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ABSOLUTE FINANCIAL GROUP LIMITED
Company number 12348752 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ABSOLUTE FINANCIAL GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ABSOLUTE FINANCIAL GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 12348752
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 December 2019
- Registered office
- Ashford, Kent
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ABSOLUTE FINANCIAL GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 December 2025) lists 1 shareholder: 1 company.
- CARLOS BIDCO LIMITED holds 100% of it.
- ABSOLUTE FINANCIAL GROUP LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ABSOLUTE FINANCIAL GROUP LIMITED
ABSOLUTE FINANCIAL GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ABSOLUTE FINANCIAL GROUP LIMITED · statement of 4 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CARLOS BIDCO LIMITED Company FC043139 | 100% | 1,830,309 | A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY / PREFERENCE |
People with significant control · 1 current
Who controls ABSOLUTE FINANCIAL GROUP LIMITED
ABSOLUTE FINANCIAL GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Carlos Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 December 2025 | Company · Private Company Limited By Shares · Jersey · number 161150 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Nigel Hughes | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 10 February 2020 | 1 December 2025 |
| Mr Mark Eaton | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 4 December 2019 | 1 December 2025 |
| Mr Spencer Watt | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 4 December 2019 | 1 December 2025 |
| Mrs Hayley Victoria Broad | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 4 December 2019 | 10 February 2020 |
Holdings · 1 layer
What ABSOLUTE FINANCIAL GROUP LIMITED holds
UK companies whose latest confirmation statement lists ABSOLUTE FINANCIAL GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by ABSOLUTE FINANCIAL GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CAMPTON (FINANCIAL SERVICES) LIMITED Company 01395661 | Active | — | 1,010 | ORDINARY / ORDINARY A | 16 April 2026 |
| ABSOLUTE FINANCIAL MANAGEMENT LIMITED Company 05027747 | Active | — | 200 | ORDINARY | 28 January 2026 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs ABSOLUTE FINANCIAL GROUP LIMITED
ABSOLUTE FINANCIAL GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CARTER, David Kenneth | Director | 1 December 2025 | British | England |
| COLEMAN, Louise Christine | Director | 1 December 2025 | British | England |
| SEATON, Ryan William | Director | 1 December 2025 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROAD, Hayley Victoria | Director | 4 December 2019 | 1 December 2025 |
| EATON, Mark | Director | 4 December 2019 | 1 December 2025 |
| HUGHES, Philip Nigel | Director | 11 February 2020 | 1 December 2025 |
| WATT, Spencer | Director | 4 December 2019 | 1 December 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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