Afs Compliance Ltd

Active05365369 Private limited company
Incorporated
15 February 2005 (21 years)
Previously known as
Asset Finance Solutions (UK) Ltd (until 23 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North West
Address
Greenbank Court Challenge Way
Greenbank Business Park
Blackburn
BB1 5QB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
British
Born December 1966 (59)
Marsden, Emma Louise
Director · Appointed 11 April 2022
British
Born March 1969 (57)
Director · Appointed 1 October 2006
British
Born February 1970 (56)
Secretary · Appointed 15 February 2005
British
Director · Appointed 15 February 2005
British
Born August 1972 (54)
Director · Appointed 15 February 2005
British
Born April 1966 (60)
Officer history (3 former)
17 October 2024
Appointed Metcalfe, David John as Director
11 April 2022
Appointed Marsden, Emma Louise as Director
5 April 2014
Resigned Geddes, Sian Lisa as Director
5 April 2014
Resigned Ford, Nicola as Director
5 April 2014
Resigned Simpson, Lyn Tracey as Director
1 October 2006
Appointed Geddes, Michael David as Director
1 October 2006
Appointed Geddes, Sian Lisa as Director
15 February 2005
Appointed Ford, Justin John as Secretary
15 February 2005
Appointed Ford, Justin John as Director
15 February 2005
Appointed Simpson, Nicholas as Director
15 February 2005
Appointed Ford, Nicola as Director
15 February 2005
Appointed Simpson, Lyn Tracey as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09438039

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Afs Group Holdings Ltd Owns 50–75% of shares
Afs Compliance Ltd This company Owns 75–100% of shares
Forest Horizon Limited Owns 75–100% of shares
Afs Finance Ltd Owns 75–100% of shares
Afs Vehicle Leasing Limited Owns 75–100% of shares (as a firm)
Asset Finance Solutions (UK) Ltd Owns 75–100% of shares
Finance Education Centre Ltd Owns 75–100% of shares
Synergy Commercial Finance Ltd Owns 75–100% of shares
FSG Finance Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£722,357
Cash
£357,638
Debt Ratio
64%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £414,985 £487,616 £578,904 £636,380 £672,060 £722,357
Balance sheet detail
202520242023202220212020
Fixed Assets£1,150,648£1,080,203£873,477£626,582£398,891£454,866
Current Assets£883,470£767,617£530,583£742,679£907,655£645,753
Debtors£525,832£605,228£463,761£479,983£435,190£555,984
Cash£357,638£162,389£66,822£262,696£472,465£89,769
Creditors (< 1 year)£1,164,261£929,809£521,251£640,427£745,216£599,547
Creditors (> 1 year)£0£42,451£76,429£102,930£25,714£30,087
Net Current Assets(£280,791)(£162,192)£9,332£102,252£162,439£46,206
Net Assets£722,357£672,060£636,380£578,904£487,616£414,985
Shareholder Funds£722,357£672,060£636,380£578,904£487,616£414,985

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Blackburn →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?