AFS GROUP HOLDINGS LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, BB1 5QB, England

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2027-01-31

Confirmation statement next due

2027-03-20

2. Directors (6 active)

FORD, Justin John

director · appointed 2015-02-13 · born 8/1972 (age 54)

GEDDES, Michael David

director · appointed 2015-02-13 · born 2/1970 (age 56)

METCALFE, David John

director · appointed 2024-10-17 · born 12/1966 (age 60)

MYERS, Alexander James

director · appointed 2025-02-12 · born 9/1982 (age 44)

PRICE, Andrew Christopher

director · appointed 2022-05-31 · born 12/1974 (age 52)

SIMPSON, Nicholas

director · appointed 2015-02-13 · born 4/1966 (age 60)

3. Shareholders (2 active)

Fsg Investments Ltd

50-75% shares · 50-75% voting · board control

Aldermore Group Plc

25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Fsg Investments Ltd

Corporate parent · 50-75%

Aldermore Group Plc

Corporate parent · 25-50%

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 0 low