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Afford Bond Group Holdings Limited

Active ·12901351 ·Private Limited Company ·Est. 24 September 2020
10
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Afford Bond Group Holdings Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12901351
StatusActive
TypePrivate Limited Company
Incorporated24 September 2020
IndustryAccounting and auditing activities
SIC69201
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

31 Wellington Road
Nantwich
Cheshire
CW5 7ED
United Kingdom

👤 Directors & Officers (10)

Mr Christopher Robert MonksDIRECTOR
Mr Peter Anthony O'MalleyDIRECTOR
Mr Lindsay Wilfred BeestonDIRECTOR
Mr Paul EdwardsDIRECTOR
Mr Thomas Mark HornbuckleDIRECTOR
Mr Christopher Paul RegnauldDIRECTOR
Mr Benjamin EdwardsDIRECTOR
Mr Kevin Timothy David LwinDIRECTOR

+ 2 more

🔑 Persons with Significant Control (4)

Mr Christopher Robert Monks25-50% shares
Mr Paul Edwards25-50% shares
Mr Peter Anthony O'Malley25-50% shares
Wilson Partners Limited75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Afford Bond Group Holdings Limited has been on the Companies House register since 24 September 2020. They currently file total exemption full accounts.

Sector & Operations
Accounting and auditing activities

Registered headquarters in Nantwich (CW5 7ED).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
10 Active Officers

Key appointments include Mr Christopher Robert Monks, Mr Peter Anthony O'Malley. Run deep background scans →

Comprehensive Risk & Credit Profiling

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