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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

None on the register

Cash

£222K

+1.5% vs 2023

Net assets

Equity attributable

Employees

9

0% vs 2023

Profit before tax

£3M

+8.7% vs 2023

Name history

Renamed 3 times since incorporation

  1. ST JOHNS ASSET MANAGEMENT LIMITED 2018-08-28 → present
  2. AFH PRIVATE WEALTH LIMITED 2018-06-12 → 2018-08-28
  3. ST JOHNS ASSET MANAGEMENT LIMITED 2013-11-01 → 2018-06-12
  4. ELGAR FINANCIAL LIMITED 2003-10-31 → 2013-11-01

Accounts

3-year trend · latest reflected 2024-10-31

Metric Trend 2022-10-312023-10-312024-10-31
Turnover
Operating profit
Profit before tax £2,491,112£2,708,442
Net profit
Cash £218,191£221,538
Total assets less current liabilities
Net assets
Equity £5,483,188£8,084,300£10,792,742
Average employees 99
Wages £289,715

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
HUDSON, Alan Director 2012-09-10 Jul 1958 British
LARVIN, Alexis Director 2012-09-10 Jul 1982 British
ROBINSON, Hayden David Director 2023-06-15 Jun 1970 British
Show 8 resigned officers
Name Role Appointed Resigned
BRIEN, Gary Secretary 2003-10-31 2011-09-10
BROWN, Anne-Marie Secretary 2014-05-07 2023-11-03
THOMAS, Howard Nominee Secretary 2003-10-31 2003-10-31
BROWN, Anne Marie Director 2012-09-10 2014-05-07
DENNE, Toby Ralph Seymour Director 2014-05-07 2015-08-31
SELLERS, Andrew Charles Director 2003-10-31 2012-09-10
TESTER, William Andrew Joseph Nominee Director 2003-10-31 2003-10-31
WRIGHT, Paul Keith Director 2016-07-11 2023-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Afh Financial Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 78 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-10-12 MA Memorandum articles
  • 2021-10-12 RESOLUTIONS Resolution
Date Type Category Description
2026-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-14 CH01 officers Change person director company with change date PDF
2025-07-25 AA accounts Accounts with accounts type full PDF
2025-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-20 AA accounts Accounts with accounts type full
2023-11-03 TM02 officers Termination secretary company with name termination date PDF
2023-07-04 TM01 officers Termination director company with name termination date PDF
2023-06-15 AP01 officers Appoint person director company with name date PDF
2023-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-13 AA accounts Accounts with accounts type full
2022-04-07 AA accounts Accounts with accounts type full
2022-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-12 MA incorporation Memorandum articles
2021-10-12 RESOLUTIONS resolution Resolution
2021-09-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-09-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-03-09 AA accounts Accounts with accounts type full
2021-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page