PLC - 2021-06-23
    icon of addressAfh House, Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    61,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Brown, Anne-marie
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 2
    Hudson, Alan
    Individual (72 offsprings)
    Officer
    icon of calendar ~ 2008-11-17
    OF - Secretary → CIF 0
  • 3
    Wheatley, John Stefan
    Accountant born in March 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2014-02-10
    OF - Director → CIF 0
    Wheatley, John Stefan
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 4
    Hudson, Fiona Margaret
    Co Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-11-17
    OF - Director → CIF 0
  • 5
    Wright, Paul Keith
    Company Director born in January 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

AFH GROUP LIMITED

Previous name
A.F.H. GROUP LIMITED - 2008-10-10
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cost of Sales
-6,432 GBP2023-11-01 ~ 2024-10-31
-1,745 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-5,608,396 GBP2023-11-01 ~ 2024-10-31
-7,859,659 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-3,928,118 GBP2023-11-01 ~ 2024-10-31
-4,188,415 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-11-01 ~ 2024-10-31
114,000 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-3,928,118 GBP2023-11-01 ~ 2024-10-31
-4,074,415 GBP2022-11-01 ~ 2023-10-31
Fixed Assets - Investments
45,461,911 GBP2024-10-31
45,400,238 GBP2023-10-31
Cash and Cash Equivalents
1,432,276 GBP2024-10-31
1,427,779 GBP2023-10-31
Equity
Called up share capital
460 GBP2024-10-31
460 GBP2023-10-31
Share premium
649,922 GBP2024-10-31
649,922 GBP2023-10-31
Capital redemption reserve
10 GBP2024-10-31
10 GBP2023-10-31
Retained earnings (accumulated losses)
-5,129,394 GBP2024-10-31
-1,201,276 GBP2023-10-31
Equity
-4,479,002 GBP2024-10-31
-550,884 GBP2023-10-31
2,873,139 GBP2022-10-31
Average Number of Employees
-707072023-11-01 ~ 2024-10-31
-5068022022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
9,184 GBP2023-11-01 ~ 2024-10-31
1,875,632 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-982,030 GBP2023-11-01 ~ 2024-10-31
-942,393 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
76,594,894 GBP2024-10-31
76,530,938 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
27,000,374 GBP2024-10-31
23,095,562 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
3,904,812 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
5,840,716 GBP2023-10-31
Furniture and fittings
1,259,262 GBP2024-10-31
991,258 GBP2023-10-31
Computers
1,629,429 GBP2024-10-31
1,463,522 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
8,729,407 GBP2024-10-31
8,295,496 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,984,313 GBP2023-10-31
Furniture and fittings
942,130 GBP2024-10-31
907,404 GBP2023-10-31
Computers
1,266,450 GBP2024-10-31
1,065,607 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,578,176 GBP2024-10-31
3,957,324 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34,726 GBP2023-11-01 ~ 2024-10-31
Computers
200,843 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
620,852 GBP2023-11-01 ~ 2024-10-31
Prepayments
Current
72,440 GBP2024-10-31
385,126 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
563,481 GBP2023-10-31
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Accrued Liabilities
Current
83,703 GBP2024-10-31
146,806 GBP2023-10-31
Equity
Called up share capital
460 GBP2024-10-31
460 GBP2023-10-31
Related profiles found in government register
  • AFH GROUP LIMITED
    Info
    A.F.H. GROUP LIMITED - 2008-10-10
    Registered number 02557859
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire B60 4JE
    PRIVATE LIMITED COMPANY incorporated on 1990-11-13 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • AFH GROUP LIMITED
    S
    Registered number missing
    icon of addressAfh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE
    Company Limited By Shares
    CIF 1 CIF 2
  • AFH GROUP LIMITED
    S
    Registered number 02557859
    icon of addressAfh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE
    Limited Company in Companies House For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    716,442 GBP2019-06-28
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    CORE CORPORATE PLANNING LIMITED - 2023-11-07
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    136,370 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 3
    AFH BRIGHTWELLS LIMITED - 2003-02-06
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    74,280,479 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Active Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    AFH INVESTMENT MANAGEMENT LIMITED - 2019-08-20
    ST. JOHN'S CAPITAL LIMITED - 2017-05-05
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-20 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 6
    PCWM LIMITED - 2020-10-14
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    330,747 GBP2016-09-30
    Person with significant control
    icon of calendar 2020-10-14 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    655,013 GBP2018-09-04
    Person with significant control
    icon of calendar 2018-09-04 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    46,415 GBP2016-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (4 parents)
    Equity (Company account)
    78,559 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,406,978 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-30 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (4 parents)
    Equity (Company account)
    149,152 GBP2018-04-30
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    65,177 GBP2018-11-09
    Person with significant control
    icon of calendar 2018-11-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 15
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 16
    DUCHY WEALTH MANAGEMENT LIMITED - 2018-04-19
    AFH COMMERCIAL & GENERAL LIMITED - 2018-04-24
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,685 GBP2017-07-31
    Person with significant control
    icon of calendar 2018-02-23 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 19
    ISA DIRECT (UK) LIMITED - 2002-06-10
    HAYBURN ROCK MORTGAGES LIMITED - 2012-10-03
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (4 parents)
    Equity (Company account)
    785,014 GBP2019-01-11
    Person with significant control
    icon of calendar 2023-04-30 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200,217 GBP2019-01-11
    Person with significant control
    icon of calendar 2019-01-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-24 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 22
    SOLICITORS FINANCIAL CENTRE (NORTH LINCS) LIMITED - 2004-04-23
    PROFESSIONAL FINANCIAL CENTRE (NORTH LINCS) LIMITED - 2004-11-08
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,569 GBP2017-03-31
    Person with significant control
    icon of calendar 2023-06-23 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,578,664 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    57,482 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    71,176 GBP2018-04-09
    Person with significant control
    icon of calendar 2018-04-09 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 27
    MULBERRY INDEPENDENT FINANCIAL ADVISORS LIMITED - 2006-10-26
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (4 parents)
    Equity (Company account)
    663,122 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 28
    HAGLEY COURT ADVISERS LIMITED - 2010-01-11
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 30
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 31
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,463 GBP2019-01-31
    Person with significant control
    icon of calendar 2019-01-31 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    EAST YORKSHIRE FINANCIAL SERVICES LIMITED - 2007-09-25
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,691,547 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 33
    THOMAS HEALD ACQUISITIONS LIMITED - 2010-08-03
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-30 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    THE MARTIN COOPER GROUP LIMITED - 2005-05-24
    MARTIN COOPER WEALTH MANAGEMENT LIMITED - 2018-02-12
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2017-07-31
    Person with significant control
    icon of calendar 2017-07-31 ~ 2018-08-01
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    AFH COMMERCIAL & GENERAL LIMITED - 2020-08-12
    BRITTON FINANCIAL LIMITED - 2018-04-24
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    550,965 GBP2017-11-10
    Person with significant control
    icon of calendar 2017-11-10 ~ 2018-08-01
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.