A F S Financial Management Limited

Active01554629 Private limited company
Incorporated
3 April 1981 (45 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
George Howard Stamp
Owned by
Annette Stamp
Annette Stamp
Graham Peter Stamp
Accounts type
Unaudited abridged
Region
Greater London
Address
40 Upper Montagu Street
London
W1H 1RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Stamp, George Howard
Director · Appointed 20 December 2021
British
Born August 1992 (34)
Stamp, George Howard
Secretary · Appointed 1 April 2016
Director
British
Born March 1953 (73)
Officer history (7 former)
20 December 2021
Appointed Stamp, George Howard as Director
1 April 2016
Appointed Stamp, George Howard as Secretary
1 April 2016
Resigned Stamp, Paul Keith as Secretary
14 January 2009
Resigned Legg, Philip Arthur as Director
9 September 2007
Appointed Stamp, Paul Keith as Secretary
9 September 2007
Resigned Stamp, Graham Peter as Secretary
16 August 2007
Resigned Boakes, Patrick John as Director
5 August 1998
Resigned Stamp, Annette Margrethe as Secretary
5 August 1998
Appointed Stamp, Graham Peter as Secretary
1 November 1995
Appointed Boakes, Patrick John as Director
17 March 1994
Appointed Stamp, Annette Margrethe as Secretary
17 March 1994
Resigned Cornford, Trevor Robert as Secretary
17 March 1994
Resigned Cornford, Trevor Robert as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Annette Stamp
Individual · Notified 1 November 2025
Owns 25–50% of shares
British
Born July 1956 (70)
Annette Stamp
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1953 (73)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1953 (73)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,037,009
Cash
£113,798
Employees
9
Debt Ratio
10%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £989,215 £1,038,422 £1,039,345 £1,025,903 £1,037,009
Balance sheet detail
202520242023202220212020
Fixed Assets£1,026,949£472,831£505,395£88,809£99,018£41,459
Current Assets£122,808£630,295£687,044£998,239£925,889£908,939
Debtors£9,010£9,389£14,429£15,293£11,511£29,659
Cash£113,798£620,906£672,615£982,946£914,378£879,280
Creditors (< 1 year)£136,453£41,232£28,303£32,360
Net Current Assets£23,517£570,145£550,591£957,007£897,586£876,579
Net Assets£1,037,009£1,025,903£1,039,345£1,038,422£989,215
Shareholder Funds£1,039,345£1,038,422£989,215£918,038

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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