Autograph Care Group Finance Ltd

Active11666266 Private limited company
Incorporated
7 November 2018 (8 years)
Previously known as
4Awh Finance Limited (until 27 October 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Browne Jacobson LLP (CS) 15th Floor
103 Colmore Row
Birmingham
B3 3AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
British
Born April 1987 (39)
Director · Appointed 30 March 2019
British
Born May 1986 (40)
Officer history (6 former)
30 September 2026
Resigned Storr, Christopher James as Director
16 October 2025
Resigned Mcneill, Edward Hugh as Director
16 October 2025
Resigned Maddin, Keith John as Director
16 October 2025
Appointed Payne, Katie Louise as Director
26 November 2023
Resigned Ball, Christopher as Director
1 February 2021
Resigned Acton, Anthony Chester John as Director
11 January 2021
Appointed Ball, Christopher as Director
23 January 2020
Resigned How, Alistair Maxwell as Director
23 July 2019
Appointed Storr, Christopher James as Director
30 March 2019
Appointed How, Alistair Maxwell as Director
30 March 2019
Appointed Acton, Anthony Chester John as Director
30 March 2019
Appointed Maddin, Keith John as Director
30 March 2019
Appointed Welsh, Adam as Director
7 November 2018
Appointed Mcneill, Edward Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11666267
Former controllers (2)
7 November 2018
Ceased Cabot Square Capital LLP — Owns 25–50% of shares
7 November 2018
Ceased CS Capital Partners V (FP) LLP — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Autograph Care Group Holdings Ltd Right to appoint and remove directors
Autograph Care Group Finance Ltd This company Owns 75–100% of shares
Acg New Holdco Limited Owns 75–100% of shares
Blue Auto Holdings Limited In liquidationHas significant influence or control
Blue Auto Finance Limited In liquidationOwns 75–100% of shares
Propel Finance Group Holdings Limited Right to appoint and remove directors (as a firm)
Propel Finance No 1 Limited Right to appoint and remove directors (as a firm)
Propel Finance PLC Right to appoint and remove directors
Propel Group Finance Limited Right to appoint and remove directors
Propelpay Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£6,489,720)
Cash
£27,902
Profit Before Tax
(£2,191,368)
Employees
4
Current Ratio
54645.1x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 £189,473 (£830,460) (£2,388,251) (£4,298,352) (£6,489,720)
Balance sheet detail
20242023202220212020
Current Assets£30,655,887£29,257,106£27,909,728£26,195,719£20,414,736
Debtors£20,414,223
Cash£27,902£28,082£179,247£9,352£513
Creditors (< 1 year)£561£546£546£546£546
Creditors (> 1 year)£37,145,046£33,554,912£30,297,433£27,025,633£20,224,717
Net Current Assets£30,655,326£29,256,560£27,909,182£26,195,173£20,414,190
Net Assets(£6,489,720)(£4,298,352)(£2,388,251)(£830,460)£189,473
Shareholder Funds(£6,489,720)(£4,298,352)(£2,388,251)(£830,460)£189,473

Filings 52

Show all 52 filings

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