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AFS COMPLIANCE LTD Active

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Contact information


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Financial statements of AFS COMPLIANCE LTD

According to AFS COMPLIANCE LTD latest financial report submitted on 2024-04-30, the company has a Turnover of £2M, Cash of £162,389.00 while the Working-Capital is £162,192.00. Compared with the previous year, the company reported a Turnover increase of 0.0%, which is an equivalent of 0. At the same time, the Cash went down by -52.45%, or by 85175.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 162192

EBITDA

AFS COMPLIANCE LTD Business Credit Report

A Business Credit Report for AFS COMPLIANCE LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for AFS COMPLIANCE LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

AFS COMPLIANCE LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

AFS COMPLIANCE LTD Directors and key executives

AFS COMPLIANCE LTD currently employs 33 people. Compared with the previous year, the company has reported a staff increase of 22%, which is an equivalent of 6 employees.
In order to view contact information, including emails and phone numbers for all the employees working at AFS COMPLIANCE LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

33

122%

1y growth

108%

2y growth

Management Level


80

Middle

20

Operational

Employee Job Title Email Phone Country
Emma Marsden Director
-
- GB
Nicholas Simpson Director
-
- GB
Justin Ford Director
-
- GB
Michael Geddes Director
-
- GB
Anne Morgan-davies Regional Conduct Officer
-
- GB

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AFS COMPLIANCE LTD Ownership and Group Structure


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AFS COMPLIANCE LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at AFS COMPLIANCE LTD. One of of major shareholders of AFS COMPLIANCE LTD is AFS GROUP HOLDINGS LTD, which owns 150 ORDINARY shares, with a total value of 150 None.


Name Quantity Share Type Value
AFS GROUP HOLDINGS LTD
150 ORDINARY 150 GBP

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AFS COMPLIANCE LTD competitors:

Top 5 similar companies of AFS COMPLIANCE LTD are INSURE & GO INSURANCE SERVICES LIMITED, INVESTCORP INTERNATIONAL LIMITED, LUXION SALES LIMITED, UKFOREX LIMITED, EXPERTO CREDITE LIMITED. View and export all the competitor list of AFS COMPLIANCE LTD by upgrading your account here.


INSURE & GO INSURANCE SERVICES LIMITED


Revenue
9,271,392.0
Age
25 years
Employees
115
Industry
View Foreign Insurance Companies Service Offices
Website
View http://insur***********

INVESTCORP INTERNATIONAL LIMITED


Revenue
27,218,415.0
Age
43 years
Employees
85
Industry
View Services
Website
View https://inve***********

LUXION SALES LIMITED


Revenue
9,619,615.0
Age
22 years
Employees
185
Industry
View Financial Services
Website
View https://util**********

UKFOREX LIMITED


Revenue
11,378,829.0
Age
22 years
Employees
67
Industry
View Stock Exchanges
Website
View https://ukfo**********

EXPERTO CREDITE LIMITED


Revenue
2,814,738.0
Age
19 years
Employees
82
Industry
View Financial Services
Website
View http://experto************

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AFS COMPLIANCE LTD news & activities:


Turnover

AFS COMPLIANCE LTD has submitted new account statements and has reported a turnover of £2M, a 0.0% decrease year-over-year.

uk.globaldatabase.com

2024-04-30

EBITDA

The AFS COMPLIANCE LTD-based company said the adjusted EBITDA is now £182,640.00, compared with the previous year of 351168.

uk.globaldatabase.com

2024-04-30

Employees

AFS COMPLIANCE LTD number of employees has increased by 22% compared with previous year and now represents a total number of 33.

uk.globaldatabase.com

2024-04-30

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Frequently Asked Questions regarding AFS COMPLIANCE LTD


Where is AFS COMPLIANCE LTD registered office?

AFS COMPLIANCE LTD is located at Greenbank Court Challenge Way Greenbank Business Park, United Kingdom.

How can I contact AFS COMPLIANCE LTD?

You can call AFS COMPLIANCE LTD at the following number +441254******

What is the website of AFS COMPLIANCE LTD?

AFS COMPLIANCE LTD website is https://www.afscompliance.com/

How many people work at AFS COMPLIANCE LTD?

According to the latest account statement, there are currently 33 of employees working for AFS COMPLIANCE LTD.

How much revenue does AFS COMPLIANCE LTD make?

Based on the latest financial accounts submitted on 2024-04-30, the company made £2M for 2024, which went down by 0.0%.

What is AFS COMPLIANCE LTD EBITDA?

For 2024, AFS COMPLIANCE LTD has reported an EBITDA of £182,640.00, which went up by 92.27% compared to previous year.

What is the Business Credit Score of AFS COMPLIANCE LTD and how reliable is the company?

In order to check the business credit score of AFS COMPLIANCE LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does AFS COMPLIANCE LTD pay their invoices on time?

By requesting a Business Credit Report for AFS COMPLIANCE LTD, you will be able to gain more insights about the AFS COMPLIANCE LTD payment trends.

Who is the Ultimate Parent of the AFS COMPLIANCE LTD?

Information about the ultimate beneficial ownership AFS GROUP HO********** of AFS COMPLIANCE LTD is available when you order a business credit report.

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