Website & contact details
- Group website
- The site of this company’s group or brand.
Absolute Financial Group Limited
- Incorporated
- 4 December 2019 (6 years)
- Previously known as
- Afm Wealth Limited (until 18 December 2025)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Ryan William Seaton
- Owned by
- Carlos Bidco Limited
- Accounts type
- Group
- Region
- South East
- Address
- The Bull YardR/o 75 High StreetAshfordTN24 8SN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born June 1986 (40)
Director · Appointed 1 December 2025
British
Born May 1986 (40)
Seaton, Ryan William
Director · Appointed 1 December 2025
British
Born September 1990 (36)
Officer history (4 former)
1 December 2025
1 December 2025
1 December 2025
Appointed Seaton, Ryan William as Director
1 December 2025
1 December 2025
Resigned Broad, Hayley Victoria as Director
1 December 2025
Resigned Eaton, Mark as Director
1 December 2025
Resigned Watt, Spencer as Director
11 February 2020
4 December 2019
Appointed Broad, Hayley Victoria as Director
4 December 2019
Appointed Eaton, Mark as Director
4 December 2019
Appointed Watt, Spencer as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carlos Bidco Limited
Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 161150
Former controllers (4)
1 December 2025
1 December 2025
Ceased Mark Eaton — Owns 25–50% of shares
1 December 2025
Ceased Spencer Watt — Owns 25–50% of shares
10 February 2020
Ceased Hayley Victoria Broad — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Absolute Financial Group Limited This company
A.J. Wealth Management Limited Owns 75–100% of shares
Campton (Financial Services) Limited Owns 75–100% of shares
Clear Sense Financial Planning Limited Owns 75–100% of shares
HR Independent Financial Services Limited Owns 75–100% of shares
Jasan Holdings Ltd Owns 75–100% of shares
Allied F S Holdings Ltd Owns 75–100% of shares
Allied Financial Services Limited Owns 75–100% of shares
Jellings Dalton Group Limited Owns 75–100% of shares
Jellings Dalton Investments Limited Has significant influence or control (as a firm)
Mackenzie Financial Planning Limited Owns 75–100% of shares
Millcroft Wealth Management Limited Owns 75–100% of shares
Padstone Financial Management Limited Owns 75–100% of shares
Planit Wealth Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,831,045
- Cash
- £1,204,016
- Debt Ratio
- 54%
- Current Ratio
- 6.8x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £2,691,524 |
| Current Assets | £1,250,516 |
| Debtors | £46,500 |
| Cash | £1,204,016 |
| Creditors (< 1 year) | £184,298 |
| Creditors (> 1 year) | £1,926,697 |
| Net Current Assets | £1,066,218 |
| Net Assets | £1,831,045 |
| Shareholder Funds | £1,831,045 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Statement of capital following an allotment of shares | |||
| 7 August 2026 | Particulars of variation of rights attached to shares | |||
| 7 August 2026 | Sub-division of shares | |||
| 7 August 2026 | Change of share class name or designation | |||
| 7 August 2026 | Resolutions |
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