Who owns AAB FINANCIAL SOLUTIONS LIMITED?

In the current sources, AAB FINANCIAL SOLUTIONS LIMITED is connected to Mr Paul Edwards, Mr Gary Greer, Mr John Kevin Clarke, Mr Peter Anthony O'Malley, Mr Jonathan Gregory Curwen and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AAB FINANCIAL SOLUTIONS LIMITED's risk level?

WhiteIntel flags AAB FINANCIAL SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AAB FINANCIAL SOLUTIONS LIMITED appear across sources?

AAB FINANCIAL SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 42

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AAB FINANCIAL SOLUTIONS LIMITED

Name: AAB FINANCIAL SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AAB FINANCIAL SOLUTIONS LIMITED, Company, GB

AAB FINANCIAL SOLUTIONS LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05997943). UBO chain traced 42 hops, 13 owners, 10 officers, filed…

OO GB-COH-05997943Inc. 14 Nov 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 42 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-11-14
Legal form: ltd
Activity: 69201
Registered office: 31 Wellington Road, Nantwich, Cheshire, CW5 7ED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AAB FINANCIAL SOLUTIONS LIMITED
- Mr Paul Edwards· beneficial owner50%· via OpenOwnership
- Mr Gary Greer· beneficial owner· via OpenOwnership
- Mr John Kevin Clarke· beneficial owner· via OpenOwnership
- Mr Peter Anthony O'Malley· beneficial owner· via OpenOwnership
- Mr Jonathan Gregory Curwen· beneficial owner· via OpenOwnership
- Mr Christopher Robert Monks· beneficial owner50%· via OpenOwnership
- Mr Christopher Robert Monks· beneficial owner37.5%· via CH PSC
- Mr Paul Edwards· beneficial owner37.5%· via CH PSC
- AFFORD BOND HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

42 hops lockedDOSSIER

42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AAB FINANCIAL SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
14 Nov 2006Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 05997943
Status: active
Type: ltd
Incorporated: 2006-11-14
Registered office: 31 Wellington Road, Nantwich, Cheshire, CW5 7ED
SIC: 69201

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Cash	£81,342
Shareholder funds	£1,000
Current assets	£119,540
Employees	0

1 earlier yearDOSSIER

Period
Cash
Shareholder funds
Current assets
Employees

Period
Cash
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

12 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Afford Bond Holdings Limited
- corporate PSC · 75–100% shares · England · since 2026-01-28 · CH · PSC register
Also holds roles at 8 other companies
- AFFORD BOND GROUP HOLDINGS LIMITEDbeneficial owner
- AFFORD BOND TAX LIMITEDbeneficial owner
- AFFORD BOND PAYROLL SERVICES LIMITEDbeneficial owner
●
MONKS, Christopher Robert
- director · British · appointed 2025-06-26 · Companies House
- individual PSC · 25–50% shares · ceased 2026-01-28 · CH · PSC register
●
O'MALLEY, Peter Anthony
- director · British · appointed 2022-01-01 · Companies House
- individual PSC · significant influence or control · ceased 2026-01-28 · CH · PSC register
●
WARDLE, Adam Robert
- director · Australian · appointed 2026-01-31 · Companies House
●
WILSON, Allan Ian
- director · British · appointed 2026-01-31 · Companies House
●
ATKINSON, Jeffrey Eden
- director · British · appointed 2012-11-19 · resigned · Companies House
●
CLARKE, John Kevin
- secretary · British · appointed 2006-11-14 · resigned · Companies House
- director · British · appointed 2006-11-14 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-12-31 · CH · PSC register
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2006-11-14 · resigned · Companies House
●
GREER, Gary
- director · British · appointed 2006-11-14 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2021-02-10 · CH · PSC register
●
Mr Jonathan Gregory Curwen
- individual PSC · significant influence or control · ceased 2018-09-04 · CH · PSC register
●
Mr Paul Edwards
- individual PSC · 25–50% shares · ceased 2026-01-28 · CH · PSC register
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-11-14 · resigned · Companies House

12 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AAB FINANCIAL SOLUTIONS LIMITED?: In the current sources, AAB FINANCIAL SOLUTIONS LIMITED is connected to Mr Paul Edwards, Mr Gary Greer, Mr John Kevin Clarke, Mr Peter Anthony O'Malley, Mr Jonathan Gregory Curwen and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AAB FINANCIAL SOLUTIONS LIMITED's risk level?: WhiteIntel flags AAB FINANCIAL SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AAB FINANCIAL SOLUTIONS LIMITED appear across sources?: AAB FINANCIAL SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AAB FINANCIAL SOLUTIONS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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