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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 5
  • 1
    Brown, Anne-marie
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Hudson, Alan
    Born in July 1958
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Hayden David
    Born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Broad, Austin David
    Born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Larvin, Alexis
    Born in July 1982
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Wheatley, John Stefan
    Accountant born in March 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Denne, Toby Ralph Seymour
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Lewis, Susan, Ms.
    Solicitor born in October 1957
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2021-06-18
    OF - Director → CIF 0
  • 4
    Chambers, Mark Lincoln
    Retired born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2021-06-18
    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
  • 6
    icon of addressUgland House, 309, Grand Cayman Ky1-1104, Grand Cayman, Cayman Islands
    Corporate (5 offsprings)
    Person with significant control
    2022-03-31 ~ 2023-09-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of addressUgland House, 309, Grand Cayman Ky1-1104, Grand Cayman, Cayman Islands
    Corporate
    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

Previous name
AFH FINANCIAL GROUP PLC - 2021-06-23
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
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire B60 4JE
    PRIVATE LIMITED COMPANY incorporated on 2011-05-18 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • AFH FINANCIAL GROUP LIMITED
    S
    Registered number 07638831
    icon of addressA 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
    icon of addressAfh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE
    Limited Company in England
    CIF 2
  • AFH FINANCIAL GROUP LIMITED
    S
    Registered number 07638831
    icon of addressAfh House, Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom, B60 4JE
    Plc in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressA F H House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    119,550 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    A.F.H. GROUP LIMITED - 2008-10-10
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    -4,479,002 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    AFH SPV1 LIMITED - 2018-08-14
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    AFH GROUP SERVICES LIMITED - 2021-01-08
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-15 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    CADDE AG FINANCIAL PLANNING LIMITED - 2004-08-11
    GROSVENOR AG FINANCIAL LIMITED - 2003-09-03
    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 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    353,992 GBP2018-11-01
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    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
  • 9
    ST JOHNS ASSET MANAGEMENT LIMITED - 2018-06-12
    AFH PRIVATE WEALTH LIMITED - 2018-08-28
    ELGAR FINANCIAL LIMITED - 2013-11-01
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    10,792,742 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 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.