AF GLOBAL CAPITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£514K
-1,034.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | — | — | |
| Net earned premiums | — | — | |
| Claims incurred | — | — | |
| Investment return | £125 | £12,781 | |
| Profit before tax | £55,033 | -£514,438 | |
| Net profit | £54,602 | -£514,461 | |
| Insurance contract liabilities | — | — | |
| Total assets | £4 | — | |
| Total liabilities | £4 | — | |
| Equity | -£30,619,260 | — | |
| Average employees | — | — |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.”
Significant events
- “The Company has ceased to write insurance business in the Lloyd's insurance market as a Lloyd's Corporate Capital Member.”
- “The Company ceased underwriting at 31 December 2019.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2015-09-22 | — | — |
| CORLESS, Lisa Marie | Director | 2017-06-12 | Mar 1965 | American |
| KEITH, Tricia Ann | Director | 2021-03-19 | Feb 1971 | American |
| PHILLIPS, Anthony George, Mr. | Director | 2015-09-22 | Nov 1966 | American |
| ROBERTS, John Stephen | Director | 2019-06-06 | Jun 1981 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXEN, Marguerite | Director | 2017-12-18 | 2019-08-08 |
| FREUND, Frank Henry, Mr. | Director | 2015-09-22 | 2018-12-04 |
| HAAR, Elizabeth Ruth | Director | 2015-09-22 | 2020-11-04 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-11-27 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | CH01 | officers | Change person director company with change date | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-10-26 | AA | accounts | Accounts with accounts type full | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-03 | AA | accounts | Accounts with accounts type full | |
| 2020-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-29 | AA | accounts | Accounts with accounts type full | |
| 2019-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2019-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2018-12-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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 2024-12-31 vs 2023-12-31
-
Gross written premiums
—
Not reported
-
Net earned premiums
—
Not reported
-
Profit before tax
-1,034.8%
£55,033 -£514,438
-
Equity
—
Not reported
-
Investment return
+10,124.8%
£125 £12,781
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers