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
    Commercial Director born in February 1970
    Individual (12 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Simms, Lee
    Managing Director born in November 1977
    Individual (2 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Metcalfe, David John
    Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Ford, Justin John
    Operations Director born in August 1972
    Individual (10 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Nicholas
    Managing Director born in April 1966
    Individual (15 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 6
    AFS GROUP HOLDINGS LTD
    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
parent relation
Company in focus

ASSET FINANCE SOLUTIONS (UK) LTD

Previous name
AFS FINANCE LIMITED - 2015-11-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-35,831,537 GBP2023-05-01 ~ 2024-04-30
-30,510,531 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,667,981 GBP2023-05-01 ~ 2024-04-30
-1,974,707 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
46,036 GBP2023-05-01 ~ 2024-04-30
5,638 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
4,104,718 GBP2023-05-01 ~ 2024-04-30
3,872,218 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-880,000 GBP2023-05-01 ~ 2024-04-30
-660,000 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
3,224,718 GBP2023-05-01 ~ 2024-04-30
3,212,218 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
73,119 GBP2024-04-30
132,450 GBP2023-04-30
Debtors
2,969,817 GBP2024-04-30
2,088,151 GBP2023-04-30
Cash at bank and in hand
7,521,089 GBP2024-04-30
7,102,577 GBP2023-04-30
Current Assets
10,490,906 GBP2024-04-30
9,190,728 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-5,456,303 GBP2024-04-30
-4,684,294 GBP2023-04-30
Net Current Assets/Liabilities
5,034,603 GBP2024-04-30
4,506,434 GBP2023-04-30
Total Assets Less Current Liabilities
5,107,722 GBP2024-04-30
4,638,884 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-44,343 GBP2024-04-30
-73,321 GBP2023-04-30
Net Assets/Liabilities
5,063,379 GBP2024-04-30
4,565,563 GBP2023-04-30
Equity
Called up share capital
150 GBP2024-04-30
150 GBP2023-04-30
150 GBP2022-04-30
Retained earnings (accumulated losses)
5,063,229 GBP2024-04-30
4,565,413 GBP2023-04-30
2,420,326 GBP2022-04-30
Equity
5,063,379 GBP2024-04-30
4,565,563 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
3,224,718 GBP2023-05-01 ~ 2024-04-30
3,212,218 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,067,131 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-2,726,902 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
16,500 GBP2023-05-01 ~ 2024-04-30
16,500 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Wages/Salaries
389,659 GBP2023-05-01 ~ 2024-04-30
310,355 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,436 GBP2023-05-01 ~ 2024-04-30
5,882 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
439,222 GBP2023-05-01 ~ 2024-04-30
347,874 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,997 GBP2024-04-30
20,997 GBP2023-04-30
Computers
24,046 GBP2024-04-30
24,046 GBP2023-04-30
Motor vehicles
73,430 GBP2024-04-30
132,554 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
118,473 GBP2024-04-30
177,597 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-87,565 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-87,565 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,000 GBP2024-04-30
8,072 GBP2023-04-30
Computers
14,782 GBP2024-04-30
8,955 GBP2023-04-30
Motor vehicles
19,572 GBP2024-04-30
28,120 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,354 GBP2024-04-30
45,147 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,928 GBP2023-05-01 ~ 2024-04-30
Computers
5,827 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
18,765 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,520 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-27,313 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,313 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
9,997 GBP2024-04-30
12,925 GBP2023-04-30
Computers
9,264 GBP2024-04-30
15,091 GBP2023-04-30
Motor vehicles
53,858 GBP2024-04-30
104,434 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,008,306 GBP2024-04-30
1,415,038 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
773,682 GBP2024-04-30
341,505 GBP2023-04-30
Other Debtors
Current
54,054 GBP2024-04-30
44,124 GBP2023-04-30
Prepayments/Accrued Income
Current
133,775 GBP2024-04-30
287,484 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,969,817 GBP2024-04-30
2,088,151 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
12,351 GBP2024-04-30
18,951 GBP2023-04-30
Minimum gross finance lease payments owing
60,094 GBP2024-04-30
98,553 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
52,572 GBP2024-04-30
86,471 GBP2023-04-30
Current
8,229 GBP2024-04-30
13,150 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,740,445 GBP2024-04-30
1,305,104 GBP2023-04-30
Amounts owed to group undertakings
Current
193,419 GBP2024-04-30
137,932 GBP2023-04-30
Corporation Tax Payable
Current
540,000 GBP2024-04-30
508,222 GBP2023-04-30
Other Taxation & Social Security Payable
Current
153,986 GBP2024-04-30
146,513 GBP2023-04-30
Other Creditors
Current
2,636,621 GBP2024-04-30
2,523,740 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
183,603 GBP2024-04-30
49,633 GBP2023-04-30
Creditors
Current
5,456,303 GBP2024-04-30
4,684,294 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
44,343 GBP2024-04-30
73,321 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,012 GBP2024-04-30
0 GBP2023-04-30
Between two and five year
13,765 GBP2024-04-30
0 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,777 GBP2024-04-30
0 GBP2023-04-30
Director Remuneration
122,618 GBP2023-05-01 ~ 2024-04-30
91,333 GBP2022-05-01 ~ 2023-04-30
  • 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 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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