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Company number
09656446

ACTIVE FINANCE GROUP LTD

Active
✓ Active company on the official register. Next accounts due 29 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ACTIVE FINANCE GROUP LTD
Company number
09656446
Registered office
BASEMENT FLAT, 20 BRUNSWICK PLACE, HOVE, EAST SUSSEX, BN3 1NA, ENGLAND · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 June 2015
Status
Active
Age
11 years
Previous names
ACTIVE SOLUTIONS GROUP LTD (to 15 Aug 2015)
Nature of business (SIC)
64922 — Activities of mortgage finance companies
Accounts — next due
29 Mar 2027
Accounts — last made up to
29 Jun 2025
Confirmation statement — next due
09 Jul 2027
Confirmation statement — last
25 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Nicholas Wadsworth
owns 75–100% of shares
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Nicholas Wadsworth
born 12/1972 · United Kingdom owns 75–100% of shares Notified 01/07/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2016 Person with significant control added Mr James Nicholas Wadsworth
15/08/2015 Registered name changed ACTIVE SOLUTIONS GROUP LTD ACTIVE FINANCE GROUP LTD

Documents for ACTIVE FINANCE GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ACTIVE FINANCE GROUP LTD?
According to the official registry, the company number of ACTIVE FINANCE GROUP LTD is 09656446.
Where is ACTIVE FINANCE GROUP LTD registered?
The registered office is BASEMENT FLAT, 20 BRUNSWICK PLACE, HOVE, EAST SUSSEX, BN3 1NA, ENGLAND.
What is the SIC code of ACTIVE FINANCE GROUP LTD?
The nature of business is recorded under SIC code 64922 — Activities of mortgage finance companies.
Who controls ACTIVE FINANCE GROUP LTD?
Mr James Nicholas Wadsworth is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ACTIVE FINANCE GROUP LTD due?
The next annual accounts are due by 29 March 2027, and the last accounts were made up to 29 June 2025.

About ACTIVE FINANCE GROUP LTD (09656446)

ACTIVE FINANCE GROUP LTD is a private limited company incorporated on 25 June 2015 and registered in the United Kingdom under company number 09656446. Its registered office is at BASEMENT FLAT, 20 BRUNSWICK PLACE, HOVE, EAST SUSSEX, BN3 1NA, ENGLAND. The recorded nature of business is activities of mortgage finance companies (SIC 64922). The company is currently active , with statutory accounts last made up to 29 June 2025. , and the person with significant control is Mr James Nicholas Wadsworth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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