Menna Overview
Here’s a quick overview of ABSOLUTE FINANCIAL GROUP LIMITED 👀 — a Ashford, Kent based business that started in 2019.
ABSOLUTE FINANCIAL GROUP LIMITED
- Company statusactive
- Company No12348752
- Age6 years 7 months Incorporated 4 December 2019
- Officers3
Address
The Bull Yard, R/O 75 High Street, Ashford, Kent, TN24 8SN, United Kingdom
ABSOLUTE FINANCIAL GROUP LIMITED is an active company incorporated on 4 December 2019 and based in Ashford, Kent, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
5 Months Ago on 27 Feb 2026
Resolution
5 Months Ago on 27 Feb 2026
Confirmation Statement With Updates
7 Months Ago on 18 Dec 2025
Certificate Change Of Name Company
7 Months Ago on 18 Dec 2025
Capital Allotment Shares
7 Months Ago on 18 Dec 2025
Change Account Reference Date Company Current Shortened
7 Months Ago on 04 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 04 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 04 Dec 2025
Capital Allotment Shares
7 Months Ago on 02 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Small
11 Months Ago on 08 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Oct 2024
Memorandum Articles
2 Years Ago on 20 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, David Kenneth | director | Jun 1986 | 01 Dec 2025 |
| COLEMAN, Louise Christine | director | May 1986 | 01 Dec 2025 |
| SEATON, Ryan William | director | Sep 1990 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carlos Bidco Limited | 01 Dec 2025 | |
| Mr Philip Nigel Hughes | Sep 1965 | 10 Feb 2020 |
| Mr Mark Eaton | Aug 1964 | 04 Dec 2019 |
| Mr Spencer Watt | Sep 1969 | 04 Dec 2019 |
| Mrs Hayley Victoria Broad | Dec 1978 | 04 Dec 2019 |
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Here’s a quick overview of ABSOLUTE FINANCIAL GROUP LIMITED 👀 — a Ashford, Kent based business that started in 2019.