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Absolute Financial Group Limited

Absolute Financial Group Limited is an active company incorporated on 4 December 2019 with the registered office located in Ashford, Kent. Absolute Financial Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12348752
Private limited company
Age
6 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (24 days ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
The Bull Yard
R/O 75 High Street
Ashford
Kent
TN24 8SN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Jun 1986
Carlos Bidco Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£13K
Decreased by £33K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.83M
Increased by £1.48M (+10%)
Total Liabilities
-£14.97M
Increased by £1.57M (+12%)
Net Assets
£1.86M
Decreased by £87K (-4%)
Debt Ratio (%)
89%
Increased by 1.63% (+2%)
Latest Activity
Confirmation Submitted
10 Days Ago on 18 Dec 2025
Accounting Period Shortened
24 Days Ago on 4 Dec 2025
Charge Satisfied
24 Days Ago on 4 Dec 2025
Charge Satisfied
24 Days Ago on 4 Dec 2025
Carlos Bidco Limited (PSC) Appointed
27 Days Ago on 1 Dec 2025
Spencer Watt (PSC) Resigned
27 Days Ago on 1 Dec 2025
Philip Nigel Hughes (PSC) Resigned
27 Days Ago on 1 Dec 2025
Mark Eaton (PSC) Resigned
27 Days Ago on 1 Dec 2025
Mark Eaton Resigned
27 Days Ago on 1 Dec 2025
Spencer Watt Resigned
27 Days Ago on 1 Dec 2025
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Documents
Confirmation statement made on 4 December 2025 with updates
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 1 December 2025
Submitted on 18 Dec 2025
Certificate of change of name
Submitted on 18 Dec 2025
Satisfaction of charge 123487520001 in full
Submitted on 4 Dec 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 4 Dec 2025
Satisfaction of charge 123487520004 in full
Submitted on 4 Dec 2025
Cessation of Mark Eaton as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 1 December 2025
Submitted on 2 Dec 2025
Cessation of Philip Nigel Hughes as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Notification of Carlos Bidco Limited as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Repayment History
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