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AFS GROUP HOLDINGS LTD

Active
09438039·incorporated 2015-02-13

AFS GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 13 February 2015 at Companies House (number 09438039; OpenRegistry canonical ID GB-09438039-afs-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,443 active companies registered in Blackburn (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-13
Registered Address
GREENBANK COURT CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, BB1 5QB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AFS GROUP HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

AFS GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Aldermore Group Plc. Notified 2023-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fsg Investments Ltd (England reg. 10492572). Notified 2026-02-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-13. Ceased 2023-02-16.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Blackburn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09438039.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.