Ltd Facts The UK company register, as filed

Register entry · No. 05027747

ABSOLUTE FINANCIAL MANAGEMENT LIMITED

Active Private Limited Company Incorporated 28 Jan 2004

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (40 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £315,039.

    Accounts to 31 Jan 2021 · See it
  • Clear
    Charges

    None outstanding (7 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jan 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE BULL YARD, R/O 75 HIGH STREET, ASHFORD, KENT, UNITED KINGDOM, TN24 8SN

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Jan 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    11 Feb 2027
    Last made up to
    28 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    7

  6. Names

    1. ABSOLUTE FINANCIAL MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2021 not published not published £106,296 £315,039 16
31 Jan 2020 not published not published £161,793 £385,037 —
31 Jan 2019 not published not published £47,354 £407,437 —
31 Jan 2018 not published not published £193,887 £374,478 —
31 Jan 2017 not published not published £129,606 — —
31 Jan 2016 * not published not published £15,161 — —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Eaton Financial Advisor Director 28 Jan 2004 — August 1964 British · United Kingdom
David Kenneth Carter Director 8 Apr 2026 — June 1986 British · England
Louise Christine Coleman Director 26 May 2026 — May 1986 British · England
Spencer Robert Watt Secretary 28 Jan 2004 — September 1969 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Absolute Financial Group Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Feb 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ABSOLUTE FINANCIAL MANAGEMENT LIMITED still trading?

The register shows ABSOLUTE FINANCIAL MANAGEMENT LIMITED as active.

What does ABSOLUTE FINANCIAL MANAGEMENT LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was ABSOLUTE FINANCIAL MANAGEMENT LIMITED set up?

It was incorporated on 28 January 2004.

When are ABSOLUTE FINANCIAL MANAGEMENT LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 January 2025.

When is ABSOLUTE FINANCIAL MANAGEMENT LIMITED's next confirmation statement due?

By 11 February 2027.

Who runs ABSOLUTE FINANCIAL MANAGEMENT LIMITED?

ABSOLUTE FINANCIAL MANAGEMENT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 05322210 PROSPERITY FINANCIAL SERVICES LTD Active Private Limited Company Inc. 30 Dec 2004 64999 · Financial intermediation not elsewhere classified
  2. SC277889 SUMMERSIDE INDEPENDENT LIMITED Active Private Limited Company Inc. 30 Dec 2004 64999 · Financial intermediation not elsewhere classified
  3. 05321714 BANK OF AFRICA UNITED KINGDOM PLC Active Public Limited Company Inc. 29 Dec 2004 64999 · Financial intermediation not elsewhere classified
  4. 05321285 ONE OPTION FINANCE LTD Active Private Limited Company Inc. 24 Dec 2004 64999 · Financial intermediation not elsewhere classified
  5. 05320043 COLERIDGE CAPITAL LIMITED Active Private Limited Company Inc. 23 Dec 2004 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House