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Company

Absolute Financial Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Absolute Financial Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Philip Nigel Hughes 2020-2025 Director View profile
  2. Mark Eaton 2019-2025 Director View profile
  3. Hayley Victoria Broad 2019-2025 Director View profile
  4. Spencer Watt 2019-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/2019

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Mark Eaton ceased 2025-12-01
    25-50% shares, 25-50% voting, appoints directors · notified 2019-12-04 - confirmed: also a director of this company
  • Hayley Victoria Broad ceased 2020-02-10
    25-50% shares, 25-50% voting, appoints directors · notified 2019-12-04
  • Spencer Watt ceased 2025-12-01
    25-50% shares, 25-50% voting, appoints directors · notified 2019-12-04
  • Philip Nigel Hughes ceased 2025-12-01
    25-50% shares, 25-50% voting, appoints directors · notified 2020-02-10
  • Carlos Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-12-01

Group

  1. Absolute Financial Group Limited is controlled by Mark Eaton
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-12-04, ceased 2025-12-01 · source: Companies House PSC register

Ultimately controlled by Mark Eaton.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 15Professional services 2Property 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12348752
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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