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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 6
  • 1
    Metcalfe, David John
    Born in December 1966
    Individual (44 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Geddes, Michael David
    Born in February 1970
    Individual (16 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Simms, Lee
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Nicholas
    Born in April 1966
    Individual (18 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Justin John
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 6
    AFS GROUP HOLDINGS LTD 09438039
    Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASSET FINANCE SOLUTIONS (UK) LTD

Period: 2015-11-23 ~ now
Company number: 09227443 05365369
Registered names
ASSET FINANCE SOLUTIONS (UK) LTD - now 05365369
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-3,397,046 GBP2024-05-01 ~ 2025-04-30
-2,667,981 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
60,542 GBP2024-05-01 ~ 2025-04-30
46,036 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
3,430,137 GBP2024-05-01 ~ 2025-04-30
4,104,718 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-887,632 GBP2024-05-01 ~ 2025-04-30
-880,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,542,505 GBP2024-05-01 ~ 2025-04-30
3,224,718 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
136,456 GBP2025-04-30
73,119 GBP2024-04-30
Debtors
2,536,141 GBP2025-04-30
2,969,817 GBP2024-04-30
Cash at bank and in hand
7,244,231 GBP2025-04-30
7,521,089 GBP2024-04-30
Current Assets
9,780,372 GBP2025-04-30
10,490,906 GBP2024-04-30
Net Current Assets/Liabilities
4,275,375 GBP2025-04-30
5,034,603 GBP2024-04-30
Total Assets Less Current Liabilities
4,411,831 GBP2025-04-30
5,107,722 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-44,343 GBP2024-04-30
Net Assets/Liabilities
4,343,856 GBP2025-04-30
5,063,379 GBP2024-04-30
Equity
Called up share capital
150 GBP2025-04-30
150 GBP2024-04-30
150 GBP2023-04-30
Retained earnings (accumulated losses)
4,343,706 GBP2025-04-30
5,063,229 GBP2024-04-30
4,565,413 GBP2023-04-30
Equity
4,343,856 GBP2025-04-30
5,063,379 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,542,505 GBP2024-05-01 ~ 2025-04-30
3,224,718 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,726,902 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-3,262,028 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
18,100 GBP2024-05-01 ~ 2025-04-30
16,500 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
112024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Wages/Salaries
386,147 GBP2024-05-01 ~ 2025-04-30
389,659 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,263 GBP2024-05-01 ~ 2025-04-30
6,436 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
433,071 GBP2024-05-01 ~ 2025-04-30
439,222 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,383 GBP2025-04-30
20,997 GBP2024-04-30
Computers
26,666 GBP2025-04-30
24,046 GBP2024-04-30
Motor vehicles
158,675 GBP2025-04-30
73,430 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
203,724 GBP2025-04-30
118,473 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-12,832 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-12,832 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,213 GBP2025-04-30
11,000 GBP2024-04-30
Computers
19,395 GBP2025-04-30
14,782 GBP2024-04-30
Motor vehicles
41,660 GBP2025-04-30
19,572 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,268 GBP2025-04-30
45,354 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,678 GBP2024-05-01 ~ 2025-04-30
Computers
4,613 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
22,088 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,379 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,465 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,465 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
12,170 GBP2025-04-30
9,997 GBP2024-04-30
Computers
7,271 GBP2025-04-30
9,264 GBP2024-04-30
Motor vehicles
117,015 GBP2025-04-30
53,858 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,579,083 GBP2025-04-30
2,008,306 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
869,253 GBP2025-04-30
773,682 GBP2024-04-30
Other Debtors
Current
32,328 GBP2025-04-30
54,054 GBP2024-04-30
Prepayments/Accrued Income
Current
55,477 GBP2025-04-30
133,775 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,536,141 GBP2025-04-30
2,969,817 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
51,669 GBP2025-04-30
12,351 GBP2024-04-30
Minimum gross finance lease payments owing
123,736 GBP2025-04-30
60,094 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
115,705 GBP2025-04-30
52,572 GBP2024-04-30
Current
47,730 GBP2025-04-30
8,229 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,676,364 GBP2025-04-30
1,740,445 GBP2024-04-30
Amounts owed to group undertakings
Current
137,932 GBP2025-04-30
193,419 GBP2024-04-30
Corporation Tax Payable
Current
603,752 GBP2025-04-30
540,000 GBP2024-04-30
Other Taxation & Social Security Payable
Current
101,000 GBP2025-04-30
153,986 GBP2024-04-30
Other Creditors
Current
2,890,424 GBP2025-04-30
2,636,621 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
47,795 GBP2025-04-30
183,603 GBP2024-04-30
Creditors
Current
5,504,997 GBP2025-04-30
5,456,303 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
67,975 GBP2025-04-30
44,343 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-04-30
150 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,221 GBP2025-04-30
11,012 GBP2024-04-30
Between two and five year
20,846 GBP2025-04-30
13,765 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,067 GBP2025-04-30
24,777 GBP2024-04-30
Director Remuneration
134,500 GBP2024-05-01 ~ 2025-04-30
122,618 GBP2023-05-01 ~ 2024-04-30
  • ASSET FINANCE SOLUTIONS (UK) LTD
    Info
    AFS FINANCE LIMITED - 2015-11-23
    Registered number 09227443
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn BB1 5QB
    PRIVATE LIMITED COMPANY incorporated on 2014-09-19 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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