Afh Independent Financial Services Limited

Active04049180 Private limited company
Incorporated
8 August 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
West Midlands
Address
Afh House Buntsford Drive
Stoke Heath
Bromsgrove
B60 4JE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2023
British
Born June 1970 (56)
Director · Appointed 2 December 2019
British
Born April 1963 (63)
Director · Appointed 23 June 2011
British
Born July 1982 (44)
Director · Appointed 8 August 2000
British
Born July 1958 (68)
Officer history (11 former)
3 November 2023
Resigned Brown, Anne-Marie as Secretary
30 June 2023
Resigned Wright, Paul Keith as Director
15 June 2023
Appointed Robinson, Hayden David as Director
17 February 2020
Resigned Brown, Anne Marie as Director
2 December 2019
Appointed Broad, Austin David as Director
12 February 2016
Appointed Wright, Paul Keith as Director
23 June 2011
Appointed Larvin, Alexis as Director
23 June 2011
Appointed Brown, Anne Marie as Director
3 September 2010
Appointed Brown, Anne-Marie as Secretary
3 September 2010
Resigned Wheatley, John Stefan as Secretary
17 November 2008
Resigned Hudson, Fiona Margaret as Secretary
17 November 2008
Appointed Wheatley, John Stefan as Secretary
31 January 2003
Appointed Hudson, Fiona Margaret as Secretary
31 January 2003
Resigned Hudson, Alan as Secretary
29 January 2003
Resigned Grainger, Richard John as Director
14 May 2002
Resigned Adams, Peter as Director
1 September 2001
Resigned Amos, John Leslie as Director
8 August 2000
Appointed Brewer, Kevin, Dr as Nominee Director
8 August 2000
Appointed Amos, John Leslie as Director
8 August 2000
Resigned Brewer, Kevin, Dr as Nominee Director
8 August 2000
Appointed Adams, Peter as Director
8 August 2000
Appointed Hudson, Alan as Director
8 August 2000
Appointed Grainger, Richard John as Director
8 August 2000
Resigned Brewer, Suzanne as Nominee Secretary
8 August 2000
Appointed Hudson, Alan as Secretary
8 August 2000
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07638831
Former controllers (1)
7 July 2026
Ceased Afh Group Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

A & J Wealth Management Limited Owns 75–100% of shares
Afh Independent Financial Services Limited This company Owns 75–100% of shares
Applewood Independent Ltd Owns 75–100% of shares
Enable Independent Limited Owns 75–100% of shares
Lead Technologies (Europe) Limited Owns 75–100% of shares
St Johns Asset Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Profit Before Tax
£27,861,148

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M 2024 2025 £74,280,479 £102,306,748
Balance sheet detail
20252024
Creditors (> 1 year)£2,535,254
Shareholder Funds£102,306,748£74,280,479

What Afh Independent Financial Services say about themselves

“At AFH Wealth Management, our financial advisers can help you plan your finances, manage your investments & wealth to ensure you meet your future financial goals. Our independent financial advisers can provide the knowledge and expertise you need.”

— from afhgroup.com

Filings 109

Show all 109 filings

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