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 6
  • 1
    Geddes, Michael David
    Finance Broker born in February 1970
    Individual (12 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Metcalfe, David John
    Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Justin John
    Asset Finance Broker born in August 1972
    Individual (10 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
    Ford, Justin John
    Individual (10 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Simpson, Nicholas
    Asset Finance Broker born in April 1966
    Individual (15 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Marsden, Emma Louise
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    117,372 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Geddes, Sian Lisa
    Administrator born in March 1968
    Individual
    Officer
    2006-10-01 ~ 2014-04-05
    OF - Director → CIF 0
  • 2
    Simpson, Lyn Tracey
    Administrator born in April 1971
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2014-04-05
    OF - Director → CIF 0
  • 3
    Ford, Nicola
    Administrator born in October 1973
    Individual
    Officer
    2005-02-15 ~ 2014-04-05
    OF - Director → CIF 0
parent relation
Company in focus

AFS COMPLIANCE LTD

Previous name
ASSET FINANCE SOLUTIONS (UK) LTD - 2015-11-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
876,930 GBP2024-04-30
669,570 GBP2023-04-30
Property, Plant & Equipment
203,272 GBP2024-04-30
203,906 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
1,080,203 GBP2024-04-30
873,477 GBP2023-04-30
Debtors
605,228 GBP2024-04-30
463,761 GBP2023-04-30
Cash at bank and in hand
162,389 GBP2024-04-30
66,822 GBP2023-04-30
Current Assets
767,617 GBP2024-04-30
530,583 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-929,809 GBP2024-04-30
-521,251 GBP2023-04-30
Net Current Assets/Liabilities
-162,192 GBP2024-04-30
9,332 GBP2023-04-30
Total Assets Less Current Liabilities
918,011 GBP2024-04-30
882,809 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-42,451 GBP2024-04-30
-76,429 GBP2023-04-30
Net Assets/Liabilities
672,060 GBP2024-04-30
636,380 GBP2023-04-30
Equity
Called up share capital
150 GBP2024-04-30
150 GBP2023-04-30
Retained earnings (accumulated losses)
671,910 GBP2024-04-30
636,230 GBP2023-04-30
Equity
672,060 GBP2024-04-30
636,380 GBP2023-04-30
Average Number of Employees
332023-05-01 ~ 2024-04-30
272022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
1,309,250 GBP2024-04-30
919,250 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
432,320 GBP2024-04-30
249,680 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
182,640 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
876,930 GBP2024-04-30
669,570 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
75,684 GBP2024-04-30
62,684 GBP2023-04-30
Other
309,695 GBP2024-04-30
352,004 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
385,379 GBP2024-04-30
414,688 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-115,392 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-115,392 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,826 GBP2024-04-30
21,712 GBP2023-04-30
Other
151,281 GBP2024-04-30
189,070 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,107 GBP2024-04-30
210,782 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,114 GBP2023-05-01 ~ 2024-04-30
Other
45,682 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,796 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-83,471 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-83,471 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
44,858 GBP2024-04-30
40,972 GBP2023-04-30
Other
158,414 GBP2024-04-30
162,934 GBP2023-04-30
Investments in group undertakings and participating interests
1 GBP2024-04-30
1 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
15,840 GBP2024-04-30
7,896 GBP2023-04-30
Amounts Owed By Related Parties
360,059 GBP2024-04-30
Current
373,925 GBP2023-04-30
Other Debtors
Amounts falling due within one year
229,329 GBP2024-04-30
81,940 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
605,228 GBP2024-04-30
463,761 GBP2023-04-30
Trade Creditors/Trade Payables
Current
30,980 GBP2024-04-30
0 GBP2023-04-30
Amounts owed to group undertakings
Current
773,583 GBP2024-04-30
341,506 GBP2023-04-30
Other Taxation & Social Security Payable
Current
26,429 GBP2024-04-30
21,178 GBP2023-04-30
Other Creditors
Current
98,817 GBP2024-04-30
158,567 GBP2023-04-30
Creditors
Current
929,809 GBP2024-04-30
521,251 GBP2023-04-30
Other Creditors
Non-current
42,451 GBP2024-04-30
76,429 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
201,507 GBP2024-04-30
28,787 GBP2023-04-30
Related profiles found in government register
  • AFS COMPLIANCE LTD
    Info
    ASSET FINANCE SOLUTIONS (UK) LTD - 2015-11-23
    Registered number 05365369
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn BB1 5QB
    Private Limited Company incorporated on 2005-02-15 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • AFS COMPLIANCE LTD
    S
    Registered number 05365369
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, United Kingdom
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.