AFS GROUP HOLDINGS LTD

🌳Matureactive

09438039 · ltd · incorporated 2015-02-13

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Apr 2025

Net worth

—

book net assets

Opportunity

78/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

12 officers (6 active, 12 linked, 12 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

12 connected companies via shared directors

Filing history

55 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-04-30	2024-04-30
Average employees	59	—

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filings

• 2 confirmation-statement
• 1 resolution
• 1 incorporation

Last 180 days

filings

• 2 confirmation-statement
• 1 resolution
• 1 incorporation

Counts from Companies House filing history.

Corporate timeline (37 events)Click to expand

2026-03-14
📄
resolution
resolution · RESOLUTIONS
2026-03-14
📄
memorandum-articles
incorporation · MA
2026-03-05
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-14
📄
accounts-with-accounts-type-group
accounts · AA
2025-02-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-12
➕
MYERS, Alexander James appointed
director
2025-01-15
📄
accounts-with-accounts-type-group
accounts · AA
2024-10-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-17
➕
METCALFE, David John appointed
director
2024-06-28
➖
BOAG, Timothy John Donald resigned
director
2024-06-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-12-20
📄
accounts-with-accounts-type-group
accounts · AA
2023-02-16
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-02-16
📄
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2023-01-16
📄
accounts-with-accounts-type-group
accounts · AA
2022-06-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-06-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-05-31
➕
PRICE, Andrew Christopher appointed
director
2022-05-31
➖
ALFORD, Rebecca Elizabeth resigned
director
2021-08-17
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-09-07
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-07-31
➕
BOAG, Timothy John Donald appointed
director
2020-07-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-06-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-05-31
➖
ADAMS, Martin Richard resigned
director
2020-03-25
➕
ALFORD, Rebecca Elizabeth appointed
director
2020-02-28
➖
HAYES, Susan Elizabeth resigned
director
2019-07-17
➕
ADAMS, Martin Richard appointed
director
2019-07-17
➕
HAYES, Susan Elizabeth appointed
director
2019-06-05
➖
D'AMMASSA, Carl Mark resigned
director
2019-06-05
➖
STAMPER, Christopher Paul resigned
director
2017-09-28
➕
D'AMMASSA, Carl Mark appointed
director
2017-09-28
➕
STAMPER, Christopher Paul appointed
director
2015-02-13
🏢
Company incorporated
As AFS GROUP HOLDINGS LTD
2015-02-13
➕
FORD, Justin John appointed
director
2015-02-13
➕
GEDDES, Michael David appointed
director
2015-02-13
➕
SIMPSON, Nicholas appointed
director

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

45/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Fsg Investments Ltd

Corporate parent · holds 50-75% shares · board control

majority

🏛️

Aldermore Group Plc

Corporate parent · holds 25-50% shares

significant stake

⬇

AFS GROUP HOLDINGS LTD

This company · 09438039

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Fsg Investments Ltd Corporate entity	50–75%	50–75%	board control50-75% shares · 50-75% voting · board control	17/02/2026
Aldermore Group Plc Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	16/02/2023

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Holding company · BB postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1-3 HENDLY COURT RTM COMPANY LTD→ 10654482 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
1823 DEUS LTD→ 16621787 · est 2025 · no financials extracted	—	—	—	—	—	—	—
1KSW LIMITED→ 11781379 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
21ST CENTURY HOLDINGS LTD→ 10665884 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
26-32 ALEXANDRA COURT RTM COMPANY LTD→ 10936860 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
3 & 4 LAKE VIEW VILLAS LIMITED→ 04040588 · est 2000 · no financials extracted	—	—	—	—	25y	—	—
A.J. BARON (HOLDINGS) LIMITED→ 12250580 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ACCOUNTANTS THAT CARE LIMITED→ 04971106 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
ACO DOUGLAS LTD→ 15095882 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ADC SOLUTIONS LIMITED→ 04282319 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
AFSL HOLDINGS LTD→ 14614584 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
AGH HOLDINGS LTD→ 13686292 · est 2021 · no financials extracted	—	—	—	—	4y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated2015-02-13

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Greenbank Court Challenge Way

Greenbank Business Park

Blackburn

BB1 5QB

England

Filing status

Accounts

Next due: 2027-01-31

Last made up to: 2025-04-30

Confirmation statement

Next due: 2027-03-20

Last: 2026-03-06