Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Afs Finance Ltd
- Incorporated
- 28 May 2008 (18 years)
- Previously known as
- Afs Lease (UK) Ltd (until 11 August 2026)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- David John MetcalfeRussell Martyn Mason-Hall
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Greenbank Court Challenge WayGreenbank Business ParkBlackburnBB1 5QB
Officers 5 active
Officer details are public data from the Companies House register.
Metcalfe, David John
Director · Appointed 22 June 2026
British
Born December 1966 (59)
Mason-Hall, Russell Martyn
Director · Appointed 22 June 2026
British
Born December 1974 (51)
Director · Appointed 4 April 2012
British
Born August 1972 (54)
Director · Appointed 4 April 2012
British
Born February 1970 (56)
Director · Appointed 28 May 2008
British
Born April 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09438039
Former controllers (3)
18 March 2021
18 March 2021
18 March 2021
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 Owns 75–100% of shares
Forest Horizon Limited Owns 75–100% of shares
Afs Finance Ltd This company 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 2026 · dormant accounts · dormant
- Net Assets
- £150
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £150 | £150 | £150 | £150 | £150 | £150 |
| Shareholder Funds | £150 | £150 | £150 | £150 | £150 | £150 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 11 August 2026 | Certificate of change of name | |||
| 10 August 2026 | Appointment of a director | |||
| 10 August 2026 | Appointment of a director | |||
| 29 June 2026 | Accounts for a dormant company | 30 April 2026 |
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