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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 8
  • 1
    Watt, Spencer
    Born in September 1969
    Individual (17 offsprings)
    Officer
    2019-12-04 ~ 2025-12-01
    OF - Director → CIF 0
    Mr Spencer Watt
    Born in September 1969
    Individual (17 offsprings)
    Person with significant control
    2019-12-04 ~ 2025-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Eaton, Mark
    Born in August 1964
    Individual (30 offsprings)
    Officer
    2019-12-04 ~ 2025-12-01
    OF - Director → CIF 0
    Mr Mark Eaton
    Born in August 1964
    Individual (30 offsprings)
    Person with significant control
    2019-12-04 ~ 2025-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Broad, Hayley Victoria
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2019-12-04 ~ 2025-12-01
    OF - Director → CIF 0
    Mrs Hayley Victoria Broad
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2019-12-04 ~ 2020-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Seaton, Ryan William
    Born in September 1990
    Individual (8 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Coleman, Louise Christine
    Born in May 1986
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Carter, David Kenneth
    Born in June 1986
    Individual (21 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Philip Nigel
    Born in September 1965
    Individual (57 offsprings)
    Officer
    2020-02-11 ~ 2025-12-01
    OF - Director → CIF 0
    Mr Philip Nigel Hughes
    Born in September 1965
    Individual (57 offsprings)
    Person with significant control
    2020-02-10 ~ 2025-12-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    26, New Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2025-12-01 ~ 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

ABSOLUTE FINANCIAL GROUP LIMITED

Period: 2025-12-18 ~ now
Company number: 12348752
Registered names
ABSOLUTE FINANCIAL GROUP LIMITED - now
AFM WEALTH LIMITED - 2025-12-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,691,524 GBP2021-01-31
Debtors
46,500 GBP2021-01-31
Cash at bank and in hand
1,204,016 GBP2021-01-31
Current Assets
1,250,516 GBP2021-01-31
Net Current Assets/Liabilities
1,066,218 GBP2021-01-31
Total Assets Less Current Liabilities
3,757,742 GBP2021-01-31
Creditors
Non-current, Amounts falling due after one year
-1,926,697 GBP2021-01-31
Net Assets/Liabilities
1,831,045 GBP2021-01-31
Equity
Called up share capital
1,820,100 GBP2021-01-31
Retained earnings (accumulated losses)
10,945 GBP2021-01-31
Equity
1,831,045 GBP2021-01-31
Average Number of Employees
02019-12-04 ~ 2021-01-31
Investments in group undertakings and participating interests
2,691,524 GBP2021-01-31
Amounts Owed By Related Parties
46,500 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
184,298 GBP2021-01-31
Non-current
818,402 GBP2021-01-31
Other Creditors
Non-current
1,108,295 GBP2021-01-31
Creditors
Non-current
1,926,697 GBP2021-01-31
Related profiles found in government register
  • ABSOLUTE FINANCIAL GROUP LIMITED
    Info
    AFM WEALTH LIMITED - 2025-12-18
    Registered number 12348752
    The Bull Yard, R/o 75 High Street, Ashford, Kent TN24 8SN
    PRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • ABSOLUTE FINANCIAL GROUP LIMITED
    S
    Registered number missing
    The Bull Yard, 75 High Street, Ashford, England, TN24 8SN
    Private Company Limited By Shares
    CIF 1
  • ABSOLUTE FINANCIAL GROUP LIMITED
    S
    Registered number missing
    The Bull Yard, 75 High Street, Ashford, Kent, England, TN24 8SN
    Private Limited Company
    CIF 2
  • ABSOLUTE FINANCIAL GROUP LIMITED
    S
    Registered number 12348752
    The Bull Yard, 75 High Street, Ashford, England, TN24 8SN
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    ABSOLUTE FINANCIAL MANAGEMENT LIMITED
    05027747
    The Bull Yard, R/o 75 High Street, Ashford, Kent, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AURUM FINANCIAL MANAGEMENT LIMITED
    07960717
    The Bull Yard, 75 High Street, Ashford, England
    Active Corporate (5 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BUCKLAND STONE & KEYNES LTD
    09816935
    The Bull Yard, 75 High Street, Ashford, Kent, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-28 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    CAMPBELL INSURANCE SERVICES LIMITED
    - now 02045904
    BROCLADE LIMITED - 1986-10-01
    The Bull Yard, High Street, Ashford, England
    Active Corporate (7 parents)
    Person with significant control
    2026-04-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    CAMPTON (FINANCIAL SERVICES) LIMITED
    - now 01395661
    CIB (FINANCIAL SERVICES) LIMITED - 1995-01-06
    GODSTONE INSURANCE & MORTGAGE BROKERS LIMITED - 1986-10-02
    The Bull Yard, 75 High Street, Ashford, England
    Active Corporate (12 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CHEESMAN & GROVES LIMITED
    04971318
    The Bull Yard, 75 High Street, Ashford, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    GRANITE FINANCIAL MANAGEMENT LIMITED
    04541271
    The Bull Yard, 75 High Street, Ashford, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-05-04 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    HAYMAN INDEPENDENT FINANCIAL ADVICE LTD
    10964938
    The Bull Yard, 75 High Street, Ashford, Kent, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-12-22 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    HR INDEPENDENT FINANCIAL SERVICES LIMITED
    03674028
    The Bull Yard, R/o 75 High Street, Ashford, Kent, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    ICENI IFA LIMITED
    14631477
    The Bull Yard, High Street, Ashford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-04-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    JASAN HOLDINGS LTD
    14998095
    The Bull Yard, 75 High Street, Ashford, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-04-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    JOHN HENLY & ASSOCIATES LIMITED
    06059337
    The Bull Yard, 75 High Street, Ashford, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    MACKENZIE FINANCIAL PLANNING LIMITED
    07435509
    The Bull Yard, R/o 75 High Street, Ashford, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    MANOR HURST ASSOCIATES LIMITED
    07984720
    The Bull Yard, 75 High Street, Ashford, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-11-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    MIKE ROBERTSON ASSOCIATES LIMITED
    04501167
    The Bull Yard, 75 High Street, Ashford, Kent, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-10-28 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    MILLCROFT WEALTH MANAGEMENT LIMITED
    07887233
    The Bull Yard, R/o 75 High Street, Ashford, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-04-03 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    PADSTONE FINANCIAL MANAGEMENT LIMITED
    04366170
    The Bull Yard R/o 75 High Street, Ashford, Kent, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2026-04-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    STOLWORTHY PILLING LTD
    08647717
    The Bull Yard, R/o 75 High Street, Ashford, Kent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-08-30 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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