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ABSOLUTE FINANCIAL GROUP LIMITED

Active
12348752·incorporated 2019-12-04

ABSOLUTE FINANCIAL GROUP LIMITED is an active UK private limited company, incorporated on 4 December 2019 at Companies House (number 12348752; OpenRegistry canonical ID GB-12348752-absolute-financial-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 12,454 active companies registered in Ashford, Kent (postcode TN24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-04
Registered Address
THE BULL YARD, R/O 75 HIGH STREET, ASHFORD, KENT, TN24 8SN, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of ABSOLUTE FINANCIAL GROUP LIMITED

Shareholders

Look up shareholders of ABSOLUTE FINANCIAL GROUP LIMITED

Financials

Check financials of ABSOLUTE FINANCIAL GROUP LIMITED

Filings

Check filing history of ABSOLUTE FINANCIAL GROUP LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ABSOLUTE FINANCIAL GROUP LIMITED has 1 person with significant control on file:

  • Carlos Bidco Limited (Jersey reg. 161150). Notified 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mark Eaton born 1964 resident in United Kingdom, British national. Notified 2019-12-04. Ceased 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Hayley Victoria Broad born 1978 resident in United Kingdom, British national. Notified 2019-12-04. Ceased 2020-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Spencer Watt born 1969 resident in United Kingdom, British national. Notified 2019-12-04. Ceased 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Nigel Hughes born 1965 resident in United Kingdom, British national. Notified 2020-02-10. Ceased 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ABSOLUTE FINANCIAL GROUP LIMITED has previously traded as:

  • AFM WEALTH LIMITED (until 2025-12-18)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Ashford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12348752.

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