Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Afh Financial Group Limited
- Incorporated
- 18 May 2011 (15 years)
- Previously known as
- Afh Financial Group PLC (until 23 June 2021)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Group
- Region
- West Midlands
- Address
- Afh House Buntsford DriveStoke HeathBromsgroveB60 4JE
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
Also at Afh Group Limited, LFS & Partners Limited (proposed for strike-off), Afh Independent Financial Services Limited · more companies
British
Born June 1970 (56)
Director · Appointed 2 October 2015
British
Born April 1963 (63)
Director · Appointed 2 October 2015
British
Born July 1982 (44)
Director · Appointed 18 May 2011
Also at LFS & Partners Limited (proposed for strike-off), St Johns Asset Management Limited, Core Financial Services Ltd (proposed for strike-off) · more companies
British
Born July 1958 (68)
Officer history (6 former)
31 December 2025
Resigned Brown, Anne-Marie as Secretary
30 June 2023
15 June 2023
18 June 2021
18 June 2021
18 June 2021
2 October 2015
2 October 2015
31 August 2015
15 August 2014
10 February 2014
10 February 2014
7 June 2011
18 May 2011
18 May 2011
Appointed Brown, Anne-Marie as Secretary
18 May 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 8
Companies where Afh Financial Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Former controllers (2)
7 September 2023
Ceased Afh WM Holdings Limited — Owns 75–100% of shares
31 March 2022
Ceased Cortina Bidco Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · group accounts
- Employees
- 6
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Shareholder Funds | £60,880,000 | £61,394,000 |
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 3 June 2026 | Confirmation statement with updates | 18 May 2026 | ||
| 7 April 2026 | Statement of capital following an allotment of shares | |||
| 31 March 2026 | Statement of capital | |||
| 31 March 2026 | Insolvency filing |
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