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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Denne, Toby Ralph Seymour
    Director born in October 1960
    Individual (21 offsprings)
    Officer
    2011-06-07 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Wright, Paul Keith
    Company Director born in January 1957
    Individual (67 offsprings)
    Officer
    2014-02-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Hudson, Alan
    Born in July 1958
    Individual (84 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Wheatley, John Stefan
    Born in March 1951
    Individual (42 offsprings)
    Officer
    2011-05-18 ~ 2021-06-18
    OF - Director → CIF 0
  • 5
    Robinson, Hayden David
    Born in June 1970
    Individual (72 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Anne-marie
    Individual (16 offsprings)
    Officer
    2011-05-18 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 7
    Larvin, Alexis
    Born in July 1982
    Individual (39 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Susan, Ms.
    Solicitor born in October 1957
    Individual (5 offsprings)
    Officer
    2014-02-10 ~ 2021-06-18
    OF - Director → CIF 0
  • 9
    Chambers, Mark Lincoln
    Retired born in January 1954
    Individual (6 offsprings)
    Officer
    2014-08-15 ~ 2021-06-18
    OF - Director → CIF 0
  • 10
    Broad, Austin David
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
  • 11
    Ugland House, 309, Grand Cayman Ky1-1104, Grand Cayman, Cayman Islands
    Corporate (11 offsprings)
    Person with significant control
    2022-03-31 ~ 2023-09-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Ugland House, 309, Grand Cayman Ky1-1104, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2021-06-17 ~ 2022-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AFH FINANCIAL GROUP LIMITED

Period: 2021-06-23 ~ now
Company number: 07638831
Registered names
AFH FINANCIAL GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Total Borrowings
0 GBP2024-10-31
0 GBP2023-10-31
Cash and Cash Equivalents
4,000 GBP2024-10-31
0 GBP2023-10-31
Equity
Called up share capital
5,000 GBP2024-10-31
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Share premium
82,000 GBP2024-10-31
82,000 GBP2023-10-31
Retained earnings (accumulated losses)
-25,000 GBP2024-10-31
-21,000 GBP2023-10-31
Equity
61,000 GBP2024-10-31
82,000 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-4,000 GBP2023-11-01 ~ 2024-10-31
-2,000 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
2,000 GBP2023-11-01 ~ 2024-10-31
1,000 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,000 GBP2023-11-01 ~ 2024-10-31
1,000 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
6,000 GBP2023-11-01 ~ 2024-10-31
3,000 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
28,000 GBP2024-10-31
24,000 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
4,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,000 GBP2024-10-31
4,000 GBP2023-10-31
4,000 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-11-01 ~ 2024-10-31
1,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2022-11-01 ~ 2023-10-31
Prepayments
0 GBP2024-10-31
Current
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2023-10-31
Accrued Liabilities
Current
0 GBP2024-10-31
0 GBP2023-10-31
Related profiles found in government register
  • AFH FINANCIAL GROUP LIMITED
    Info
    AFH FINANCIAL GROUP PLC - 2021-06-23
    Registered number 07638831
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire B60 4JE
    PRIVATE LIMITED COMPANY incorporated on 2011-05-18 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • AFH FINANCIAL GROUP LIMITED
    S
    Registered number 07638831
    A F H House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AFH FINANCIAL GROUP LIMITED
    S
    Registered number 07638831
    Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE
    Limited Company in England
    CIF 2
  • AFH FINANCIAL GROUP LIMITED
    S
    Registered number 07638831
    Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom, B60 4JE
    Plc in England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ADVISER LEGAL LIMITED
    16202029
    1-5 Argyle Way, Stevenage, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-22 ~ now
    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
  • 2
    AFH ACQUISITIONS LIMITED
    07006818
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    AFH GROUP LIMITED
    - now 02557859 11361568
    A.F.H. GROUP LIMITED - 2008-10-10
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    AFH LEGAL LIMITED
    07826312 03703411
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    AFH PROTECTION GROUP LIMITED
    - now 07006895
    AFH SPV1 LIMITED
    - 2018-08-14 07006895 13773154... (more)
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Dissolved Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    AFH TRUST & ESTATE PLANNING LIMITED
    - now 11361568
    AFH GROUP SERVICES LIMITED
    - 2021-01-08 11361568 02557859... (more)
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-15 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    AG FINANCIAL PLANNING LIMITED
    - now 04565473
    CADDE AG FINANCIAL PLANNING LIMITED - 2004-08-11
    GROSVENOR AG FINANCIAL LIMITED - 2003-09-03
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    PREMIER WEALTH MANAGEMENT HARROGATE LIMITED
    10184397
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    ST JOHNS ASSET MANAGEMENT LIMITED
    - now 04949726 06976399
    AFH PRIVATE WEALTH LIMITED
    - 2018-08-28 04949726
    ST JOHNS ASSET MANAGEMENT LIMITED
    - 2018-06-12 04949726 06976399
    ELGAR FINANCIAL LIMITED - 2013-11-01
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.