AMFIN LIMITED
AMFIN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01671886, and its current status with Companies House is active. The company was incorporated on 14 October 1982 and lists its registered address as Walton On Thames, United Kingdom. 1 shareholder is on record for AMFIN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
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Shareholders
1
One shareholder is currently on record for AMFIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TM HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TM HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AMFIN LIMITED are current appointments, filed with Companies House. ALBANY DIRECTORS LIMITED (appointed 2009-05-11) and Anthony Holt (appointed 2021-04-17) both serve as Director; ARGONAUT (GUERNSEY) LIMITED (appointed 1991-06-26) serves as Company Secretary. The remaining 2 records shown (CONTINENTAL NOMINEES LIMITED and Mohamed Khalid) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMFIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AMFIN LIMITED sits 1 level below its ultimate parent, TM (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to TM (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMFIN LIMITED's own shareholder record.
TM (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AMFIN LIMITED?
One shareholder is currently on record for AMFIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TM HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AMFIN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMFIN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AMFIN LIMITED have on record?
1 shareholder is shown on record for AMFIN LIMITED.
What is AMFIN LIMITED's company registration number?
AMFIN LIMITED's registration number is 01671886, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMFIN LIMITED still an active company?
AMFIN LIMITED's status on Companies House is listed as active.
When was AMFIN LIMITED incorporated?
AMFIN LIMITED was incorporated on 14 October 1982, according to Companies House.
What is AMFIN LIMITED's registered address?
The registered address on file for AMFIN LIMITED is Walton On Thames, United Kingdom.
What legal structure is AMFIN LIMITED registered as?
AMFIN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMFIN LIMITED?
Three of the 5 officer records shown for AMFIN LIMITED are current appointments, filed with Companies House. ALBANY DIRECTORS LIMITED (appointed 2009-05-11) and Anthony Holt (appointed 2021-04-17) both serve as Director; ARGONAUT (GUERNSEY) LIMITED (appointed 1991-06-26) serves as Company Secretary. The remaining 2 records shown (CONTINENTAL NOMINEES LIMITED and Mohamed Khalid) are former appointments that have since been resigned. Management authority at AMFIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMFIN LIMITED have a parent company or subsidiaries?
AMFIN LIMITED sits 1 level below its ultimate parent, TM (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to AMFIN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMFIN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMFIN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMFIN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.